1/1a High Street Ryde RTM Company Limited

Company Registration Number: 05487116

Company registered in England and Wales

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1/1a High Street Ryde RTM Company Limited is a Private Company Limited by Guarantee first registered on 21 June 2005. Its current registered address is in Ryde, Isle of Wight.

Registered Address

FLAT 1
1A HIGH STREET
RYDE
ISLE OF WIGHT
PO33 2PN

There are 7 companies currently registered at this postcode, including this one.

All companies at PO33 2PN

Registration Data

Company Number

05487116

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,931£1,222£531£39£0£0£0
of which Cash £0£1,222£531£39£0£0£0
Total Assets £1,931£1,222£531£39£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,931£1,222£531£39£0£0£0
Total Net Worth £1,931£1,222£531£39£0£0£0

Previous Names

No previous names

Company Officers

  • MASTERS, David Lawrence

    Secretary

    Appointed on 21 June 2005

     

    Flat 1 1a High Street
    Ryde
    Isle Of Wight
    PO33 2PN

  • TEMPORIN, Stefano

    Secretary

    Appointed on 3 April 2014

     

    Flat 2
    1a High Street
    Ryde
    Isle Of Wight
    PO33 2PN
    England

  • ANDERSON, Michael Robert

    Director

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Seaman

    Month of birth: March 1942

    Flat 3 1a High Street
    Ryde
    Isle Of Wight
    PO33 2PN

  • MASTERS, David Lawrence

    Director

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    Flat 1 1a High Street
    Ryde
    Isle Of Wight
    PO33 2PN

  • WEBBER, Jane Elizabeth

    Director

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1971

    Flat 2 1a High Street
    Ryde
    Isle Of Wight
    PO33 2PN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2005

    Resigned on 21 June 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69RZYZV. Transaction: MzE3OTUwODAyMmFkaXF6a2N4.

  2. 1 July 2017 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X69RZVEX. Transaction: MzE3OTUwNzk1NmFkaXF6a2N4.

  3. 1 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AAAXDN. Transaction: MzE1MjA5ODY2OWFkaXF6a2N4.

  4. 1 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AAAPBU. Transaction: MzE1MjA5NjIxNmFkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AQQTU8. Transaction: MzEyNjI2NTkzMGFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQBZD. Transaction: MzEyNjI2MTA5MmFkaXF6a2N4.

  7. 3 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BBGQWG. Transaction: MzEwMzEyNTYxMmFkaXF6a2N4.

  8. 3 July 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFR6I. Transaction: MzEwMzExNTc3N2FkaXF6a2N4.

  9. 3 July 2014 Director's details changed for Michael Robert Anderson on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BBFR5U. Transaction: MzEwMzExNTYzM2FkaXF6a2N4.

  10. 3 July 2014 Director's details changed for Jane Elizabeth Webber on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BBFR6A. Transaction: MzEwMzExNTYzNWFkaXF6a2N4.

  11. 3 July 2014 Director's details changed for David Lawrence Masters on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BBFR62. Transaction: MzEwMzExNTYyOWFkaXF6a2N4.

  12. 4 April 2014 Registered office address changed from Flat 1, 1 High Street Ryde Isle of Wight PO33 2PN on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X35454JK. Transaction: MzA5NzY0MjM4M2FkaXF6a2N4.

  13. 4 April 2014 Appointment of Mr Stefano Temporin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35450S9. Transaction: MzA5NzY0MTI2MmFkaXF6a2N4.

  14. 10 July 2013 Annual return made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: A2BVAB07. Transaction: MzA4MTMyMDk5NGFkaXF6a2N4.

  15. 10 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: A2BVAAZV. Transaction: MzA4MTMyMDkzNGFkaXF6a2N4.

  16. 6 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1CFQ6WR. Transaction: MzA2MDM3NTA1OWFkaXF6a2N4.

  17. 6 July 2012 Annual return made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: A1CFQ6TV. Transaction: MzA2MDM3NDgyM2FkaXF6a2N4.

  18. 17 August 2011 Annual return made up to 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: RMXL8WNM. Transaction: MzA0MjIzNDc2N2FkaXF6a2N4.

  19. 17 August 2011 Annual return made up to 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: AJWALWN3. Transaction: MzA0MjIzNDYyM2FkaXF6a2N4.

  20. 27 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ARLP3W1B. Transaction: MzA0MTE3MTI1MGFkaXF6a2N4.

  21. 7 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7VXOLDV. Transaction: MzAxOTA5ODM0NGFkaXF6a2N4.

  22. 8 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PC61IBDE. Transaction: MjAzNjc0MDM1NWFkaXF6a2N4.

  23. 8 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADXGC17K. Transaction: MjAwODY0NTMyMGFkaXF6a2N4.

  24. 3 July 2008 Annual return made up to 21/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGZB2125. Transaction: MjAwODM4Nzc3MGFkaXF6a2N4.

  25. 20 December 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4ODM3MGFkaXF6a2N4.

  26. 5 July 2007 Annual return made up to 21/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4OTgzNmFkaXF6a2N4.

  27. 8 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4MjE0N2FkaXF6a2N4.

  28. 21 July 2006 Annual return made up to 21/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4NDg0MmFkaXF6a2N4.

  29. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcyMjM0MmFkaXF6a2N4.

  30. 23 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU3Nzc5OGFkaXF6a2N4.

  31. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc3NDA5M2FkaXF6a2N4.

  32. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY5NjAyNGFkaXF6a2N4.

  33. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM2MTE2M2FkaXF6a2N4.

  34. 20 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc3MzM1MGFkaXF6a2N4.

  35. 21 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjIwMjIxOWFkaXF6a2N4.

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107.20.115.174 Mon, 18 Dec 2017 18:53:02 +0000