1-22 Weavers Court RTM Company Limited

Company Registration Number: 06630420

Company registered in England and Wales

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1-22 Weavers Court RTM Company Limited is a Private Company Limited by Guarantee first registered on 25 June 2008. Its current registered address is in Witney, Oxfordshire.

Registered Address

2ND FLOOR 1
HIGH STREET
WITNEY
OXFORDSHIRE
OX28 6HW

There are 48 companies currently registered at this postcode, including this one.

All companies at OX28 6HW

Registration Data

Company Number

06630420

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COVENANT MANAGEMENT LTD

    Corporate Secretary

    Appointed on 19 February 2013

     

    2nd Floor, 1
    High Street
    Witney
    Oxfordshire
    OX28 6HW
    England

  • SHIRA, Haxhi

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Transport Industry - Hvc

    Month of birth: November 1976

    Flat 4
    1-22 Weavers Court
    67 Trefoil Way
    Carterton
    OX18 1FT

  • TAYLOR, Andrew

    Director

    Appointed on 25 June 2008

     

    Nationality: British

    Occupation: Golf Professional

    Month of birth: March 1965

    Shipton Slade Cottage
    Woodstock
    OX20 1QQ
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 June 2008

    Resigned on 19 February 2013

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • WARING, Matthew

    Director

    Appointed on 25 January 2012

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1982

    2nd Floor 1
    High Street
    Witney
    Oxfordshire
    OX28 6HW

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 June 2008

    Resigned on 26 October 2010

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 25 June 2008

    Resigned on 26 October 2010

    C/O Canonbury Management
    One Carey Lane
    London
    EC2V 8AE
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A4O135. Transaction: MzE1MTg4NTY5MWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 25 June 2016 no member list [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4O9DV. Transaction: MzE1MTc5MzM5MGFkaXF6a2N4.

  3. 28 June 2016 Register inspection address has been changed from 22B High Street Witney Oxfordshire OX28 6RB England to 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW [View PDF]

    Category: Address. Type: AD02. Barcode: X5A4O9DN. Transaction: MzE1MTc5MDk5NGFkaXF6a2N4.

  4. 11 November 2015 Termination of appointment of Matthew Waring as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: A4J0S4QW. Transaction: MzEzNDQ5NDYyMmFkaXF6a2N4.

  5. 21 August 2015 Secretary's details changed for Covenant Management Ltd on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH04. Barcode: A4DNJR2U. Transaction: MzEyOTA5MTQ5MGFkaXF6a2N4.

  6. 21 August 2015 Registered office address changed from 22B High Street Witney Oxfordshire OX28 6RB to 2nd Floor 1 High Street Witney Oxfordshire OX28 6HW on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: A4DNKFFE. Transaction: MzEyOTEwMDQ5NGFkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 25 June 2015 no member list [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVLFC. Transaction: MzEyNzAyOTk3MmFkaXF6a2N4.

  8. 26 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A5TKM8. Transaction: MzEyNTg0NTE3MWFkaXF6a2N4.

  9. 4 November 2014 Secretary's details changed for Cockles Services Limited T/a Covenant Management on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH04. Barcode: A3J6D0Z5. Transaction: MzExMDY4MzUwNWFkaXF6a2N4.

  10. 9 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3B7HKGY. Transaction: MzEwMzM2MTQ2NmFkaXF6a2N4.

  11. 8 July 2014 Annual return made up to 25 June 2014 no member list [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAN96. Transaction: MzEwMzM1MjM5M2FkaXF6a2N4.

  12. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZX529. Transaction: MzA5MDU4OTUzNWFkaXF6a2N4.

  13. 1 July 2013 Annual return made up to 25 June 2013 no member list [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYWR5. Transaction: MzA4MDc3NzAyNmFkaXF6a2N4.

  14. 1 July 2013 Register inspection address has been changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2BOYWQP. Transaction: MzA4MDc3NjkzOWFkaXF6a2N4.

