Top
Map and Streetview
Summary
Address and Registration
SIC codes and Accounts
Financial Summary
Previous Names
Company Officers
Latest Filings
Comments

Admiral Heights RTM Company Limited

Company Registration Number: 06597621

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Admiral Heights RTM Company Limited is a Private Company Limited by Guarantee first registered on 20 May 2008. Its current registered address is in Lytham ST. Annes.

Registered Address

50 WOOD STREET
LYTHAM ST. ANNES
ENGLAND
FY8 1QG

There are 340 companies currently registered at this postcode, including this one.

All companies at FY8 1QG

Registration Data

Company Number

06597621

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,493£7,493£7,493£7,493£7,493£7,493£0
Current Assets £6,047£6,103£1,966£1,288£4,209£2,402£365
of which Cash £4,213£4,790£1,966£345£204£2,214£365
Total Assets £13,540£13,596£9,459£8,781£11,702£9,895£365
Current Liabilities £190£471£471£188£188£0£364
Net Current Assets £5,857£5,632£1,495£1,100£4,021£2,402£1
Total Net Worth £13,350£13,125£8,988£8,593£11,514£9,895£1

Previous Names

No previous names

Company Officers

  • HOMESTEAD CONSULTANCY SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2017

     

    50 Wood Street
    Lytham St Annes
    Lancashire
    FY8 1QG
    United Kingdom

  • BENNETT, Peter

    Director

    Appointed on 17 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    50
    Wood Street
    Lytham St. Annes
    FY8 1QG
    England

  • BETTS, Belinda

    Director

    Appointed on 18 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    50
    Wood Street
    Lytham St. Annes
    FY8 1QG
    England

  • GALLAGHER, Deborah

    Director

    Appointed on 24 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    50
    Wood Street
    Lytham St. Annes
    FY8 1QG
    England

  • HAYES, Derek George

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    50
    Wood Street
    Lytham St. Annes
    FY8 1QG
    England

  • JONES, Helen

    Director

    Appointed on 17 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    50
    Wood Street
    Lytham St. Annes
    FY8 1QG
    England

  • MEEHAN, Helen Patricia, Dr

    Director

    Appointed on 17 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    50
    Wood Street
    Lytham St. Annes
    FY8 1QG
    England

  • MELIA, Richard David

    Director

    Appointed on 29 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    50
    Wood Street
    Lytham St. Annes
    FY8 1QG
    England

  • SMYTH, Amy Charlotte

    Director

    Appointed on 18 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    50
    Wood Street
    Lytham St. Annes
    FY8 1QG
    England

  • MARSDEN, Frank

    Secretary

    Appointed on 29 November 2010

    Resigned on 25 July 2013

    The White House
    6 Queens Square
    Poulton-Le-Fylde
    Lancashire
    FY6 7BN
    England

  • ROSSI, Mike

    Secretary

    Appointed on 12 August 2008

    Resigned on 29 November 2010

    10
    Admiral Point
    162 Queens Promenade
    Blackpool
    FY2 9GL
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 May 2008

    Resigned on 12 August 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • BURKE, Michael

    Director

    Appointed on 25 July 2013

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    The White House
    6 Queens Square
    Poulton-Le-Fylde
    Lancashire
    FY6 7BN
    England

  • CROOK, Deborah Ann

    Director

    Appointed on 25 July 2013

    Resigned on 14 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    2
    Brent Moor Road
    Bramhall
    Stockport
    Cheshire
    SK7 3PT
    England

  • DARWEN, Cheryl Louise

    Director

    Appointed on 14 November 2011

    Resigned on 1 June 2012

    Nationality: Brit/Eng

    Occupation: Carer

    Month of birth: September 1968

    The White House
    6 Queens Square
    Poulton-Le-Fylde
    Lancashire
    FY6 7BN
    England

  • HARDY, John Charles

    Director

    Appointed on 25 July 2013

    Resigned on 23 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    2
    Brent Moor Road
    Bramhall
    Stockport
    Cheshire
    SK7 3PT
    England

