47 Southern Road RTM Company Limited

Company Registration Number: 06374855

Company registered in England and Wales

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47 Southern Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 September 2007. Its current registered address is in Bournemouth, Dorset.

Registered Address

NMC PROPERTY
1 TRINITY
161 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH1 1JU

There are 127 companies currently registered at this postcode, including this one.

All companies at BH1 1JU

Registration Data

Company Number

06374855

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£1,958£2,088£3,356£1,613
of which Cash £0£0£1,958£2,088£3,356£1,613
Total Assets £0£0£1,958£2,088£3,356£1,613
Current Liabilities £0£0£1,958£2,088£3,356£1,613
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

  • CLIFF, Neil Martin

    Secretary

    Appointed on 10 August 2014

     

    NMC PROPERTY
    1 Trinity
    161 Old Christchurch Road
    Bournemouth
    Dorset
    BH1 1JU
    England

  • CAMERON-CLARKE, Ian

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    NMC PROPERTY
    1 Trinity
    161 Old Christchurch Road
    Bournemouth
    Dorset
    BH1 1JU

  • MAYES, Diana Mary

    Secretary

    Appointed on 26 October 2007

    Resigned on 10 August 2014

    Flat 2
    Alpine Lodge 47 Southern Road
    Bournemouth
    Dorset
    BH6 3SS
    Uk

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 September 2007

    Resigned on 26 October 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • GORDON, Sharon

    Director

    Appointed on 10 August 2014

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1972

    NMC PROPERTY
    1 Trinity
    161 Old Christchurch Road
    Bournemouth
    Dorset
    BH1 1JU
    England

  • HUSSEY, Kay

    Director

    Appointed on 11 April 2008

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Market Research Manager

    Month of birth: May 1979

    Alpine Lodge, Flat 1
    47 Southern Rd
    Southbourne
    Bournemouth
    Dorset
    BH6 3SS
    Uk

  • MAYES, Diana Mary

    Director

    Appointed on 1 July 2009

    Resigned on 10 August 2014

    Nationality: British

    Occupation: State Registered Nurse

    Month of birth: March 1944

    Flat 2
    Alpine Lodge 47 Southern Road
    Bournemouth
    Dorset
    BH6 3SS
    Uk

  • RICHMOND, Derek George

    Director

    Appointed on 18 April 2008

    Resigned on 10 August 2014

    Nationality: British

    Occupation: Retired Head Teacher

    Month of birth: November 1949

    Alpine Lodge Flat 1
    47 Southern Rd
    Southbourne`
    Bournemouth
    Dorset
    BH6 3SS

  • SPETCH, Mary

    Director

    Appointed on 18 September 2007

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    47 Southern Road
    Bournemouth
    BH6 3SS

  • TIBBERT, Andrew

    Director

    Appointed on 26 October 2007

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Renewable Energy Manager

    Month of birth: February 1975

    Flat 4 Alpine Lodge
    47 Southern Road
    Bournemouth
    BH6 3SS

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 September 2007

    Resigned on 26 October 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 18 September 2007

    Resigned on 26 October 2007

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXXU2J. Transaction: MzE1NzcyOTYyNmFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4R3FU. Transaction: MzE1MTgyMDI3MmFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 18 September 2015 no member list [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKS9RK. Transaction: MzEzNDY4NTkyMmFkaXF6a2N4.

  4. 4 September 2015 Termination of appointment of Sharon Gordon as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4F7Z756. Transaction: MzEzMDM4NTE3OGFkaXF6a2N4.

  5. 4 September 2015 Appointment of Mr Ian Cameron-Clarke as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4F7Z7B5. Transaction: MzEzMDM4NTE2N2FkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO11LV. Transaction: MzEyNjE2MDEzNWFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 18 September 2014 no member list [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1ZE0. Transaction: MzEwOTQ2ODE3NGFkaXF6a2N4.

  8. 22 August 2014 Registered office address changed from Flat 2 Alpine Lodge 47 Southern Road Bournemouth Dorset BH6 3SS to C/O Nmc Property 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Address. Type: AD01. Barcode: X3ERXEEW. Transaction: MzEwNjAyNTM2NWFkaXF6a2N4.

  9. 21 August 2014 Termination of appointment of Diana Mary Mayes as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM01. Barcode: X3ERXF37. Transaction: MzEwNjAyNTUxNWFkaXF6a2N4.

  10. 21 August 2014 Appointment of Mrs Sharon Gordon as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: AP01. Barcode: X3ERXF4R. Transaction: MzEwNjAyNTUxMmFkaXF6a2N4.

  11. 21 August 2014 Termination of appointment of Derek George Richmond as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM01. Barcode: X3ERXEJK. Transaction: MzEwNjAyNTQ0MWFkaXF6a2N4.

  12. 21 August 2014 Appointment of Mr Neil Martin Cliff as a secretary on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: AP03. Barcode: X3ERXEHK. Transaction: MzEwNjAyNTQwM2FkaXF6a2N4.

