55A-D ROSS ROAD RTM COMPANY LTD

55A-D ROSS ROAD RTM COMPANY LTD

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

    Company Name55A-D ROSS ROAD RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15377610
    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 55A-D ROSS ROAD RTM COMPANY LTD?

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

    Where is 55A-D ROSS ROAD RTM COMPANY LTD located?

    Registered Office Address
    113 Hollingbury Road
    BN1 7JN Brighton
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 55A-D ROSS ROAD RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for 55A-D ROSS ROAD RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToMay 02, 2025
    Next Confirmation Statement DueMay 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024
    OverdueNo

    What are the latest filings for 55A-D ROSS ROAD RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Notification of Jason Christopher Woodcock as a person with significant control on Apr 26, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 26, 2024

    2 pagesPSC09

    Termination of appointment of Emma Louise Victoria Woodcock as a director on Apr 23, 2024

    1 pagesTM01

    Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to 113 Hollingbury Road Brighton East Sussex BN1 7JN on Feb 23, 2024

    1 pagesAD01

    Termination of appointment of Rtm Secretarial Ltd as a director on Feb 23, 2024

    1 pagesTM01

    Termination of appointment of Rtm Nominees Directors Ltd as a director on Feb 23, 2024

    1 pagesTM01

    Incorporation

    21 pagesNEWINC

    Who are the officers of 55A-D ROSS ROAD RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODCOCK, Emma
    BN1 7JN Brighton
    113 Hollingbury Road
    East Sussex
    England
    Secretary
    BN1 7JN Brighton
    113 Hollingbury Road
    East Sussex
    England
    317528710001
    WASON, Mark
    BN1 7JN Brighton
    113 Hollingbury Road
    East Sussex
    England
    Director
    BN1 7JN Brighton
    113 Hollingbury Road
    East Sussex
    England
    United KingdomBritishEngineer317528650001
    WOODCOCK, Jason
    BN1 7JN Brighton
    113 Hollingbury Road
    East Sussex
    England
    Director
    BN1 7JN Brighton
    113 Hollingbury Road
    East Sussex
    England
    United KingdomBritishComposer317528680001
    WOODCOCK, Emma Louise Victoria
    BN1 7JN Brighton
    113 Hollingbury Road
    East Sussex
    England
    Director
    BN1 7JN Brighton
    113 Hollingbury Road
    East Sussex
    England
    United KingdomBritishTraining Consultant283818670001
    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 55A-D ROSS ROAD RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Christopher Woodcock
    BN1 7JN Brighton
    113 Hollingbury Road
    East Sussex
    England
    Apr 26, 2024
    BN1 7JN Brighton
    113 Hollingbury Road
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for 55A-D ROSS ROAD RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2023Apr 26, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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