32-37 PENSTOCK DRIVE RTM COMPANY LTD
Overview
| Company Name | 32-37 PENSTOCK DRIVE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 16157824 |
| 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 32-37 PENSTOCK DRIVE 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 32-37 PENSTOCK DRIVE RTM COMPANY LTD located?
| Registered Office Address | Unit 2 Tanners Court Tanners Lane SO51 6DP Romsey Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 32-37 PENSTOCK DRIVE RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for 32-37 PENSTOCK DRIVE RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for 32-37 PENSTOCK DRIVE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Incorporation | 37 pages | NEWINC | ||
Who are the officers of 32-37 PENSTOCK DRIVE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Duncan Laurence | Secretary | Tanners Lane SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | 330756620001 | |||||||||||
| BOOTH, Rachel | Director | Tanners Lane SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | British | Business Change Manager | 330454030001 | ||||||||
| CASE, Mary | Director | Tanners Lane SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | British | Office Administrator | 330756600001 | ||||||||
| CHADWICK, Duncan Laurence | Director | Tanners Lane SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | British | Company Director | 330756610001 | ||||||||
| DUDDINGTON, Matthew Andrew | Director | Tanners Lane SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | British | Technical Specialist | 171777130001 | ||||||||
| JOHNSON, Christopher Thomas | Director | Tanners Lane SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | United Kingdom | British | Retired | 330454060001 | ||||||||
| 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 |
Who are the persons with significant control of 32-37 PENSTOCK DRIVE RTM COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mary Case | Dec 31, 2024 | Tanners Lane SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Duncan Laurence Chadwick | Dec 31, 2024 | Tanners Lane SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Andrew Duddington | Dec 31, 2024 | Tanners Lane SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rachel Booth | Dec 31, 2024 | Tanners Lane SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Christopher Thomas Johnson | Dec 31, 2024 | Tanners Lane SO51 6DP Romsey Unit 2 Tanners Court Hampshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rtm Nominees Directors Ltd | Dec 31, 2024 | Tanners Court SO51 6DP Romsey Unit 2 Hampshire England | No | ||||||||||
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Natures of Control
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| Rtm Secretarial Ltd | Dec 31, 2024 | Tanners Court SO51 6DP Romsey Unit 2 Hampshire England | No | ||||||||||
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Natures of Control
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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