1 Clarence Square RTM Company Limited

Company Registration Number: 05581050

Company registered in England and Wales

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1 Clarence Square RTM Company Limited is a Private Company Limited by Guarantee first registered on 3 October 2005. Its current registered address is in Stroud, Gloucestershire.

Registered Address

SMITH HOUSE GEORGE STREET
NAILSWORTH
STROUD
GLOUCESTERSHIRE
GL6 0AG

There are 77 companies currently registered at this postcode, including this one.

All companies at GL6 0AG

Registration Data

Company Number

05581050

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,106£238£0£0£0£0
of which Cash £1,106£238£0£0£0£0
Total Assets £1,106£238£0£0£0£0
Current Liabilities £1,106£238£0£0£0£0
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

  • HOLE, Mark

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Decorator

    Month of birth: November 1984

    Flat 2
    1
    Clarence Square
    Cheltenham
    Glos
    GL50 4JN
    United Kingdom

  • HOLE, Samantha

    Director

    Appointed on 14 October 2014

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1985

    Flat 2, 1
    Clarence Square
    Cheltenham
    Glos
    GL50 4JN
    England

  • HOLMES, Anthony Patrick

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1961

    328
    Prestbury Road
    Cheltenham
    Glos
    United Kingdom

  • HOLMES, Carven Man Wai

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1968

    328
    Prestbury Road
    Prestbury
    Cheltenham
    Gloucestershire
    GL52 3DD
    England

  • ZAREI, Abdolhamid

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Camden House
    Clarence Square
    Cheltenham
    Gloucestershire
    GL50 4JW
    England

  • RHIND, George

    Secretary

    Appointed on 3 October 2005

    Resigned on 30 June 2009

    1
    Clarence Square
    Cheltenham
    Glos
    GL50 4JN

  • WELCH, Warren Brian

    Secretary

    Appointed on 30 June 2009

    Resigned on 6 July 2011

    11 Bathville Mews
    Cedar Court Road
    Cheltenham
    Glos
    GL53 7RE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2005

    Resigned on 3 October 2005

    26
    Church Street
    London
    NW8 8EP

  • CORRIGAN, Malcolm Patrick

    Director

    Appointed on 3 October 2005

    Resigned on 11 July 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1977

    1
    Clarence Square
    Cheltenham
    Gloucestershire
    GL50 4JN

  • FAWLK, Marion

    Director

    Appointed on 29 January 2009

    Resigned on 15 July 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1947

    3 The Castle
    Castle Street
    Stroud
    Gloucestershire
    GL5 2HR

  • HARDING, Susan

    Director

    Appointed on 7 July 2011

    Resigned on 14 October 2014

    Nationality: British

    Occupation: None

    Month of birth: November 1957

    Flat 2 1
    Clarence Square
    Cheltenham
    Gloucestershire
    GL50 4JN
    Uk

  • RHIND, George

    Director

    Appointed on 3 October 2005

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Property Management

    Month of birth: January 1962

    1
    Clarence Square
    Cheltenham
    Glos
    GL50 4JN

  • WELCH, Warren Brian

    Director

    Appointed on 30 June 2009

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1970

    11 Bathville Mews
    Cedar Court Road
    Cheltenham
    Glos
    GL53 7RE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQOAI. Transaction: MzE1ODgyMTY1NGFkaXF6a2N4.

  2. 18 July 2016 Appointment of Mr Abdolhamid Zarei as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5BIHHQ3. Transaction: MzE1MzEyODE5MGFkaXF6a2N4.

  3. 15 July 2016 Termination of appointment of Marion Fawlk as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BAUN00. Transaction: MzE1MzAyOTAzMmFkaXF6a2N4.

  4. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B86276. Transaction: MzE1MjkzNTM4NmFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 3 October 2015 no member list [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMWIX. Transaction: MzEzNDAxODQ2NmFkaXF6a2N4.

  6. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJ8VBV. Transaction: MzEyNjk1MTk0NWFkaXF6a2N4.

  7. 28 October 2014 Appointment of Mrs Carven Man Wai Holmes as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JGS15V. Transaction: MzExMDI3NTI2N2FkaXF6a2N4.

  8. 18 October 2014 Annual return made up to 3 October 2014 no member list [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOAMMZ. Transaction: MzEwOTY0MzYwMWFkaXF6a2N4.

  9. 14 October 2014 Appointment of Mrs Samantha Hole as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3IGHAQP. Transaction: MzEwOTQyNTc4OGFkaXF6a2N4.

  10. 14 October 2014 Appointment of Mr Mark Hole as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3IGH91D. Transaction: MzEwOTQyNTM5N2FkaXF6a2N4.

  11. 14 October 2014 Director's details changed for Mr Anthony Patrick Holmes on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3IGEF63. Transaction: MzEwOTM5Njk5NGFkaXF6a2N4.