  15. 7 May 2013 Registered office address changed from C/O Covenant Management 9 the Clockhouse Burford Road Carterton Oxfordshire OX18 3AA United Kingdom on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VU3EP. Transaction: MzA3NzU3MTkyMGFkaXF6a2N4.

  16. 7 May 2013 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X27VU380. Transaction: MzA3NzU3MTg3N2FkaXF6a2N4.

  17. 4 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251D3FL. Transaction: MzA3NTY4MTE5MWFkaXF6a2N4.

  18. 26 February 2013 Termination of appointment of Rtm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A22TZSU9. Transaction: MzA3MzUzODg4N2FkaXF6a2N4.

  19. 26 February 2013 Appointment of Cockles Services Limited T/a Covenant Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A22TZSSH. Transaction: MzA3MzUzODgyNmFkaXF6a2N4.

  20. 6 November 2012 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4C589. Transaction: MzA2NzA1NTMyNGFkaXF6a2N4.

  21. 26 June 2012 Annual return made up to 25 June 2012 no member list [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVR4YP. Transaction: MzA1OTc5MjM1OWFkaXF6a2N4.

  22. 26 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11AKH74. Transaction: MzA1MTQzMDE0NGFkaXF6a2N4.

  23. 25 January 2012 Appointment of Mr Matthew Waring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A1VPT. Transaction: MzA1MTM2MjQ2NWFkaXF6a2N4.

  24. 15 July 2011 Annual return made up to 25 June 2011 no member list [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X7FTLVUM. Transaction: MzA0MDUwOTg3MmFkaXF6a2N4.

  25. 3 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGVLTR6W. Transaction: MzAzMTU5MzYxNmFkaXF6a2N4.

  26. 26 October 2010 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRNWJOKY. Transaction: MzAyNTkwOTQ5MGFkaXF6a2N4.

  27. 26 October 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRNUSOK5. Transaction: MzAyNTkwOTQyM2FkaXF6a2N4.

  28. 2 July 2010 Appointment of Mr. Haxhi Shira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN0LMLCO. Transaction: MzAxODc3MTg1OWFkaXF6a2N4.

  29. 29 June 2010 Annual return made up to 25 June 2010 no member list [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XY1ZJL87. Transaction: MzAxODUxODMzMGFkaXF6a2N4.

  30. 29 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY1ZIL86. Transaction: MzAxODQ1NTY0M2FkaXF6a2N4.

  31. 29 June 2010 Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XY1ZCL80. Transaction: MzAxODQ1NTYzNGFkaXF6a2N4.

  32. 28 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY1ZHL85. Transaction: MzAxODQ1NTY0MmFkaXF6a2N4.

  33. 28 June 2010 Director's details changed for Rtm Nominee Directors Limited on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH02. Barcode: XY1ZEL82. Transaction: MzAxODQ1NTYzN2FkaXF6a2N4.

  34. 28 June 2010 Secretary's details changed for Rtm Secretarial Limited on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH04. Barcode: XY1ZDL81. Transaction: MzAxODQ1NTYzNWFkaXF6a2N4.

  35. 28 June 2010 Director's details changed for Andrew Taylor on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XY1ZGL84. Transaction: MzAxODQ1NTY0MGFkaXF6a2N4.

  36. 28 June 2010 Director's details changed for Rtm Secretarial Limited on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH02. Barcode: XY1ZFL83. Transaction: MzAxODQ1NTYzOWFkaXF6a2N4.

  37. 15 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XJ1HKGOM. Transaction: MzAwNzEzOTgzM2FkaXF6a2N4.

  38. 14 July 2009 Annual return made up to 25/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVN1BJ3. Transaction: MjAzNzEwNzAxM2FkaXF6a2N4.

  39. 5 September 2008 Registered office changed on 05/09/2008 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XPJAG2VS. Transaction: MjAxMjc2NTYxMWFkaXF6a2N4.

  40. 25 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9NE80VA. Transaction: MjAwNzg0Njg1NGFkaXF6a2N4.

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