299 Castle Road RTM Company Limited

Company Registration Number: 05453541

Company registered in England and Wales

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299 Castle Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 16 May 2005. Its current registered address is in Salisbury, Wiltshire.

Registered Address

COMPANY SECRETARY
FLAT 1
299 CASTLE ROAD
SALISBURY
WILTSHIRE
SP1 3SB

There are 4 companies currently registered at this postcode, including this one.

All companies at SP1 3SB

Registration Data

Company Number

05453541

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

16 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

16 May 2015

Accounts Next Due

16 February 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2,749
Current Assets £1,060£0£0£4,827£1,098£0
of which Cash £1,060£0£0£4,827£1,098£0
Total Assets £1,060£0£0£4,827£1,098£2,749
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,060£0£0£4,827£1,098£0
Total Net Worth £1,060£0£0£4,827£1,098£2,749

Previous Names

No previous names

Company Officers

  • HOWARD, Stephanie

    Secretary

    Appointed on 1 January 2012

     

    COMPANY SECRETARY
    Flat 1
    299 Castle Road
    Salisbury
    Wiltshire
    SP1 3SB
    United Kingdom

  • COX, Anthony

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1966

    Flat 2
    299 Castle Road
    Salisbury
    Wiltshire
    SP1 3SB
    England

  • HACK, Jason

    Director

    Appointed on 18 May 2009

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1975

    Flat 1
    299 Castle Road
    Salisbury
    Wiltshire
    SP1 3SB
    England

  • PETHERICK, Neil

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: April 1973

    Flat 3,
    299 Castle Road
    Salisbury
    Wiltshire
    SP1 3SB
    United Kingdom

  • BRAYHEAD(CORPORATE SERVICES) LIMITED

    Secretary

    Appointed on 16 May 2005

    Resigned on 29 May 2005

    Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • COX, Anthony

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 January 2012

    Flat 2
    299 Castle Road
    Salisbury
    Wiltshire
    SP1 3SB
    England

  • EDWARDS, Sally

    Secretary

    Appointed on 23 May 2005

    Resigned on 14 December 2007

    Flat 3
    299 Castle Road
    Salisbury
    Wiltshire
    SP1 3SB

  • BRAYHEAD(CORPORATE SERVICES) LIMITED

    Director

    Appointed on 16 May 2005

    Resigned on 29 May 2005

    Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • HILL, Christopher David

    Director

    Appointed on 4 July 2005

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1970

    100 Ridge Nether Moor
    Liden
    Swindon
    Wiltshire
    SN3 6NE

  • KIRBY, James

    Director

    Appointed on 23 May 2005

    Resigned on 18 July 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1972

    Flat 2
    299 Castle Road
    Salisbury
    Wiltshire
    SP1 3SB

  • MORLAND, Anthony

    Director

    Appointed on 16 May 2005

    Resigned on 2 May 2006

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1966

    17 Whitbred Road
    Salisbury
    Wiltshire
    SP2 9PE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 May 2016 Annual return made up to 16 May 2016 no member list [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57AWJ77. Transaction: MzE0ODkyNTg1M2FkaXF6a2N4.

  2. 13 February 2016 Total exemption small company accounts made up to 16 May 2015 [View PDF]

    Action Date: 16 May 2015. Category: Accounts. Type: AA. Barcode: X50O6VR4. Transaction: MzE0MTg2NTk4MGFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 16 May 2015 no member list [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X48FA6KG. Transaction: MzEyNDE1MzU2N2FkaXF6a2N4.

  4. 11 February 2015 Total exemption small company accounts made up to 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Accounts. Type: AA. Barcode: X411BKUB. Transaction: MzExNzEzMzAyMWFkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 16 May 2014 no member list [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X387PJ54. Transaction: MzEwMDMxMDEwMGFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Accounts. Type: AA. Barcode: X30N0WW0. Transaction: MzA5MzY0MTU0N2FkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 16 May 2013 no member list [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU7NC9. Transaction: MzA4MDkzNTAwNGFkaXF6a2N4.

  8. 3 July 2013 Director's details changed for Mr Neil Petherick on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BU7NC1. Transaction: MzA4MDkzNDk1MGFkaXF6a2N4.

  9. 9 February 2013 Total exemption small company accounts made up to 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Accounts. Type: AA. Barcode: X21UG8M3. Transaction: MzA3MjU0OTkzNWFkaXF6a2N4.

  10. 18 June 2012 Annual return made up to 16 May 2012 no member list [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3HBTT. Transaction: MzA1OTE3ODY4NGFkaXF6a2N4.

  11. 5 March 2012 Total exemption small company accounts made up to 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Accounts. Type: AA. Barcode: X142OE7L. Transaction: MzA1MzU4NjEwNWFkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 16 May 2011 no member list [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: X132IYY8. Transaction: MzA1Mjc0OTE4MWFkaXF6a2N4.

