9-29 Wiltshire Drive, Halesowen RTM Company Limited

Company Registration Number: 05378602

Company registered in England and Wales

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9-29 Wiltshire Drive, Halesowen RTM Company Limited is a Private Company Limited by Guarantee first registered on 1 March 2005. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 771 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

05378602

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 30 October 2008

     

    C/O Hlm Suite D
    Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG

  • GRIFFITHS, Anthony Clive Stanley

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    21 Wiltshire Drive
    Halesowen
    West Midlands
    B63 2XU

  • NOCK, Gary

    Director

    Appointed on 22 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    24
    Moyle Drive
    Halesowen
    West Midlands
    B63 2XR
    England

  • READER, Penny Samantha

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Recruiter

    Month of birth: June 1976

    34 St Kenelms Avenue
    Halesowen
    West Midlands
    B63 1DW

  • COLLINS, Ian Robert

    Secretary

    Appointed on 1 March 2005

    Resigned on 20 February 2007

    28 Walker Avenue
    Stourbridge
    West Midlands
    DY9 9EJ

  • HOUSEMANS MANAGEMENT COMPANY LIMITED

    Secretary

    Appointed on 20 February 2007

    Resigned on 30 October 2008

    Suite D Global House
    Shrewsbury Business Park
    Shrewsbury
    Shropshire
    SY2 6LG

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • NICHOLLS, Michael

    Director

    Appointed on 1 March 2005

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Area Campign Director

    Month of birth: November 1964

    11 Wiltshire Drive
    Halesowen
    West Midlands
    B63 2XU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 October 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A6HAVVO1. Transaction: MzE4ODM3MTc3NmFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A49PVC. Transaction: MzE3OTg5Mjc5NWFkaXF6a2N4.

  3. 9 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5EMINRK. Transaction: MzE1Njc3NTM0OWFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLY9UQ. Transaction: MzE1NDM1NDUyNmFkaXF6a2N4.

  5. 22 January 2016 Registered office address changed from Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: X4Z59IEE. Transaction: MzE0MDI5MDUwMmFkaXF6a2N4.

  6. 13 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4B8B0WA. Transaction: MzEyNjgzODY0M2FkaXF6a2N4.

  7. 9 July 2015 Annual return made up to 4 July 2015 no member list [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6E3S8. Transaction: MzEyNjY5NTM2MWFkaXF6a2N4.

  8. 22 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3C9SRJF. Transaction: MzEwNDEzODU2NmFkaXF6a2N4.

  9. 8 July 2014 Annual return made up to 4 July 2014 no member list [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOE4LN. Transaction: MzEwMzM5MDU4NWFkaXF6a2N4.

  10. 16 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CAM8G9. Transaction: MzA4MTYyMDM1MmFkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 4 July 2013 no member list [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWT3DD. Transaction: MzA4MTAwNTMyNmFkaXF6a2N4.

  12. 13 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1F04VS8. Transaction: MzA2MjMzMDk2N2FkaXF6a2N4.

  13. 25 July 2012 Annual return made up to 4 July 2012 no member list [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW177N. Transaction: MzA2MTM4Nzk5OWFkaXF6a2N4.

  14. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158FSA8. Transaction: MzA1NDYzOTAwM2FkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: AOILKW9Q. Transaction: MzA0MTU5MTIxN2FkaXF6a2N4.

  16. 28 June 2011 Appointment of Gary Nock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUSNFVA3. Transaction: MzAzOTU2NzU0OGFkaXF6a2N4.

  17. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWWQZSJ2. Transaction: MzAzNDEyMDI0MGFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: AXHE2M2S. Transaction: MzAyMDU5NDAyN2FkaXF6a2N4.

  19. 12 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0IQZFJF. Transaction: MzAwNDg2NTU3MGFkaXF6a2N4.

  20. 8 July 2009 Annual return made up to 04/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWE0XBD5. Transaction: MjAzNjc2OTIwN2FkaXF6a2N4.

  21. 19 June 2009 Secretary appointed cosec management services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A6R37ATK. Transaction: MjAzNTQxOTMwNmFkaXF6a2N4.

  22. 19 June 2009 Appointment terminated secretary housemans management company LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A6R3GATT. Transaction: MjAzNTQxNjYxOWFkaXF6a2N4.

  23. 7 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7MH98QR. Transaction: MjAzMDE0NjY1NWFkaXF6a2N4.

  24. 9 July 2008 Annual return made up to 04/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADN9R18J. Transaction: MjAwODY4OTU1NGFkaXF6a2N4.

  25. 21 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9346ZWR. Transaction: MjAwNTg0NjA5MGFkaXF6a2N4.

  26. 29 February 2008 Registered office changed on 29/02/2008 from c/o neal & co business services LTD, shakespeare buildings 26 cradley road, cradley heath west midlands B646AG [View PDF]

    Category: Address. Type: 287. Barcode: AVOV8XLE. Transaction: MjAwMDUzMDg5MmFkaXF6a2N4.

  27. 9 March 2007 Annual return made up to 28/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAyODg3NmFkaXF6a2N4.

  28. 9 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE1NzU0NmFkaXF6a2N4.

  29. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg5MzExNWFkaXF6a2N4.

  30. 12 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYxODkzMmFkaXF6a2N4.

  31. 12 October 2006 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTM3MzY3MWFkaXF6a2N4.

  32. 3 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM1NDU1NWFkaXF6a2N4.

  33. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3ODU3NGFkaXF6a2N4.

  34. 9 August 2006 Registered office changed on 09/08/06 from: clive share and co accountants 2 lower high street cradley heath west midlands B64 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU4ODk1NGFkaXF6a2N4.

  35. 2 March 2006 Annual return made up to 28/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUxNDY0MWFkaXF6a2N4.

  36. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEzNzY2N2FkaXF6a2N4.

  37. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc3Nzg1OWFkaXF6a2N4.

  38. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc2OTk3NmFkaXF6a2N4.

  39. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzOTM3OGFkaXF6a2N4.

  40. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYwODk0MWFkaXF6a2N4.

  41. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU1NTI1OWFkaXF6a2N4.

  42. 18 April 2005 Registered office changed on 18/04/05 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDYwODk0MGFkaXF6a2N4.

  43. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODg4NDYyMmFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:50:40 +0000