330a Clifton Drive North RTM Company Limited

Company Registration Number: 06666448

Company registered in England and Wales

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330a Clifton Drive North RTM Company Limited is a Private Company Limited by Guarantee first registered on 6 August 2008. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

PDM LETTINGS
109 HEADROOMGATE ROAD
LYTHAM ST. ANNES
LANCASHIRE
ENGLAND
FY8 3BG

There are 6 companies currently registered at this postcode, including this one.

All companies at FY8 3BG

Registration Data

Company Number

06666448

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,525£4,376£3,243£2,069£1,270£978
of which Cash £0£0£0£0£0£0
Total Assets £6,525£4,376£3,243£2,069£1,270£978
Current Liabilities £1,528£0£0£0£0£0
Net Current Assets £4,997£4,376£3,243£2,069£1,270£978
Total Net Worth £4,997£4,376£3,243£2,069£1,270£978

Previous Names

No previous names

Company Officers

  • MURRAY, Peter David

    Secretary

    Appointed on 13 May 2016

     

    PDM LETTINGS
    109
    Headroomgate Road
    Lytham St. Annes
    Lancashire
    FY8 3BG
    England

  • HANSON, John Patrick

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Aeronautical Engineer

    Month of birth: May 1970

    174
    Church Road
    St. Annes
    Lytham St. Annes
    Lancashire
    FY8 3NJ
    England

  • HANSON, Stuart John

    Director

    Appointed on 24 May 2015

     

    Nationality: British

    Occupation: Quality Manager

    Month of birth: August 1967

    2
    Parkside Road
    Lytham St. Annes
    Lancashire
    FY8 3SZ
    England

  • HOCKING, Joshua Paul

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Holiday Home Sales Advisor

    Month of birth: April 1993

    14
    Grand Manor Drive
    Lytham St. Annes
    Lancashire
    FY8 4FY
    England

  • RYLATT-WEST, Mike

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1972

    4
    Gladstone Street
    Hathern
    Loughborough
    Leicestershire
    LE12 5LE
    England

  • SALETTO, Linda Margaret

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    Flat 11 West Dene
    34 Lulworth Road
    Southport
    Merseyside
    PR8 2JW
    England

  • WILLIAMS, Gary

    Director

    Appointed on 6 August 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1960

    54
    East Beach
    Lytham
    Lancashire
    FY8 5EY
    United Kingdom

  • WILLIAMS, Gary

    Secretary

    Appointed on 22 September 2008

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Engineer

    54
    East Beach
    Lytham
    Lancashire
    FY8 5EY
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 August 2008

    Resigned on 22 September 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • HANSON, Patrick

    Director

    Appointed on 22 September 2008

    Resigned on 17 May 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    Flat 3
    330a Clifton Drive North
    Lytham St Annes
    Lancashire
    FY8 2PB
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 August 2008

    Resigned on 11 December 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 6 August 2008

    Resigned on 22 September 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJYB1D. Transaction: MzE1NTI5MzA2MGFkaXF6a2N4.

  2. 4 July 2016 Registered office address changed from 54 East Beach Lytham St. Annes Lancashire FY8 5EY to C/O Pdm Lettings 109 Headroomgate Road Lytham St. Annes Lancashire FY8 3BG on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AHZWB5. Transaction: MzE1MjIwMDEyNmFkaXF6a2N4.

  3. 4 July 2016 Appointment of Mr Peter David Murray as a secretary on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP03. Barcode: X5AHZW4W. Transaction: MzE1MjIwMDAyNmFkaXF6a2N4.

  4. 4 July 2016 Termination of appointment of Gary Williams as a secretary on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM02. Barcode: X5AHZVCW. Transaction: MzE1MjE5OTg4N2FkaXF6a2N4.

  5. 26 May 2016 Appointment of Mr Stuart John Hanson as a director on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: AP01. Barcode: X57T8B2B. Transaction: MzE0OTQ5NTc0OGFkaXF6a2N4.

  6. 3 May 2016 Appointment of Mrs Linda Margaret Saletto as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X567ITR4. Transaction: MzE0NzY5MTUxNWFkaXF6a2N4.

  7. 22 February 2016 Appointment of Mr John Patrick Hanson as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X51BKUAG. Transaction: MzE0MjQzMzcyMGFkaXF6a2N4.