  • HIGGS, Philip Karl

    Director

    Appointed on 4 December 2010

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Carter House
    Aldon Road
    Poulton-Le-Fylde
    Lancashire
    FY6 8JL

  • HIGGS, Philip Karl

    Director

    Appointed on 20 May 2008

    Resigned on 29 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    11 Admiral Heights
    164 Queens Promenade
    Blackpool
    Lancashire
    FY2 9GJ

  • MARSDEN, Frank

    Director

    Appointed on 29 November 2010

    Resigned on 14 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    2
    Brent Moor Road
    Bramhall
    Stockport
    Cheshire
    SK7 3PT
    England

  • SMART, John Anthony

    Director

    Appointed on 25 July 2013

    Resigned on 14 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    2
    Brent Moor Road
    Bramhall
    Stockport
    Cheshire
    SK7 3PT
    England

  • WILLIAMS, Alun

    Director

    Appointed on 6 May 2014

    Resigned on 14 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    2
    Brent Moor Road
    Bramhall
    Stockport
    Cheshire
    SK7 3PT
    England

  • YOUNG, Michael Digby

    Director

    Appointed on 12 January 2011

    Resigned on 21 August 2012

    Nationality: British/English

    Occupation: Retired

    Month of birth: July 1943

    Carter House
    Aldon Road
    Poulton-Le-Fylde
    Lancashire
    FY6 8JL

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 May 2008

    Resigned on 12 May 2009

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 20 May 2008

    Resigned on 12 August 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 July 2017 Appointment of Ms Helen Jones as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP01. Barcode: X6B22FEX. Transaction: MzE4MTAwMDIxOWFkaXF6a2N4.

  2. 20 July 2017 Appointment of Dr Helen Patricia Meehan as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP01. Barcode: X6B226GQ. Transaction: MzE4MTAwMDA0MmFkaXF6a2N4.

  3. 20 July 2017 Appointment of Mr Peter Bennett as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP01. Barcode: X6B21WL4. Transaction: MzE4MDk5OTgxMWFkaXF6a2N4.

  4. 20 July 2017 Appointment of Ms Belinda Betts as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: AP01. Barcode: X6B21NRE. Transaction: MzE4MDk5OTU4M2FkaXF6a2N4.

  5. 20 July 2017 Appointment of Ms Amy Charlotte Smyth as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: AP01. Barcode: X6B21DGE. Transaction: MzE4MDk5OTMzNWFkaXF6a2N4.

  6. 30 June 2017 Appointment of Mr Richard David Melia as a director on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: AP01. Barcode: X69NVYX5. Transaction: MzE3OTQxMDUzNWFkaXF6a2N4.

  7. 1 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67P6DNS. Transaction: MzE3NzE1MTAxMmFkaXF6a2N4.

  8. 25 May 2017 Appointment of Ms Deborah Gallagher as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: AP01. Barcode: X676NXD6. Transaction: MzE3NjYyMjAxOWFkaXF6a2N4.

  9. 25 May 2017 Termination of appointment of John Charles Hardy as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: TM01. Barcode: X676NH2G. Transaction: MzE3NjYyMTU0NmFkaXF6a2N4.

  10. 16 March 2017 Termination of appointment of John Anthony Smart as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X62BPKLT. Transaction: MzE3MTI1MTQ4OGFkaXF6a2N4.

  11. 16 March 2017 Termination of appointment of Alun Williams as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X62BPL3K. Transaction: MzE3MTI1MTU2MGFkaXF6a2N4.

  12. 16 March 2017 Termination of appointment of Deborah Ann Crook as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X62BPKC0. Transaction: MzE3MTI1MTMwMGFkaXF6a2N4.

  13. 16 March 2017 Termination of appointment of Frank Marsden as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X62BPKPU. Transaction: MzE3MTI1MTQ2N2FkaXF6a2N4.

