9-12a Mayfield RTM Company Limited

Company Registration Number: 07023466

Company registered in England and Wales

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9-12a Mayfield RTM Company Limited is a Private Company Limited by Guarantee first registered on 18 September 2009. Its current registered address is in Marlborough, Wiltshire.

Registered Address

8 BAYWATER
MARLBOROUGH
WILTSHIRE
SN8 1DX

There are 4 companies currently registered at this postcode, including this one.

All companies at SN8 1DX

Registration Data

Company Number

07023466

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2009

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 FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,943£4,080£2,420£1,778£1,882£0£0
of which Cash £3,693£3,879£2,087£1,445£1,298£0£0
Total Assets £3,943£4,080£2,420£1,778£1,882£0£0
Current Liabilities £732£188£333£83£84£0£0
Net Current Assets £3,211£3,892£2,087£1,695£1,798£0£0
Total Net Worth £3,211£3,892£2,087£1,695£1,798£0£0

Previous Names

No previous names

Company Officers

  • MERCER, Barry George

    Secretary

    Appointed on 19 December 2011

     

    8
    Baywater
    Marlborough
    Wiltshire
    SN8 1DX
    England

  • BLAIR, Paul Allen

    Director

    Appointed on 18 September 2009

     

    Nationality: British

    Occupation: Army

    Month of birth: March 1971

    54
    Chitterne Road
    Codford
    Warminster
    Wiltshire
    BA12 0PF
    United Kingdom

  • COOPER, Melanie Dorothy

    Director

    Appointed on 20 December 2016

     

    Nationality: British

    Occupation: Stable Girl

    Month of birth: September 1970

    34
    Wilcot Road
    Pewsey
    SN9 5EL
    England

  • TAYLOR, John

    Director

    Appointed on 18 September 2009

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: July 1959

    10a
    Mayfield
    London Road
    Marlborough
    Wiltshire
    SN8 2AA
    United Kingdom

  • SIMPSON, Louise

    Secretary

    Appointed on 18 September 2009

    Resigned on 19 December 2011

    12a
    Mayfield
    London Road
    Marlborough
    Wiltshire
    SN8 2AA
    United Kingdom

  • RANDALL, Louise

    Director

    Appointed on 18 September 2009

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Pa

    Month of birth: August 1978

    16 Vickery Court
    40 Mitchell Street
    London
    EC1V 3QL
    England

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 18 September 2009

    Resigned on 23 November 2009

    Blackwall House
    Guildhall Yard
    London
    London
    EC2V 5AE
    England

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 18 September 2009

    Resigned on 23 November 2009

    Blackwall House
    Guildhall Yard
    London
    London
    EC2V 5AE
    England

  • RYMAN, Deborah Carol

    Director

    Appointed on 14 November 2015

    Resigned on 1 May 2017

    Nationality: Uk

    Occupation: Retired

    Month of birth: December 1957

    12 Mayfield
    London Road
    Marlborough
    Wiltshire
    SN8 2AA
    England

  • SPINK, Jason

    Director

    Appointed on 18 September 2009

    Resigned on 14 November 2015

    Nationality: British

    Occupation: Apprentice Farrier

    Month of birth: February 1987

    12
    Mayfield
    London Road
    Marlborough
    Wiltshire
    SN8 2AA
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 November 2009

    Resigned on 14 October 2010

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

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 4 January 2011

    Resigned on 19 December 2011

    CANONBURY MANAGEMENT
    One
    Carey Lane
    London
    EC2V 8AE
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Corporate Director

    Appointed on 23 November 2009

    Resigned on 14 October 2010

    C/O Canonbury Management
    One Carey Lane
    London
    United Kingdom

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 4 January 2011

    Resigned on 19 December 2011

    CANONBURY MANAGEMENT
    One
    Carey Lane
    London
    EC2V 8AE
    United Kingdom

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 11 May 2017 Termination of appointment of Deborah Carol Ryman as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X66750GA. Transaction: MzE3NTU1MzA1M2FkaXF6a2N4.

  2. 23 March 2017 Termination of appointment of Louise Randall as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X62U4YMP. Transaction: MzE3MTgwODkxOGFkaXF6a2N4.

  3. 3 February 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5Z6POPS. Transaction: MzE2ODA0NTYwOWFkaXF6a2N4.

  4. 29 December 2016 Appointment of Mrs Melanie Dorothy Cooper as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5MVHEGJ. Transaction: MzE2NTQ1OTkwMGFkaXF6a2N4.

  5. 20 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2C14. Transaction: MzE1Nzc3ODk2M2FkaXF6a2N4.

  6. 21 January 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YKPLQ3. Transaction: MzEzOTc5NTY0OGFkaXF6a2N4.

  7. 17 November 2015 Appointment of Mrs Deborah Carol Ryman as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: AP01. Barcode: X4KAN8DF. Transaction: MzEzNTI1MDI0NmFkaXF6a2N4.

  8. 16 November 2015 Termination of appointment of Jason Spink as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: TM01. Barcode: X4KAN6S3. Transaction: MzEzNTI0OTY2N2FkaXF6a2N4.

  9. 24 September 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: X4GLE0YZ. Transaction: MzEzMTYzNTYxMmFkaXF6a2N4.

  10. 18 November 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KJ0LP7. Transaction: MzExMTUyMTI5N2FkaXF6a2N4.

  11. 23 September 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: X3GXN6GZ. Transaction: MzEwODAwOTcyOGFkaXF6a2N4.

