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98 ALBEMARLE RTM COMPANY LIMITED

98 ALBEMARLE RTM COMPANY LIMITED

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

    • Overview

    Company Name98 ALBEMARLE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16083539
    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 98 ALBEMARLE RTM COMPANY LIMITED?

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

    Where is 98 ALBEMARLE RTM COMPANY LIMITED located?

    Registered Office Address
    8 Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 98 ALBEMARLE RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 15, 2026

    What is the status of the latest confirmation statement for 98 ALBEMARLE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for 98 ALBEMARLE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Albert Clark on Sep 03, 2025

    		2 pagesCH01

    Registered office address changed from , Flat 9 98 Albemarle Road, Beckenham, BR3 5HT, England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 03, 2025

    		1 pagesAD01

    Director's details changed for Mr Joseph Anthony Castle on Sep 03, 2025

    		2 pagesCH01

    Appointment of Lms Sheridans Ltd as a secretary on Sep 03, 2025

    		2 pagesAP04

    Director's details changed for Mr Paul Albert Clark on Dec 04, 2024

    		2 pagesCH01

    Director's details changed for Mr Joseph Anthony Castle on Dec 04, 2024

    		2 pagesCH01

    Change of details for Mr Paul Albert Clark as a person with significant control on Dec 04, 2024

    		2 pagesPSC04

    Change of details for Mr Joseph Anthony Castle as a person with significant control on Dec 04, 2024

    		2 pagesPSC04

    Registered office address changed from , Flat 9 98 Albermarle Road, Beckenham, BR3 5HT, England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Dec 04, 2024

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    View All Filings

    Who are the officers of 98 ALBEMARLE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LMS SHERIDANS LTD
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    		Secretary
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number03848366
    		314756900001
    CASTLE, Joseph Anthony
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    		Director
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    		United KingdomBritish172278120002
    CLARK, Paul Albert
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    		Director
    Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    8
    Buckinghamshire
    England
    		United KingdomBritish295688900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 98 ALBEMARLE RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Anthony Castle
    Albemarle Road
    BR3 5HT Beckenham
    Flat 9
    England
    		Nov 15, 2024
    Albemarle Road
    BR3 5HT Beckenham
    Flat 9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Albert Clark
    Albemarle Road
    BR3 5HT Beckenham
    Flat 9
    England
    		Nov 15, 2024
    Albemarle Road
    BR3 5HT Beckenham
    Flat 9
    England
    		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 voting rights in the company.
    View Detailed Information on Persons with Significant 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