5 Stafford Terrace RTM Company Limited

Company Registration Number: 04936811

Company registered in England and Wales

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5 Stafford Terrace RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 October 2003. Its current registered address is in Wiltshire.

Registered Address

HANKERTON PRIORY
MALMESBURY
WILTSHIRE
SN16 9JZ

There are 10 companies currently registered at this postcode, including this one.

All companies at SN16 9JZ

Registration Data

Company Number

04936811

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £492£478£606£469£350£600
of which Cash £136£95£606£469£284£226
Total Assets £492£478£606£469£350£600
Current Liabilities £492£478£606£469£350£600
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SANDERS, William Terence

    Secretary

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Priory Coach House
    Hankerton
    Malmesbury
    Wiltshire
    SN16 9JZ

  • KALLASVUO, Olli-Pekka Juhani

    Director

    Appointed on 4 March 2010

     

    Nationality: Finnish

    Occupation: Ceo

    Month of birth: July 1953

    Hankerton Priory
    Malmesbury
    Wiltshire
    SN16 9JZ

  • MELIA, Catherine

    Director

    Appointed on 5 February 2015

     

    Nationality: French

    Occupation: Married Woman

    Month of birth: January 1967

    5 Stafford Terrace
    Stafford Terrace
    London
    W8 7BJ
    England

  • SANDERS, William Terence

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1940

    Priory Coach House
    Hankerton
    Malmesbury
    Wiltshire
    SN16 9JZ

  • BROWN, Derek Anthony Lewis

    Director

    Appointed on 16 April 2009

    Resigned on 22 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1955

    6 Campden Hill Court
    Campden Hill Road
    London
    W8 7HX

  • GRAFIN ZU SOLMS BARUTH, Felicitas Anna Eleonore, Countess

    Director

    Appointed on 20 October 2003

    Resigned on 8 April 2009

    Nationality: British

    Occupation: None

    Month of birth: February 1952

    Flat 1
    5 Stafford Terrace
    London
    W8 7BJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICR1LT. Transaction: MzE2MDQ2MDQ2M2FkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4Z01MYW. Transaction: MzE0MDIwMTc3MWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 20 October 2015 no member list [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VG35. Transaction: MzEzNDE0NTcwOGFkaXF6a2N4.

  4. 2 April 2015 Appointment of Mrs Catherine Melia as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: X44G87EG. Transaction: MzEyMDUzOTY0MWFkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3JE46IZ. Transaction: MzExMDE4MzU5OGFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 20 October 2014 no member list [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3UJ61. Transaction: MzExMDAwNjA5NmFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: R2NGM1JK. Transaction: MzA5MTI0MTQ0NmFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 20 October 2013 no member list [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGD0MR. Transaction: MzA4NzMyMDg4NGFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 20 October 2012 no member list [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLATV. Transaction: MzA2NjU5ODIzNGFkaXF6a2N4.

  10. 5 September 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1GHT53S. Transaction: MzA2MzYxMDE0N2FkaXF6a2N4.

  11. 18 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AMDIRZBS. Transaction: MzA0NzM5MTk2M2FkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 20 October 2011 no member list [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X6BJ2YRO. Transaction: MzA0NjI1ODMxN2FkaXF6a2N4.

  13. 21 October 2010 Annual return made up to 20 October 2010 no member list [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XQ4BGOFL. Transaction: MzAyNTY2NDMxNmFkaXF6a2N4.

  14. 25 May 2010 Appointment of Mr Olli-Pekka Juhani Kallasvuo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL86DKA3. Transaction: MzAxNjI1NDUxN2FkaXF6a2N4.

  15. 10 May 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A2PS8JRB. Transaction: MzAxNTIwNzUyNGFkaXF6a2N4.

  16. 26 April 2010 Termination of appointment of Derek Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMRXWJH3. Transaction: MzAxNDI2OTA2NWFkaXF6a2N4.

  17. 14 November 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AB1C3EU9. Transaction: MzAwMjg5MTM5MGFkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 20 October 2009 no member list [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XXF56EQO. Transaction: MzAwMjQ1MzIxM2FkaXF6a2N4.

  19. 6 November 2009 Director's details changed for William Terence Sanders on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XXF55EQN. Transaction: MzAwMjI4NjYwMGFkaXF6a2N4.

  20. 6 November 2009 Director's details changed for Derek Anthony Lewis Brown on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XXF53EQL. Transaction: MzAwMjI4NjU5NmFkaXF6a2N4.

  21. 4 November 2009 Termination of appointment of Felicitas Grafin Zu Solms Baruth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW97WEO7. Transaction: MzAwMjEyMDk1MmFkaXF6a2N4.

  22. 19 May 2009 Director appointed derek anthony lewis brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ3PV9PL. Transaction: MjAzMzI0Njc4N2FkaXF6a2N4.

  23. 8 December 2008 Annual return made up to 20/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOH45H2. Transaction: MjAxOTYwNTQyM2FkaXF6a2N4.

  24. 29 May 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A68L202D. Transaction: MjAwNjI0NzczMGFkaXF6a2N4.

  25. 13 December 2007 Annual return made up to 20/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1MjUxMmFkaXF6a2N4.

  26. 24 May 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUzNTE1M2FkaXF6a2N4.

  27. 14 March 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxNzYzM2FkaXF6a2N4.

  28. 31 October 2006 Annual return made up to 20/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgyMDI3MGFkaXF6a2N4.

  29. 21 November 2005 Annual return made up to 20/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2ODk2N2FkaXF6a2N4.

  30. 25 October 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NTg1NzA1MGFkaXF6a2N4.

  31. 8 November 2004 Annual return made up to 20/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQzOTM3MGFkaXF6a2N4.

  32. 28 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTc1NDcwNmFkaXF6a2N4.

  33. 18 August 2004 Accounting reference date extended from 31/10/04 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODkzOTE3MGFkaXF6a2N4.

  34. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODYwNzk0NWFkaXF6a2N4.

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