  13. 21 August 2014 Termination of appointment of Diana Mary Mayes as a secretary on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM02. Barcode: X3ERXEKP. Transaction: MzEwNjAyNTQwN2FkaXF6a2N4.

  14. 18 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39UWKNM. Transaction: MzEwMTg2NDQ0NGFkaXF6a2N4.

  15. 7 March 2014 Termination of appointment of Kay Hussey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335V4ZU. Transaction: MzA5NTg4Mjc1NWFkaXF6a2N4.

  16. 14 October 2013 Annual return made up to 18 September 2013 no member list [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY6H0Y. Transaction: MzA4Njg3NDQ3NWFkaXF6a2N4.

  17. 15 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2C0G85V. Transaction: MzA4MTUyNTIwMmFkaXF6a2N4.

  18. 14 October 2012 Annual return made up to 18 September 2012 no member list [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JJI78P. Transaction: MzA2NTc5MzMzOGFkaXF6a2N4.

  19. 14 October 2012 Director's details changed for Ms Kay Richmond on 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Officers. Type: CH01. Barcode: X1JJI6B6. Transaction: MzA2NTc5MzE3OWFkaXF6a2N4.

  20. 4 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2Y341. Transaction: MzA2MDIzNzU5OWFkaXF6a2N4.

  21. 16 October 2011 Annual return made up to 18 September 2011 no member list [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X1TEBYFT. Transaction: MzA0NTU0Nzk2NGFkaXF6a2N4.

  22. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZZB0VDR. Transaction: MzAzOTY3Mjc3MmFkaXF6a2N4.

  23. 19 October 2010 Annual return made up to 18 September 2010 no member list [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XO09JOAB. Transaction: MzAyNTUwMDM2N2FkaXF6a2N4.

  24. 18 October 2010 Secretary's details changed for Diana Mayes on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XO09FOA7. Transaction: MzAyNTM0NzkyOGFkaXF6a2N4.

  25. 16 October 2010 Director's details changed for Ms Kay Richmond on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XO09IOAA. Transaction: MzAyNTM0NzkzMWFkaXF6a2N4.

  26. 16 October 2010 Director's details changed for Mr Derek George Richmond on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XO09HOA9. Transaction: MzAyNTM0NzkyOWFkaXF6a2N4.

  27. 16 October 2010 Director's details changed for Mrs Diana Mary Mayes on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XO09GOA8. Transaction: MzAyNTM0NzkzMGFkaXF6a2N4.

  28. 2 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9LX2LAY. Transaction: MzAxODc3ODIzOWFkaXF6a2N4.

  29. 9 October 2009 Annual return made up to 18 September 2009 no member list [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XJUUVDYA. Transaction: MzAwMDQ1NzI0OGFkaXF6a2N4.

  30. 9 October 2009 Appointment of Mrs Diana Mary Mayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJUAUDYP. Transaction: MzAwMDQ1NTYwMWFkaXF6a2N4.

  31. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT0FWBK9. Transaction: MjAzNzIwNDE3N2FkaXF6a2N4.

  32. 14 November 2008 Annual return made up to 18/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57Z84SC. Transaction: MjAxNzk3NjAzN2FkaXF6a2N4.

  33. 13 November 2008 Registered office changed on 13/11/2008 from 47 southern road bournemouth BH6 3SS [View PDF]

    Category: Address. Type: 287. Barcode: X57Z54S9. Transaction: MjAxNzk2MzI0MWFkaXF6a2N4.

  34. 13 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X57Z74SB. Transaction: MjAxNzk2MzI0M2FkaXF6a2N4.

  35. 13 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X57Z64SA. Transaction: MjAxNzk2MzE3MGFkaXF6a2N4.

  36. 13 November 2008 Director appointed mr derek george richmond [View PDF]

    Category: Officers. Type: 288a. Barcode: X576S4S3. Transaction: MjAxNzk1NzM4MGFkaXF6a2N4.

  37. 13 November 2008 Director appointed ms kay richmond [View PDF]

    Category: Officers. Type: 288a. Barcode: X570F4SK. Transaction: MjAxNzk1NjA4MGFkaXF6a2N4.

  38. 13 November 2008 Appointment terminated director andrew tibbert [View PDF]

    Category: Officers. Type: 288b. Barcode: X55KW4SJ. Transaction: MjAxNzk0ODM5NWFkaXF6a2N4.

  39. 13 November 2008 Appointment terminated director mary spetch [View PDF]

    Category: Officers. Type: 288b. Barcode: X55J54SR. Transaction: MjAxNzk0NzU2M2FkaXF6a2N4.

  40. 26 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyNTYyNmFkaXF6a2N4.

  41. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyMzcwMWFkaXF6a2N4.

  42. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyNDM2MGFkaXF6a2N4.

  43. 26 October 2007 Registered office changed on 26/10/07 from: blackwell house, guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIyNDMzOWFkaXF6a2N4.

  44. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyNjkzMWFkaXF6a2N4.

  45. 26 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyNjkzMGFkaXF6a2N4.

  46. 18 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU5MzYzNWFkaXF6a2N4.

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