  13. 3 January 2012 Registered office address changed from Flat 2 299 Castle Road Salisbury Wiltshire SP1 3SB on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZMRK7E. Transaction: MzA0OTkyMzYxM2FkaXF6a2N4.

  14. 1 January 2012 Director's details changed for Mr Jason Hack on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X0ZMRKJ5. Transaction: MzA0OTkyMzY3NWFkaXF6a2N4.

  15. 1 January 2012 Appointment of Miss Stephanie Howard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZMRKC2. Transaction: MzA0OTkyMzYzN2FkaXF6a2N4.

  16. 1 January 2012 Termination of appointment of Anthony Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZMRK0R. Transaction: MzA0OTkyMzU3NmFkaXF6a2N4.

  17. 16 May 2011 Previous accounting period shortened from 31 May 2011 to 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Accounts. Type: AA01. Barcode: XMGB0U6A. Transaction: MzAzNzIxMzc4NGFkaXF6a2N4.

  18. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSXWFRRF. Transaction: MzAzMjQ4MjI5MmFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 16 May 2010 no member list [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XKJSLK96. Transaction: MzAxNjE1Nzk0MmFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Mr Neil Petherick on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XKJSKK95. Transaction: MzAxNjE1NzQ1N2FkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Mr Jason Hack on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XKJSJK94. Transaction: MzAxNjE1NzQ1NmFkaXF6a2N4.

  22. 24 May 2010 Director's details changed for Mr Anthony Cox on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XKJSIK93. Transaction: MzAxNjE1NzM4NGFkaXF6a2N4.

  23. 29 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XYJNDH2X. Transaction: MzAwODIwMjQzNGFkaXF6a2N4.

  24. 21 May 2009 Director appointed mr jason hack [View PDF]

    Category: Officers. Type: 288a. Barcode: XFAYIA1D. Transaction: MjAzMzQ2MDMwNGFkaXF6a2N4.

  25. 21 May 2009 Annual return made up to 16/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAYDA18. Transaction: MjAzMzQ2MDY3OGFkaXF6a2N4.

  26. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2K138MH. Transaction: MjAyOTUwNjE5OGFkaXF6a2N4.

  27. 27 March 2009 Annual return made up to 16/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TAS8IJ. Transaction: MjAyOTIxNjIyMmFkaXF6a2N4.

  28. 27 March 2009 Director and secretary's change of particulars / anthony cox / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1TAR8II. Transaction: MjAyOTIxNTkzOGFkaXF6a2N4.

  29. 10 February 2009 Director appointed mr neil petherick [View PDF]

    Category: Officers. Type: 288a. Barcode: XPHCI78C. Transaction: MjAyNTQwNzUzNWFkaXF6a2N4.

  30. 10 February 2009 Registered office changed on 10/02/2009 from flat 3 299 castle road salisbury wiltshire SP1 3SB [View PDF]

    Category: Address. Type: 287. Barcode: XPHE278Y. Transaction: MjAyNTQwNzU3MmFkaXF6a2N4.

  31. 9 February 2009 Appointment terminated director christopher hill [View PDF]

    Category: Officers. Type: 288b. Barcode: XPHAA782. Transaction: MjAyNTQwNzE5N2FkaXF6a2N4.

  32. 15 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ERHW700P. Transaction: MjAwMzM0OTA4OGFkaXF6a2N4.

  33. 15 April 2008 Secretary appointed anthony cox [View PDF]

    Category: Officers. Type: 288a. Barcode: ERHW800Q. Transaction: MjAwMzM0NzQyOGFkaXF6a2N4.

  34. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwMzY4NGFkaXF6a2N4.

  35. 21 June 2007 Annual return made up to 16/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIzMjUyNmFkaXF6a2N4.

  36. 21 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU0OTkzOGFkaXF6a2N4.

  37. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAyOTE3MmFkaXF6a2N4.

  38. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIyMzA1MWFkaXF6a2N4.

  39. 30 June 2006 Annual return made up to 16/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwNzk5M2FkaXF6a2N4.

  40. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg2OTMyMGFkaXF6a2N4.

  41. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY3MTgxMGFkaXF6a2N4.

  42. 15 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE4MTExMmFkaXF6a2N4.

  43. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgzNjI0NWFkaXF6a2N4.

  44. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk2MTg1MGFkaXF6a2N4.

  45. 1 June 2005 Registered office changed on 01/06/05 from: suite 16 bloomsbury house 4 bloomsbury square london WC1A 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc1ODQwOGFkaXF6a2N4.

  46. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODYxMzI1OGFkaXF6a2N4.

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