  14. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6LSJS. Transaction: MzE2NzcyNjU1OWFkaXF6a2N4.

  15. 21 June 2016 Annual return made up to 20 May 2016 no member list [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X59MFDHS. Transaction: MzE1MTE4MjQ4NWFkaXF6a2N4.

  16. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNII4P. Transaction: MzE0MDc4OTk1MmFkaXF6a2N4.

  17. 27 May 2015 Annual return made up to 20 May 2015 no member list [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X489ZN3B. Transaction: MzEyMzk5MDI5MmFkaXF6a2N4.

  18. 9 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ2Z4B. Transaction: MzExNTA5Mjk1M2FkaXF6a2N4.

  19. 3 August 2014 Registered office address changed from 2 Brent Moor Road Bramhall Stockport Cheshire SK7 3PT England to 2 Brent Moor Road Bramhall Stockport Cheshire SK7 3PT on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Address. Type: AD01. Barcode: X3DH9KYH. Transaction: MzEwNDkxNzkwOGFkaXF6a2N4.

  20. 3 August 2014 Registered office address changed from The White House 6 Queens Square Poulton-Le-Fylde Lancashire FY6 7BN to 2 Brent Moor Road Bramhall Stockport Cheshire SK7 3PT on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Address. Type: AD01. Barcode: X3DH9KV4. Transaction: MzEwNDkxNzg5MWFkaXF6a2N4.

  21. 9 June 2014 Annual return made up to 20 May 2014 no member list [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39NIMXT. Transaction: MzEwMTUyMjQ2NWFkaXF6a2N4.

  22. 7 May 2014 Appointment of Mr Alun Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F47DK. Transaction: MzA5OTU5NzQ1NmFkaXF6a2N4.

  23. 6 May 2014 Termination of appointment of Michael Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CGN60. Transaction: MzA5OTQ4NDU4MGFkaXF6a2N4.

  24. 16 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2J3H3Q8. Transaction: MzA4NzA4NTIyMmFkaXF6a2N4.

  25. 26 July 2013 Director's details changed for Mrs Deboragh Ann Crook on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DF178Y. Transaction: MzA4MjIyMDQwNWFkaXF6a2N4.

  26. 26 July 2013 Appointment of Mr John Charles Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF1703. Transaction: MzA4MjIyMDMzNmFkaXF6a2N4.

  27. 26 July 2013 Appointment of Mr Derek George Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF17XM. Transaction: MzA4MjIyMDYzMWFkaXF6a2N4.

  28. 26 July 2013 Appointment of Mrs Deboragh Ann Crook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF164J. Transaction: MzA4MjIyMDAzNWFkaXF6a2N4.

  29. 26 July 2013 Appointment of Mr John Anthony Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF15AR. Transaction: MzA4MjIxOTcyN2FkaXF6a2N4.

  30. 26 July 2013 Appointment of Mr Michael Burke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF138I. Transaction: MzA4MjIxOTA3NWFkaXF6a2N4.

  31. 26 July 2013 Termination of appointment of Frank Marsden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DF1056. Transaction: MzA4MjIxNzgzNGFkaXF6a2N4.

  32. 3 June 2013 Annual return made up to 20 May 2013 no member list [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZ27D. Transaction: MzA3OTA2ODIwM2FkaXF6a2N4.

  33. 3 June 2013 Termination of appointment of Cheryl Darwen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QZ275. Transaction: MzA3OTA2Nzk3N2FkaXF6a2N4.

  34. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201QDH7. Transaction: MzA3MTAzODM5MmFkaXF6a2N4.

  35. 9 October 2012 Registered office address changed from Accounts and Taxation Carter House Aldon Road Poulton-Le-Fylde Lancashire FY6 8JL on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J6NV0R. Transaction: MzA2NTU0OTI0MWFkaXF6a2N4.

  36. 21 August 2012 Termination of appointment of Michael Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQXTVK. Transaction: MzA2MjcyMjgxNmFkaXF6a2N4.