  12. 14 October 2014 Termination of appointment of Susan Harding as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3IGE4C3. Transaction: MzEwOTM5NDE3OGFkaXF6a2N4.

  13. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6F2DU. Transaction: MzEwMzc1MjIyMWFkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 3 October 2013 no member list [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IINWT7. Transaction: MzA4NjQ5NjM2OWFkaXF6a2N4.

  15. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPXYQB. Transaction: MzA4MjU4ODYwNWFkaXF6a2N4.

  16. 4 October 2012 Annual return made up to 3 October 2012 no member list [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITUBMP. Transaction: MzA2NTI5NDEyOWFkaXF6a2N4.

  17. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKUQ0I. Transaction: MzA2MTI4OTgxM2FkaXF6a2N4.

  18. 24 July 2012 Termination of appointment of Malcolm Corrigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DKUPZM. Transaction: MzA2MTI4OTc4NGFkaXF6a2N4.

  19. 6 October 2011 Annual return made up to 3 October 2011 no member list [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XYWGUY54. Transaction: MzA0NTAxNDg0OGFkaXF6a2N4.

  20. 6 October 2011 Appointment of Susan Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4S5UXZ1. Transaction: MzA0NTAwNTk0OGFkaXF6a2N4.

  21. 26 September 2011 Appointment of Mr Anthony Patrick Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7G4XXSN. Transaction: MzA0NDQzMTU3NmFkaXF6a2N4.

  22. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARBXEW2L. Transaction: MzA0MTA5MTI2N2FkaXF6a2N4.

  23. 14 July 2011 Termination of appointment of Warren Welch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AV114VRX. Transaction: MzA0MDQ1ODkxMWFkaXF6a2N4.

  24. 14 July 2011 Termination of appointment of Warren Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV113VRW. Transaction: MzA0MDQ1ODcxOWFkaXF6a2N4.

  25. 21 October 2010 Annual return made up to 3 October 2010 no member list [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XPPYOOF0. Transaction: MzAyNTYyNjI0NGFkaXF6a2N4.

  26. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZDZ2LX5. Transaction: MzAyMDM4NTIwNWFkaXF6a2N4.

  27. 20 October 2009 Annual return made up to 3 October 2009 no member list [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XOHO6E9J. Transaction: MzAwMTA3Nzg2NGFkaXF6a2N4.

  28. 20 October 2009 Director's details changed for Malcolm Patrick Corrigan on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XOHO4E9H. Transaction: MzAwMTA2OTk1NGFkaXF6a2N4.

  29. 20 October 2009 Director's details changed for Mr Warren Brian Welch on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XOHO5E9I. Transaction: MzAwMTA2OTk1N2FkaXF6a2N4.

  30. 20 October 2009 Secretary's details changed for Warren Brian Welch on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH03. Barcode: XOHO3E9G. Transaction: MzAwMTA2OTk1MmFkaXF6a2N4.

  31. 7 September 2009 Appointment terminated director and secretary george rhind [View PDF]

    Category: Officers. Type: 288b. Barcode: A4FD1D0K. Transaction: MjA0MDczNjI0N2FkaXF6a2N4.

  32. 5 September 2009 Director and secretary appointed warren brian welch [View PDF]

    Category: Officers. Type: 288a. Barcode: A4FD0D0J. Transaction: MjA0MDczNjI2NGFkaXF6a2N4.

  33. 13 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8B7VCDZ. Transaction: MjAzOTE4NzM0NmFkaXF6a2N4.

  34. 19 February 2009 Director appointed marion fawlk [View PDF]

    Category: Officers. Type: 288a. Barcode: AY4617G6. Transaction: MjAyNjE5NDA1OGFkaXF6a2N4.

  35. 10 February 2009 Annual return made up to 03/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBP8789. Transaction: MjAyNTM4Mzk4NGFkaXF6a2N4.

  36. 6 February 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A8ZY56YO. Transaction: MjAyNTE5Mzc5M2FkaXF6a2N4.

  37. 6 February 2009 Registered office changed on 06/02/2009 from 1 clarence square cheltenham GL50 4JN [View PDF]

    Category: Address. Type: 287. Barcode: A8ZXQ6Y8. Transaction: MjAyNTE5MzY5N2FkaXF6a2N4.

  38. 29 February 2008 Annual return made up to 03/10/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW306XKW. Transaction: MjAwMDQ5ODg2NmFkaXF6a2N4.

  39. 12 February 2008 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MjA5NDYwNmFkaXF6a2N4.

  40. 12 April 2007 Annual return made up to 03/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM0MTUwOWFkaXF6a2N4.

  41. 20 March 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NzQyMTEzOWFkaXF6a2N4.

  42. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQxMDU0OGFkaXF6a2N4.

  43. 3 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDg3OTI2NGFkaXF6a2N4.

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