MALMESBURY PARK RTM COMPANY LIMITED

MALMESBURY PARK RTM COMPANY LIMITED

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

    Company NameMALMESBURY PARK RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16290493
    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 MALMESBURY PARK 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 MALMESBURY PARK RTM COMPANY LIMITED located?

    Registered Office Address
    2nd Floor, Heliting House
    35 Richmond Hill
    BH2 6HT Bournemouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALMESBURY PARK RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 04, 2026

    What is the status of the latest confirmation statement for MALMESBURY PARK RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for MALMESBURY PARK RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Christine Ann Cook as a director on Mar 10, 2026

    2 pagesAP01

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Christine Ann Cook as a director on Mar 10, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Christine Ann Cook as a director on Jun 23, 2025

    2 pagesAP01

    Incorporation

    28 pagesNEWINC

    Who are the officers of MALMESBURY PARK RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Nigel Stuart
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor, Heliting House
    United Kingdom
    Secretary
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor, Heliting House
    United Kingdom
    333003820001
    BUTLER, Nigel Stuart
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor, Heliting House
    United Kingdom
    Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor, Heliting House
    United Kingdom
    United KingdomBritish76232000002
    COOK, Christine Ann
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor, Heliting House
    Dorset
    United Kingdom
    Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor, Heliting House
    Dorset
    United Kingdom
    EnglandBritish65793490001
    COOK, Christine Ann
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor, Heliting House
    Dorset
    United Kingdom
    Director
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor, Heliting House
    Dorset
    United Kingdom
    EnglandBritish337196390001

    Who are the persons with significant control of MALMESBURY PARK RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Stuart Butler
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor, Heliting House
    United Kingdom
    Mar 04, 2025
    35 Richmond Hill
    BH2 6HT Bournemouth
    2nd Floor, Heliting House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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