1 Ovington Square RTM Company Limited

Company Registration Number: 05801486

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Ovington Square RTM Company Limited is a Private Company Limited by Guarantee first registered on 29 April 2006. Its current registered address is in Northwich, Cheshire.

Registered Address

1 ROYAL MEWS GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
ENGLAND
CW9 7UD

There are 39 companies currently registered at this postcode, including this one.

All companies at CW9 7UD

Registration Data

Company Number

05801486

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£16,427
of which Cash £0£0£0£0£10,316
Total Assets £0£0£0£0£16,427
Current Liabilities £0£0£0£0£2,589
Net Current Assets £0£0£0£0£13,838
Total Net Worth £0£0£0£0£13,838

Previous Names

No previous names

Company Officers

  • FIFIELD GLYN LIMITED

    Corporate Secretary

    Appointed on 1 July 2016

     

    1 Royal Mews
    Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • DOLKAS, George

    Director

    Appointed on 29 April 2006

     

    Nationality: Greek

    Occupation: Enterpreneur

    Month of birth: January 1955

    107
    Adrianou Street
    Plaka-Athens
    10558
    Greece

  • VIETRI, Michael Joseph

    Director

    Appointed on 26 June 2012

     

    Nationality: Italian/South African

    Occupation: Property Developer

    Month of birth: December 1953

    Post Office Box 13214
    Mowbray
    Cape Town
    South Africa
    7705
    South Africa

  • WILMSHURST, Sarah

    Secretary

    Appointed on 25 January 2007

    Resigned on 1 November 2011

    Whiteoaks
    Station Road
    Woldingham
    Surrey
    CR3 7DA

  • WYNNE, Michael

    Secretary

    Appointed on 29 April 2006

    Resigned on 29 August 2006

    Flat 1 Ovington Square
    London
    SW3 1LH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2006

    Resigned on 29 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 16 November 2011

    Resigned on 30 June 2016

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR

  • EVANS, Valerie Fay

    Director

    Appointed on 29 April 2006

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1943

    Flat 5 1 Ovington Square
    London
    SW3 1LH

  • LAROCHAS, Florence

    Director

    Appointed on 6 December 2011

    Resigned on 15 January 2014

    Nationality: French

    Occupation: Art Dealer

    Month of birth: August 1964

    1
    Ovington Square
    London
    SW3 1LH
    United Kingdom

  • PEAREY, Yolanda

    Director

    Appointed on 1 July 2011

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1961

    URBAN OWNERS LIMITED
    84
    Queen Street
    Sheffield
    S1 2DW

  • WILMSHURST, Graham John

    Director

    Appointed on 25 January 2007

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Manager

    Month of birth: June 1951

    Whiteoaks
    Station Road
    Woldingham
    Surrey
    CR3 7DA

  • WYNNE, Michael

    Director

    Appointed on 29 April 2006

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1948

    Flat 1 Ovington Square
    London
    SW3 1LH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2006

    Resigned on 29 April 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 July 2016 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to 1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AKP24V. Transaction: MzE1MjMxOTM3MmFkaXF6a2N4.

  2. 5 July 2016 Appointment of Fifield Glyn Limited as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP04. Barcode: X5AKP1A2. Transaction: MzE1MjMxOTA4NmFkaXF6a2N4.

  3. 30 June 2016 Termination of appointment of Urban Owners Limited as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5A7PXNL. Transaction: MzE1MjAyOTIzN2FkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 29 April 2016 no member list [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X575H8DV. Transaction: MzE0ODY3MzkyNWFkaXF6a2N4.

  5. 5 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X503DTOJ. Transaction: MzE0MTM1MTQxNWFkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 29 April 2015 no member list [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X487ACEQ. Transaction: MzEyMzg3NTIwNmFkaXF6a2N4.

  7. 2 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42C38BM. Transaction: MzExODMzNzI1M2FkaXF6a2N4.

  8. 23 May 2014 Annual return made up to 29 April 2014 no member list [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38I42TT. Transaction: MzEwMDU5MTQyM2FkaXF6a2N4.

  9. 23 May 2014 Termination of appointment of Florence Larochas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I42TD. Transaction: MzEwMDU5MTI2NmFkaXF6a2N4.

  10. 23 May 2014 Registered office address changed from C/O Urban Owners Limited 84 Queen Street Sheffield S1 2DW on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I42T5. Transaction: MzEwMDU5MTI2NWFkaXF6a2N4.

  11. 23 May 2014 Termination of appointment of Graham Wilmshurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I42TL. Transaction: MzEwMDU5MTI2NGFkaXF6a2N4.

  12. 29 April 2014 Termination of appointment of Yolanda Pearey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UB317. Transaction: MzA5OTA2MzU0M2FkaXF6a2N4.

  13. 24 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D13PE. Transaction: MzA5NTA0NzcyNGFkaXF6a2N4.