  37. 6 June 2012 Annual return made up to 20 May 2012 no member list [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADP9II. Transaction: MzA1ODYwNjMzMmFkaXF6a2N4.

  38. 8 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XKO57ZWC. Transaction: MzA0ODcyNDgxMmFkaXF6a2N4.

  39. 25 November 2011 Appointment of Mrs Cheryl Louise Darwen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFWZQZJF. Transaction: MzA0Nzg0MjE1M2FkaXF6a2N4.

  40. 25 November 2011 Termination of appointment of Philip Higgs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFWUOZJ8. Transaction: MzA0Nzg0MTcxNmFkaXF6a2N4.

  41. 9 June 2011 Annual return made up to 20 May 2011 no member list [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XV3SDUUO. Transaction: MzAzODU5OTc1OGFkaXF6a2N4.

  42. 13 January 2011 Appointment of Mr. Michael Digby Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGRYBQRU. Transaction: MzAzMDM1NTQzMmFkaXF6a2N4.

  43. 13 January 2011 Director's details changed for Mr Karl Philip Higgs on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XGS2PQRD. Transaction: MzAzMDM1NTkzMGFkaXF6a2N4.

  44. 4 January 2011 Appointment of Mr Karl Philip Higgs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDE6AQIC. Transaction: MzAyOTcwMTE3M2FkaXF6a2N4.

  45. 1 December 2010 Appointment of Mr. Frank Marsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3LGQPJZ. Transaction: MzAyNzkzNTIzNWFkaXF6a2N4.

  46. 30 November 2010 Appointment of Mr. Frank Marsden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3LIKPJV. Transaction: MzAyNzkzNTM1MmFkaXF6a2N4.

  47. 30 November 2010 Termination of appointment of Mike Rossi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3L9VPJX. Transaction: MzAyNzkzNDc5OGFkaXF6a2N4.

  48. 30 November 2010 Termination of appointment of Philip Higgs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3L8IPJJ. Transaction: MzAyNzkzNDc1NGFkaXF6a2N4.

  49. 22 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: RSBEUNI7. Transaction: MzAyMzc2ODk2OWFkaXF6a2N4.

  50. 6 August 2010 Previous accounting period shortened from 31 May 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XU9LRMB9. Transaction: MzAyMDkxMzg5NWFkaXF6a2N4.

  51. 17 June 2010 Annual return made up to 20 May 2010 no member list [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XIZZKKWD. Transaction: MzAxNzczNTA2OWFkaXF6a2N4.

  52. 6 November 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AF14YENT. Transaction: MzAwMjMxMTc3MWFkaXF6a2N4.

  53. 13 October 2009 Annual return made up to 20 May 2009 no member list [View PDF]

    Action Date: 20 May 2009. Category: Annual return. Type: AR01. Barcode: XL402E24. Transaction: MzAwMDY0NTAzNGFkaXF6a2N4.

  54. 21 July 2009 Registered office changed on 21/07/2009 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: AR92XBN7. Transaction: MjAzNzUxMTEzMWFkaXF6a2N4.

  55. 22 May 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJIDLA1K. Transaction: MjAzMzUzOTUyN2FkaXF6a2N4.

  56. 13 August 2008 Secretary appointed mike rossi [View PDF]

    Category: Officers. Type: 288a. Barcode: XKFNM27E. Transaction: MjAxMDg1MTAyNWFkaXF6a2N4.

  57. 13 August 2008 Registered office changed on 13/08/2008 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XKFP227W. Transaction: MjAxMDg1MTA1MGFkaXF6a2N4.

  58. 12 August 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKFOL27E. Transaction: MjAxMDg1MTA0NWFkaXF6a2N4.

  59. 12 August 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKFNP27H. Transaction: MjAxMDg1MTAyOWFkaXF6a2N4.

  60. 20 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NLYZUX. Transaction: MjAwNTY2NjA4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.45.122 Wed, 18 Oct 2017 04:13:26 +0100