  8. 22 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51BK7HS. Transaction: MzE0MjQyODYwM2FkaXF6a2N4.

  9. 2 September 2015 Annual return made up to 6 August 2015 no member list [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2RX8I. Transaction: MzEzMDIzNzkwNGFkaXF6a2N4.

  10. 18 May 2015 Termination of appointment of Patrick Hanson as a director on 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Officers. Type: TM01. Barcode: X47P4Z6J. Transaction: MzEyMzM1NTc2M2FkaXF6a2N4.

  11. 12 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46ERPP6. Transaction: MzEyMjY1Nzc0NmFkaXF6a2N4.

  12. 5 February 2015 Appointment of Mr Joshua Paul Hocking as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: X40LO0O2. Transaction: MzExNjc0MDgwMGFkaXF6a2N4.

  13. 24 November 2014 Appointment of Mr Mike Rylatt-West as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LCD6SH. Transaction: MzExMTk0ODY2NWFkaXF6a2N4.

  14. 21 August 2014 Annual return made up to 6 August 2014 no member list [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUHQO. Transaction: MzEwNTk5NTQzMWFkaXF6a2N4.

  15. 2 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36SWQN7. Transaction: MzA5OTMyMzQ0MmFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 6 August 2013 no member list [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FNAO. Transaction: MzA4MjgwMDA1NmFkaXF6a2N4.

  17. 19 November 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1LPGQ7D. Transaction: MzA2NzczMjMzMWFkaXF6a2N4.

  18. 2 September 2012 Annual return made up to 6 August 2012 no member list [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPLEX. Transaction: MzA2MzM4NzUyMGFkaXF6a2N4.

  19. 10 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A128BPEP. Transaction: MzA1MjIxOTM0MWFkaXF6a2N4.

  20. 9 August 2011 Annual return made up to 6 August 2011 no member list [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFEDIWIZ. Transaction: MzA0MTc4NDAyNWFkaXF6a2N4.

  21. 17 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYJA5PZU. Transaction: MzAyODk1NzU0NmFkaXF6a2N4.

  22. 30 August 2010 Annual return made up to 6 August 2010 no member list [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X3C39MZ9. Transaction: MzAyMjMyODE2MmFkaXF6a2N4.

  23. 30 August 2010 Director's details changed for Gary Williams on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X3C38MZ8. Transaction: MzAyMjMyODEzM2FkaXF6a2N4.

  24. 30 August 2010 Director's details changed for Patrick Hanson on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X3C37MZ7. Transaction: MzAyMjMyODEzMmFkaXF6a2N4.

  25. 18 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZ61ZJYW. Transaction: MzAxNTczNTM5MWFkaXF6a2N4.

  26. 24 August 2009 Annual return made up to 06/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OB4CN4. Transaction: MjAzOTc2NTQyN2FkaXF6a2N4.

  27. 24 August 2009 Registered office changed on 24/08/2009 from 330A clifton drive north lytham st annes lancashire FY8 2PB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X5O9KCNI. Transaction: MjAzOTc2MDA4OGFkaXF6a2N4.

  28. 12 December 2008 Registered office changed on 12/12/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XBVAZ5K1. Transaction: MjAxOTk1NjkzNGFkaXF6a2N4.

  29. 11 December 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBVB85KB. Transaction: MjAxOTk1NjkzNWFkaXF6a2N4.

  30. 23 September 2008 Registered office changed on 23/09/2008 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XT6Z93CJ. Transaction: MjAxMzg1MTU3M2FkaXF6a2N4.

  31. 23 September 2008 Director appointed patrick hanson [View PDF]

    Category: Officers. Type: 288a. Barcode: XT6XH3CP. Transaction: MjAxMzg1MDE3NmFkaXF6a2N4.

  32. 22 September 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XT7043CG. Transaction: MjAxMzg1MTU4OWFkaXF6a2N4.

  33. 22 September 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XT6ZV3C5. Transaction: MjAxMzg1MTU4NWFkaXF6a2N4.

  34. 22 September 2008 Secretary appointed gary williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XT6YM3CV. Transaction: MjAxMzg1MTU2M2FkaXF6a2N4.

  35. 6 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIYVA21L. Transaction: MjAxMDQzNjQwN2FkaXF6a2N4.

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