19 Charles Road RTM Company Limited

Company Registration Number: 05882473

Company registered in England and Wales

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19 Charles Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 July 2006. Its current registered address is in ST. Leonards-on-Sea, East Sussex.

Registered Address

77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN37 6RJ

There are 945 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

05882473

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£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

  • ARKO PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 July 2012

     

    77
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    United Kingdom

  • HUMPRIES, John Leonard

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1941

    33 St Peter's Road
    St Leonards
    East Sussex
    TN37 6JQ

  • OKINES, George

    Secretary

    Appointed on 20 July 2006

    Resigned on 1 July 2012

    67 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BG

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 July 2006

    Resigned on 26 July 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON, Judith

    Director

    Appointed on 2 August 2006

    Resigned on 6 May 2008

    Nationality: British

    Occupation: Student Law

    Month of birth: February 1980

    5 Beatrice Hills Close
    Kennington
    Ashford
    Kent
    TN24 9PQ

  • POWELL, Deborah Anne

    Director

    Appointed on 17 May 2008

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: January 1955

    3 Nicholas Road
    Beddington
    Croydon
    Surrey
    CR0 4QS

  • POWELL, Michael Clinton

    Director

    Appointed on 17 May 2008

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Internal Auditor

    Month of birth: March 1955

    3 Nicholas Road
    Beddington
    Croydon
    Surrey
    CR0 4QS

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 July 2006

    Resigned on 26 July 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YXQA. Transaction: MzE1MzcxNTI4OGFkaXF6a2N4.

  2. 14 April 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A540CNCI. Transaction: MzE0NTg0Njc3OWFkaXF6a2N4.

  3. 19 February 2016 Termination of appointment of Michael Clinton Powell as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X513S4CW. Transaction: MzE0MjI1NDc0OGFkaXF6a2N4.

  4. 19 February 2016 Termination of appointment of Deborah Anne Powell as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X513S48B. Transaction: MzE0MjI1NDY1NWFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 20 July 2015 no member list [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZE2LE. Transaction: MzEyODI3MTYyOWFkaXF6a2N4.

  6. 17 May 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A46Z4CMH. Transaction: MzEyMjk2MTg5MWFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 20 July 2014 no member list [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKADD2. Transaction: MzEwNjY1MjE4MWFkaXF6a2N4.

  8. 13 May 2014 Accounts for a dormant company made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A37IGP4O. Transaction: MzA5OTkxNjk2NWFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 20 July 2013 no member list [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UX7V. Transaction: MzA4MjA5NjYyM2FkaXF6a2N4.

  10. 26 March 2013 Accounts for a dormant company made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A24M0LY8. Transaction: MzA3NTIwNjUwNWFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 20 July 2012 no member list [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1Y29. Transaction: MzA2MTc1NjAzMmFkaXF6a2N4.

  12. 1 August 2012 Appointment of Arko Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EE1Y21. Transaction: MzA2MTc1NTg3NGFkaXF6a2N4.

  13. 1 August 2012 Termination of appointment of George Okines as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EE1Y1T. Transaction: MzA2MTc1NTg2NmFkaXF6a2N4.

  14. 24 April 2012 Accounts for a dormant company made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A17G1FCW. Transaction: MzA1NjM5Mjk3M2FkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 20 July 2011 no member list [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XDVDPWDG. Transaction: MzA0MTUzODM4MGFkaXF6a2N4.

  16. 3 August 2011 Registered office address changed from 123 Bohemia Road St Leonards on Sea East Sussex TN37 6RL on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDVDOWDF. Transaction: MzA0MTUzODIxNmFkaXF6a2N4.

  17. 3 August 2011 Accounts for a dormant company made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: AOY93W8C. Transaction: MzA0MTUzMTYzMGFkaXF6a2N4.

  18. 4 August 2010 Accounts for a dormant company made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: AX4EMM30. Transaction: MzAyMDc1MzQxNGFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for John Leonard Humpries on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XLYPLLU5. Transaction: MzAxOTgxNzUzMmFkaXF6a2N4.

  20. 20 July 2010 Annual return made up to 20 July 2010 no member list [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XLYL3LUJ. Transaction: MzAxOTgxNzUwNWFkaXF6a2N4.

  21. 31 July 2009 Annual return made up to 20/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8THC0Q. Transaction: MjAzODI5ODI4OGFkaXF6a2N4.

  22. 19 February 2009 Accounts for a dormant company made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AXJTJ7HQ. Transaction: MjAyNjIxNTY5NWFkaXF6a2N4.

  23. 20 August 2008 Annual return made up to 20/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMA5U2F9. Transaction: MjAxMTUzMTQ5N2FkaXF6a2N4.

  24. 20 August 2008 Appointment terminated director judith brighton [View PDF]

    Category: Officers. Type: 288b. Barcode: XMA5T2F8. Transaction: MjAxMTUzMDc4M2FkaXF6a2N4.

  25. 30 July 2008 Director appointed michael clinton powell [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ICT1TU. Transaction: MjAwOTk0OTQ4MGFkaXF6a2N4.

  26. 30 July 2008 Director appointed deborah anne powell [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ICU1TV. Transaction: MjAwOTk0ODk0OGFkaXF6a2N4.

  27. 21 May 2008 Accounts for a dormant company made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AA9KYZV5. Transaction: MjAwNTgxMDE2NGFkaXF6a2N4.

  28. 2 August 2007 Annual return made up to 20/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwNTE3NGFkaXF6a2N4.

  29. 15 June 2007 Accounting reference date extended from 31/07/07 to 25/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTgxNTAzMWFkaXF6a2N4.

  30. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE1NTg0MWFkaXF6a2N4.

  31. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcxMTIzOGFkaXF6a2N4.

  32. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYyODI5NmFkaXF6a2N4.

  33. 22 August 2006 Registered office changed on 22/08/06 from: c/o arko property management 123 bohemia road st leonards on sea east sussex TN37 6RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA4Mzg1M2FkaXF6a2N4.

  34. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM4MTQ3OWFkaXF6a2N4.

  35. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU4NjExNWFkaXF6a2N4.

  36. 20 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzAzNzQyMmFkaXF6a2N4.

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