10-15 MONKS COURT RTM COMPANY LTD

10-15 MONKS COURT RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name10-15 MONKS COURT RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15047165
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 10-15 MONKS COURT RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 10-15 MONKS COURT RTM COMPANY LTD located?

    Registered Office Address
    171 High Street
    RH4 1AD Dorking
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 10-15 MONKS COURT RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 10-15 MONKS COURT RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueNo

    What are the latest filings for 10-15 MONKS COURT RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Appointment of Patrick Gardner Management Co Ltd as a secretary on Feb 14, 2024

    2 pagesAP04

    Termination of appointment of David Hall as a secretary on Feb 14, 2024

    1 pagesTM02

    Registered office address changed from 18 Monks Court Monks Walk Reigate Surrey RH2 0SR England to 171 High Street Dorking RH4 1AD on Feb 14, 2024

    1 pagesAD01

    Appointment of Penelope Cranham as a director on Nov 20, 2023

    2 pagesAP01

    Termination of appointment of Melody Ball as a director on Nov 27, 2023

    1 pagesTM01

    Cessation of Melody Rachel Ball as a person with significant control on Nov 27, 2023

    1 pagesPSC07

    Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to 18 Monks Court Monks Walk Reigate Surrey RH2 0SR on Oct 24, 2023

    1 pagesAD01

    Termination of appointment of Rtm Nominees Directors Ltd as a director on Oct 24, 2023

    1 pagesTM01

    Termination of appointment of Rtm Secretarial Ltd as a director on Oct 24, 2023

    1 pagesTM01

    Incorporation

    32 pagesNEWINC

    Who are the officers of 10-15 MONKS COURT RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATRICK GARDNER MANAGEMENT CO LTD
    High Street
    RH4 1AD Dorking
    171
    England
    Secretary
    High Street
    RH4 1AD Dorking
    171
    England
    Identification TypeUK Limited Company
    Registration Number10433112
    311303070001
    CHIVERS, Gary
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    Director
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    United KingdomBritishCompany Director312021440001
    CRANHAM, Penelope
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    Director
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    EnglandBritishCompany Director316399810001
    HALL, David
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    Director
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    United KingdomBritishCompany Director312021430001
    HALL, David
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    Secretary
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    312021450001
    BALL, Melody
    Monks Walk
    RH2 0SR Reigate
    18 Monks Court
    Surrey
    England
    Director
    Monks Walk
    RH2 0SR Reigate
    18 Monks Court
    Surrey
    England
    United KingdomBritishTechnology Analyst311247720001
    RTM NOMINEES DIRECTORS LTD
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Director
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05732381
    180164080001
    RTM SECRETARIAL LTD
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Director
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05732394
    133301610001

    Who are the persons with significant control of 10-15 MONKS COURT RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melody Rachel Ball
    Monks Walk
    RH2 0SR Reigate
    18 Monks Court
    Surrey
    England
    Aug 03, 2023
    Monks Walk
    RH2 0SR Reigate
    18 Monks Court
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Malcolm Charles Kerr
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    Aug 03, 2023
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Colin John Mitchell
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    Aug 03, 2023
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Penelope Ann Cranham
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    Aug 03, 2023
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Timothy John Lifford
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    Aug 03, 2023
    High Street
    RH4 1AD Dorking
    171
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0