1-5 CLARENCE BUILDINGS RTM COMPANY LTD
Overview
| Company Name | 1-5 CLARENCE BUILDINGS RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15402784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1-5 CLARENCE BUILDINGS 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 1-5 CLARENCE BUILDINGS RTM COMPANY LTD located?
| Registered Office Address | Broadway House The Broadway PO39 0BL Totland Bay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1-5 CLARENCE BUILDINGS RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 10, 2025 |
What is the status of the latest confirmation statement for 1-5 CLARENCE BUILDINGS RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for 1-5 CLARENCE BUILDINGS RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Donna Michelle Keogh as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donna Michelle Keogh as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from Flat 1 Clarence Buildings Freshwater Isle of Wight PO40 9UU England to Broadway House the Broadway Totland Bay PO39 0BL on Feb 27, 2025 | 1 pages | AD01 | ||
Appointment of Retriever Property Management Ltd as a secretary on May 31, 2024 | 2 pages | AP04 | ||
Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to Flat 1 Clarence Buildings Freshwater Isle of Wight PO40 9UU on Feb 22, 2024 | 1 pages | AD01 | ||
Termination of appointment of Rtm Secretarial Ltd as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rtm Nominees Directors Ltd as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Incorporation | 21 pages | NEWINC | ||
Who are the officers of 1-5 CLARENCE BUILDINGS RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETRIEVER PROPERTY MANAGEMENT LTD | Secretary | The Broadway PO39 0BL Totland Bay Broadway House England |
| 278424580001 | ||||||||||
| GRANGER, Eloise Rebecca | Director | The Broadway PO39 0BL Totland Bay Broadway House England | United Kingdom | British | Carer | 317922870001 | ||||||||
| KEOGH, Donna Michelle | Director | The Broadway PO39 0BL Totland Bay Broadway House England | England | English | Personal Assistant | 333725690001 | ||||||||
| OLDEN, Geoffrey Charles | Director | The Broadway PO39 0BL Totland Bay Broadway House England | United Kingdom | British | Builder | 317922880001 | ||||||||
| KEOGH, Donna Michelle | Secretary | The Broadway PO39 0BL Totland Bay Broadway House England | 317922890001 | |||||||||||
| RTM NOMINEES DIRECTORS LTD | Director | Tanners Court SO51 6DP Romsey Unit 2 Hampshire England |
| 180164080001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Tanners Court SO51 6DP Romsey Unit 2 Hampshire England |
| 133301610001 |
What are the latest statements on persons with significant control for 1-5 CLARENCE BUILDINGS RTM COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2024 | The 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