12 STILLHOUSE LANE RTM COMPANY LTD
Overview
| Company Name | 12 STILLHOUSE LANE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15435478 |
| 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 12 STILLHOUSE LANE 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 12 STILLHOUSE LANE RTM COMPANY LTD located?
| Registered Office Address | Saxons Block Management 21 Boulevard BS23 1NR Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 STILLHOUSE LANE RTM COMPANY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 23, 2025 |
What is the status of the latest confirmation statement for 12 STILLHOUSE LANE RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for 12 STILLHOUSE LANE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Thakor Patel as a director on May 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 10, 12 Stillhouse Lane Bristol BS3 4EP England to Saxons Block Management 21 Boulevard Weston-Super-Mare BS23 1NR on Jul 24, 2024 | 1 pages | AD01 | ||
Appointment of Saxons Block Management Ltd as a secretary on Jul 04, 2024 | 2 pages | AP04 | ||
Change of details for Charlotte Helen Pearce as a person with significant control on Jul 04, 2024 | 2 pages | PSC04 | ||
Cessation of Katarzyna Malgorzata Pelechata as a person with significant control on Jul 04, 2024 | 1 pages | PSC07 | ||
Appointment of Elizabeth Jane Donkin as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Terry Martyn Cook as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Daniel Barrios Hernandez as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Theresa Francine Kleverlaan as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Karen Laura Elaine Walsh as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Incorporation | 22 pages | NEWINC | ||
Who are the officers of 12 STILLHOUSE LANE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAXONS BLOCK MANAGEMENT LTD | Secretary | Boulevard BS23 1NR Weston-Super-Mare Saxons Estate Agents England |
| 324769960001 | ||||||||||
| COOK, Terry Martyn | Director | Stillhouse Lane BS3 4EP Bristol Flat 10, 12 England | England | British | 109300700001 | |||||||||
| DONKIN, Elizabeth Jane | Director | Stillhouse Lane BS3 4EP Bristol Flat 10, 12 England | Germany | British | 320172430001 | |||||||||
| HERNANDEZ, Daniel Barrios | Director | Stillhouse Lane BS3 4EP Bristol Flat 10, 12 England | England | Spanish | 319019400001 | |||||||||
| KLEVERLAAN, Theresa Francine | Director | Stillhouse Lane BS3 4EP Bristol Flat 10, 12 England | England | Dutch | 319019370001 | |||||||||
| PATEL, Thakor | Director | 21 Boulevard BS23 1NR Weston-Super-Mare Saxons Block Management England | England | British | 335697590001 | |||||||||
| PEARCE, Charlotte Helen | Director | 21 Boulevard BS23 1NR Weston-Super-Mare Saxons Block Management England | England | British | 318453080001 | |||||||||
| PELECHATA, Katarzyna Malgorzata | Director | 21 Boulevard BS23 1NR Weston-Super-Mare Saxons Block Management England | England | British | 318453090001 | |||||||||
| WALSH, Karen Laura Elaine | Director | Stillhouse Lane BS3 4EP Bristol Flat 10, 12 England | England | British | 79341020001 |
Who are the persons with significant control of 12 STILLHOUSE LANE RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Katarzyna Malgorzata Pelechata | Jan 23, 2024 | Stillhouse Lane BS3 4EP Bristol Flat 10, 12 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Charlotte Helen Pearce | Jan 23, 2024 | 21 Boulevard BS23 1NR Weston-Super-Mare Saxons Block Management England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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