  14. 16 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CP6HFD. Transaction: MzA4MTYwMzAzMmFkaXF6a2N4.

  15. 12 June 2013 Annual return made up to 29 April 2013 no member list [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2AE8THD. Transaction: MzA3OTY0NTgxM2FkaXF6a2N4.

  16. 1 October 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IM1JKW. Transaction: MzA2NTA2OTkxNWFkaXF6a2N4.

  17. 4 July 2012 Current accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1CGGSJE. Transaction: MzA2MDI0Mzc4NmFkaXF6a2N4.

  18. 27 June 2012 Appointment of Michael Joseph Vietri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVU261. Transaction: MzA1OTgyMzk3MWFkaXF6a2N4.

  19. 14 May 2012 Annual return made up to 29 April 2012 no member list [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y37HM. Transaction: MzA1NzQzNTY5NGFkaXF6a2N4.

  20. 14 May 2012 Secretary's details changed for Urban Owners Limited on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH04. Barcode: X18Y37H6. Transaction: MzA1NzQyNzI2NmFkaXF6a2N4.

  21. 14 May 2012 Director's details changed for George Dolkas on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y37HE. Transaction: MzA1NzQyNzI2OGFkaXF6a2N4.

  22. 23 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTE1NzQxM2FkaXF6a2N4.

  23. 6 December 2011 Appointment of Florence Larochas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJRE9ZUN. Transaction: MzA0ODUxNjg0MWFkaXF6a2N4.

  24. 28 November 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AJFN8ZJL. Transaction: MzA0NzkzNjMwNGFkaXF6a2N4.

  25. 28 November 2011 Registered office address changed from Whiteoaks Station Road Woldingham Surrey CR3 7DA on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: AJFN5ZJI. Transaction: MzA0NzkzNjIyNmFkaXF6a2N4.

  26. 17 November 2011 Termination of appointment of Sarah Wilmshurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD99RZBT. Transaction: MzA0NzM2MDIwNWFkaXF6a2N4.

  27. 19 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AY4LDYHP. Transaction: MzA0NTcyOTIyNmFkaXF6a2N4.

  28. 28 September 2011 Appointment of Mrs Yolanda Pearey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVMQHXXF. Transaction: MzA0NDU2OTM4MmFkaXF6a2N4.

  29. 24 May 2011 Annual return made up to 29 April 2011 no member list [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XPDUZUE0. Transaction: MzAzNzY1ODQzMWFkaXF6a2N4.

  30. 24 May 2011 Director's details changed for Mr Graham Wilmshurst on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XPDUYUEZ. Transaction: MzAzNzY0MzE0NGFkaXF6a2N4.

  31. 28 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGS29R6Q. Transaction: MzAzMTI5MDk0MmFkaXF6a2N4.

  32. 3 May 2010 Annual return made up to 29 April 2010 no member list [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XQE2UJO4. Transaction: MzAxNDc0MzEwMGFkaXF6a2N4.

  33. 3 May 2010 Director's details changed for George Dolkas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQE2SJO2. Transaction: MzAxNDc0MzA0NGFkaXF6a2N4.

  34. 3 May 2010 Director's details changed for Mr Graham Wilmshurst on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQE2TJO3. Transaction: MzAxNDc0MzA0NWFkaXF6a2N4.

  35. 21 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJ3RXGSS. Transaction: MzAwNzU5NjMyOWFkaXF6a2N4.

  36. 1 June 2009 Annual return made up to 29/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHIYCACS. Transaction: MjAzNDEyMDEwMGFkaXF6a2N4.

  37. 10 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJUA04NO. Transaction: MjAxNzY5MzQyN2FkaXF6a2N4.

  38. 21 May 2008 Annual return made up to 29/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24OCZWY. Transaction: MjAwNTgwODg5M2FkaXF6a2N4.

  39. 21 May 2008 Director's change of particulars / graham wilmshurst / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X24OBZWX. Transaction: MjAwNTgwODQ5OGFkaXF6a2N4.

  40. 19 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMTQwM2FkaXF6a2N4.

  41. 31 August 2007 Annual return made up to 29/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc5OTc0N2FkaXF6a2N4.

  42. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAwMzA4MmFkaXF6a2N4.

  43. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU5MjM5MmFkaXF6a2N4.

  44. 30 May 2007 New director appointed

    Category: Officers. Type: 288a. Barcode: ACZWXPNQ. Transaction: MDE4MDU5MjM5MWFkaXF6a2N4.

  45. 7 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIyNDM0OWFkaXF6a2N4.

  46. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg3NjUyNmFkaXF6a2N4.

  47. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg3NTI1N2FkaXF6a2N4.

  48. 7 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3NTI1OGFkaXF6a2N4.

  49. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3NjUyM2FkaXF6a2N4.

  50. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3NTkwMWFkaXF6a2N4.

  51. 29 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDU3ODgwN2FkaXF6a2N4.

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