21 Upton Park RTM Company Limited

Company Registration Number: 05505875

Company registered in England and Wales

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21 Upton Park RTM Company Limited is a Private Company Limited by Guarantee first registered on 12 July 2005. Its current registered address is in Maidenhead, Berkshire.

Registered Address

90 BRIDLE ROAD
MAIDENHEAD
BERKSHIRE
SL6 7RT

There are 8 companies currently registered at this postcode, including this one.

All companies at SL6 7RT

Registration Data

Company Number

05505875

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,570£16,964£16,062£13,712£11,723£7,108£6,142
of which Cash £13,769£10,904£6,961£3,066£1,960£1,991£289
Total Assets £18,570£16,964£16,062£13,712£11,723£7,108£6,142
Current Liabilities £4,277£4,558£4,354£3,844£4,013£68£318
Net Current Assets £14,293£12,406£11,708£9,868£7,710£7,040£5,824
Total Net Worth £14,293£12,406£11,708£9,868£7,710£7,040£5,824

Previous Names

No previous names

Company Officers

  • RICHARDS, Suzette Theresa

    Secretary

    Appointed on 1 October 2007

     

    92 Boyn Hill Road
    Maidenhead
    Berkshire
    SL6 4HT

  • BARCLAY, Mark

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1962

    90
    Bridle Road
    Maidenhead
    Berkshire
    SL6 7RT

  • PECK, Hannah

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Clinical Senior Social Worker

    Month of birth: July 1986

    90
    Bridle Road
    Maidenhead
    Berkshire
    SL6 7RT

  • MORLEY, Eric James

    Secretary

    Appointed on 12 July 2005

    Resigned on 1 October 2007

    Flat 2
    21 Upton Park
    Slough
    Berkshire
    SL1 2DA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2005

    Resigned on 12 July 2005

    26
    Church Street
    London
    NW8 8EP

  • BOURRET, Thierry Pierre Elie

    Director

    Appointed on 12 July 2005

    Resigned on 12 July 2016

    Nationality: French

    Occupation: Operations Manager

    Month of birth: August 1961

    36 Hag Hill Rise
    Taplow
    Berkshire
    SL6 0LT

  • MCKINNEY, Tabitha Hazel

    Director

    Appointed on 21 April 2010

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: April 1975

    90
    Bridle Road
    Maidenhead
    Berkshire
    SL6 7RT

  • MORLEY, Eric James

    Director

    Appointed on 12 July 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: January 1967

    Flat 2
    21 Upton Park
    Slough
    Berkshire
    SL1 2DA

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

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Latest Filings

  1. 16 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ASSI97. Transaction: MzE4MDY0NjMyOGFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JQIDVD. Transaction: MzE2MTg4MTkzMGFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7DTU. Transaction: MzE1MzU3NTkzOGFkaXF6a2N4.

  4. 12 July 2016 Termination of appointment of Thierry Pierre Elie Bourret as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM01. Barcode: X5B2TWQA. Transaction: MzE1MjczMTMyMGFkaXF6a2N4.

  5. 14 June 2016 Appointment of Ms Hannah Peck as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X591KGK9. Transaction: MzE1MDY1NTIxN2FkaXF6a2N4.

  6. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UECSA. Transaction: MzE0NzM5Mzc0N2FkaXF6a2N4.

  7. 8 April 2016 Termination of appointment of Tabitha Hazel Mckinney as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54GL9GY. Transaction: MzE0NTkzNjg3NGFkaXF6a2N4.

  8. 29 March 2016 Appointment of Mr Mark Barclay as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X53SLJVV. Transaction: MzE0NTA1ODczN2FkaXF6a2N4.

  9. 20 July 2015 Annual return made up to 5 July 2015 no member list [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1ID62. Transaction: MzEyNzM4NzA0OWFkaXF6a2N4.

  10. 19 March 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43I1VKB. Transaction: MzExOTUxMDU1NmFkaXF6a2N4.

  11. 20 July 2014 Annual return made up to 5 July 2014 no member list [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJDTPC. Transaction: MzEwNDA0Nzk0M2FkaXF6a2N4.

  12. 13 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35OYA2Q. Transaction: MzA5ODE1MTU3NGFkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 5 July 2013 no member list [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIORK. Transaction: MzA4MTQ4ODg4MmFkaXF6a2N4.

  14. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T0TQR. Transaction: MzA3NjY1NTAxM2FkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 5 July 2012 no member list [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLOI63. Transaction: MzA2MDM4NzM1OWFkaXF6a2N4.

  16. 6 July 2012 Director's details changed for Tabitha Hazel Mckinney on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLOI5V. Transaction: MzA2MDM4MTkxMWFkaXF6a2N4.

  17. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEZVK. Transaction: MzA1Njc1ODg2MmFkaXF6a2N4.

  18. 15 July 2011 Annual return made up to 5 July 2011 no member list [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X78TXVTQ. Transaction: MzA0MDQ4OTQ5M2FkaXF6a2N4.

  19. 15 July 2011 Director's details changed for Tabitha Hazel Mckinney on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: X78TWVTP. Transaction: MzA0MDQ4ODY4NWFkaXF6a2N4.

  20. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJIMYTOC. Transaction: MzAzNjUyMjkwOGFkaXF6a2N4.

  21. 21 July 2010 Annual return made up to 5 July 2010 no member list [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XMIFLLUG. Transaction: MzAxOTg1OTI0MGFkaXF6a2N4.

  22. 6 May 2010 Appointment of Tabitha Hazel Mckinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4V3NJM4. Transaction: MzAxNDk3MzE5M2FkaXF6a2N4.

  23. 22 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AABYIJD7. Transaction: MzAxNDA5MDA3NGFkaXF6a2N4.

  24. 16 April 2010 Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: AFUA4J5L. Transaction: MzAxMzY0MzA4M2FkaXF6a2N4.

  25. 6 July 2009 Annual return made up to 05/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD19BBX. Transaction: MjAzNjUzNzI1NWFkaXF6a2N4.

  26. 13 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARH7S9OE. Transaction: MjAzMjc4ODQ1MWFkaXF6a2N4.

  27. 9 July 2008 Annual return made up to 08/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOMP19I. Transaction: MjAwODcyNTA5MWFkaXF6a2N4.

  28. 15 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AE79RZPJ. Transaction: MjAwNTQ1MzM3NGFkaXF6a2N4.

  29. 19 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY0MzExNGFkaXF6a2N4.

  30. 19 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY0NjIwMWFkaXF6a2N4.

  31. 12 July 2007 Annual return made up to 11/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1MzE5NmFkaXF6a2N4.

  32. 8 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MDY4OWFkaXF6a2N4.

  33. 2 August 2006 Annual return made up to 12/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk5OTA3N2FkaXF6a2N4.

  34. 7 February 2006 Registered office changed on 07/02/06 from: 21 upton park slough berkshire SL1 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcyNTgyNmFkaXF6a2N4.

  35. 22 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk2MjU0NGFkaXF6a2N4.

  36. 12 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc0ODAzNGFkaXF6a2N4.

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107.20.115.174 Wed, 13 Dec 2017 11:44:16 +0000