Admiral Heights RTM Company Limited

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

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

  29 St Annes Road West
  Lytham St Annes
  Lancashire
  FY8 1SB
  United Kingdom
  

• BETTS, Belinda

  Director

  Appointed on 18 July 2017

   

  Nationality: British

  Occupation: Director

  Month of birth: November 1962

  29 St Annes Road West
  Lytham St Annes
  Lancashire
  FY8 1SB
  United Kingdom
  

• GALLAGHER, Deborah

  Director

  Appointed on 24 May 2017

   

  Nationality: British

  Occupation: Director

  Month of birth: June 1962

  29 St Annes Road West
  Lytham St Annes
  Lancashire
  FY8 1SB
  United Kingdom
  

• HAYES, Derek George

  Director

  Appointed on 25 July 2013

   

  Nationality: British

  Occupation: Director

  Month of birth: December 1967

  29 St Annes Road West
  Lytham St Annes
  Lancashire
  FY8 1SB
  United Kingdom
  

• JONES, Helen

  Director

  Appointed on 17 July 2017

   

  Nationality: British

  Occupation: Director

  Month of birth: February 1951

  29 St Annes Road West
  Lytham St Annes
  Lancashire
  FY8 1SB
  United Kingdom
  

• MEEHAN, Helen Patricia, Dr

  Director

  Appointed on 17 July 2017

   

  Nationality: British

  Occupation: Director

  Month of birth: April 1957

  29 St Annes Road West
  Lytham St Annes
  Lancashire
  FY8 1SB
  United Kingdom
  

• MELIA, Richard David

  Director

  Appointed on 29 June 2017

   

  Nationality: British

  Occupation: Director

  Month of birth: May 1972

  29 St Annes Road West
  Lytham St Annes
  Lancashire
  FY8 1SB
  United Kingdom
  

• SMYTH, Amy Charlotte

  Director

  Appointed on 18 July 2017

   

  Nationality: British

  Occupation: Director

  Month of birth: June 1990

  29 St Annes Road West
  Lytham St Annes
  Lancashire
  FY8 1SB
  United Kingdom
  

• 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 16/11/2017.

Latest Filings

1. 19 October 2017 Registered office address changed from 50 Wood Street Lytham St. Annes FY8 1QG England to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 19 October 2017 [View PDF]

   Action Date: 19 October 2017. Category: Address. Type: AD01. Barcode: X6HCN148. Transaction: MzE4ODE2Nzk3OWFkaXF6a2N4.

2. 4 September 2017 Registered office address changed from 17 Wood Street Lytham St. Annes FY8 1QG England to 50 Wood Street Lytham St. Annes FY8 1QG on 4 September 2017 [View PDF]

   Action Date: 4 September 2017. Category: Address. Type: AD01. Barcode: X6E9LY1N. Transaction: MzE4NDUxNjY5N2FkaXF6a2N4.

3. 1 September 2017 Registered office address changed from 2 Brent Moor Road Bramhall Stockport Cheshire SK7 3PT to 17 Wood Street Lytham St. Annes FY8 1QG on 1 September 2017 [View PDF]

   Action Date: 1 September 2017. Category: Address. Type: AD01. Barcode: X6E1RPE0. Transaction: MzE4NDM0MjI2MmFkaXF6a2N4.

4. 1 September 2017 Appointment of Homestead Consultancy Services Limited as a secretary on 1 September 2017 [View PDF]

   Action Date: 1 September 2017. Category: Officers. Type: AP04. Barcode: X6E1RK55. Transaction: MzE4NDM0MjA2NmFkaXF6a2N4.

5. 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.

6. 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.

7. 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.

8. 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.

9. 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.

10. 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.

11. 1 June 2017 [View PDF]

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

12. 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.

13. 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.

14. 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.

15. 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.

16. 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.

17. 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.

18. 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.

19. 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.

20. 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.

21. 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.

22. 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.

23. 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.

24. 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.

25. 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.

26. 7 May 2014 Appointment of Mr Alun Williams as a director [View PDF]

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

27. 6 May 2014 Termination of appointment of Michael Burke as a director [View PDF]

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

28. 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.

29. 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.

30. 26 July 2013 Appointment of Mr John Charles Hardy as a director [View PDF]

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

31. 26 July 2013 Appointment of Mr Derek George Hayes as a director [View PDF]

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

32. 26 July 2013 Appointment of Mrs Deboragh Ann Crook as a director [View PDF]

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

33. 26 July 2013 Appointment of Mr John Anthony Smart as a director [View PDF]

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

34. 26 July 2013 Appointment of Mr Michael Burke as a director [View PDF]

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

35. 26 July 2013 Termination of appointment of Frank Marsden as a secretary [View PDF]

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

36. 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.

37. 3 June 2013 Termination of appointment of Cheryl Darwen as a director [View PDF]

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

38. 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.

39. 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.

40. 21 August 2012 Termination of appointment of Michael Young as a director [View PDF]

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

41. 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.

42. 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.

43. 25 November 2011 Appointment of Mrs Cheryl Louise Darwen as a director [View PDF]

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

44. 25 November 2011 Termination of appointment of Philip Higgs as a director [View PDF]

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

45. 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.

46. 13 January 2011 Appointment of Mr. Michael Digby Young as a director [View PDF]

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

47. 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.

48. 4 January 2011 Appointment of Mr Karl Philip Higgs as a director [View PDF]

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

49. 1 December 2010 Appointment of Mr. Frank Marsden as a director [View PDF]

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

50. 30 November 2010 Appointment of Mr. Frank Marsden as a secretary [View PDF]

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

51. 30 November 2010 Termination of appointment of Mike Rossi as a secretary [View PDF]

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

52. 30 November 2010 Termination of appointment of Philip Higgs as a director [View PDF]

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

53. 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.

54. 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.

55. 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.

56. 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.

57. 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.

58. 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.

59. 22 May 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

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

60. 13 August 2008 Secretary appointed mike rossi [View PDF]

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

61. 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.

62. 12 August 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

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

63. 12 August 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

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

64. 20 May 2008 Incorporation [View PDF]

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