  12. 23 September 2014 Secretary's details changed for Mr Barry George Mercer on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X3GXN6D6. Transaction: MzEwNzkzODQ1MmFkaXF6a2N4.

  13. 22 September 2014 Director's details changed for Ms. Louise Randall on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3GXN6GJ. Transaction: MzEwNzkzODQ1NmFkaXF6a2N4.

  14. 22 September 2014 Register inspection address has been changed from 36 River Park Marlborough Wiltshire SN8 1NH United Kingdom to 8 Baywater Marlborough Wiltshire SN8 1DX [View PDF]

    Category: Address. Type: AD02. Barcode: X3GXN6GR. Transaction: MzEwNzkzODQ1OWFkaXF6a2N4.

  15. 22 September 2014 Registered office address changed from 8 8 Baywater Marlborough Wiltshire SN8 1DX England to 8 Baywater Marlborough Wiltshire SN8 1DX on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXN6CY. Transaction: MzEwNzkzODQ1MGFkaXF6a2N4.

  16. 9 June 2014 Registered office address changed from 36 River Park Marlborough Wiltshire SN8 1NH United Kingdom on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39FYE6O. Transaction: MzEwMTQ2NzM4OWFkaXF6a2N4.

  17. 21 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LHZ6RT. Transaction: MzA4OTE2OTM3NWFkaXF6a2N4.

  18. 2 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: X2I5U8ME. Transaction: MzA4NjI0Mzc4OWFkaXF6a2N4.

  19. 2 October 2013 Director's details changed for Ms. Louise Randall on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X2I5U8M2. Transaction: MzA4NjI0Mzc1NmFkaXF6a2N4.

  20. 2 November 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KFANFS. Transaction: MzA2Njg2NTU4MWFkaXF6a2N4.

  21. 20 September 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: X1HW4W5U. Transaction: MzA2NDQ2MzU5OWFkaXF6a2N4.

  22. 20 September 2012 Director's details changed for Mr Paul Blair on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1HW4W5E. Transaction: MzA2NDQ2MzQ4MGFkaXF6a2N4.

  23. 20 September 2012 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: X1HW4W5M. Transaction: MzA2NDQ2MzQ4MWFkaXF6a2N4.

  24. 26 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15B43L7. Transaction: MzA1NDczOTE5MGFkaXF6a2N4.

  25. 3 January 2012 Director's details changed for Ms. Louise Simpson on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X0ZP9N7U. Transaction: MzA0OTk0ODEyNGFkaXF6a2N4.

  26. 29 December 2011 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Address. Type: AD01. Barcode: X0P814GX. Transaction: MzA0OTgxODQyN2FkaXF6a2N4.

  27. 29 December 2011 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P813WR. Transaction: MzA0OTgxODI5M2FkaXF6a2N4.

  28. 29 December 2011 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P813RS. Transaction: MzA0OTgxODI2MGFkaXF6a2N4.

  29. 29 December 2011 Appointment of Mr Barry George Mercer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0P813LL. Transaction: MzA0OTgxODIyMmFkaXF6a2N4.

  30. 29 December 2011 Termination of appointment of Louise Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P8134J. Transaction: MzA0OTgxODExNmFkaXF6a2N4.

  31. 21 December 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: X0ONHT3P. Transaction: MzA0OTM5NDI5N2FkaXF6a2N4.

  32. 4 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZJY2VE1. Transaction: MzAzOTg2NjM1NmFkaXF6a2N4.

  33. 14 January 2011 Appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XHEQRQSR. Transaction: MzAzMDQ1MjM5OGFkaXF6a2N4.

  34. 14 January 2011 Appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XHEPEQSD. Transaction: MzAzMDQ1MjMxM2FkaXF6a2N4.

  35. 9 November 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: XWBK1OYB. Transaction: MzAyNjY4ODY3N2FkaXF6a2N4.

  36. 9 November 2010 Registered office address changed from C/O 12a Mayfield 9-12a Mayfield London Road Marlborough Wiltshire SN8 2AA on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWBJTOY2. Transaction: MzAyNjY4NTM4MGFkaXF6a2N4.

  37. 9 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWBK0OYA. Transaction: MzAyNjY4NTQwNmFkaXF6a2N4.

  38. 9 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWBJZOY8. Transaction: MzAyNjY4NTQwNGFkaXF6a2N4.

  39. 9 November 2010 Director's details changed for Ms. Louise Simpson on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XWBJWOY5. Transaction: MzAyNjY4NTM5NGFkaXF6a2N4.

  40. 9 November 2010 Director's details changed for John Taylor on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XWBJYOY7. Transaction: MzAyNjY4NTQwMmFkaXF6a2N4.

  41. 9 November 2010 Director's details changed for Jason Spink on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XWBJXOY6. Transaction: MzAyNjY4NTM5OGFkaXF6a2N4.

  42. 9 November 2010 Director's details changed for Paul Blair on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XWBJVOY4. Transaction: MzAyNjY4NTM4OGFkaXF6a2N4.

  43. 9 November 2010 Secretary's details changed for Louise Simpson on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH03. Barcode: XWBJUOY3. Transaction: MzAyNjY4NTM4NGFkaXF6a2N4.

  44. 14 October 2010 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN3U8O8L. Transaction: MzAyNTIzNTU4OWFkaXF6a2N4.

  45. 14 October 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN3TKO8W. Transaction: MzAyNTIzNTU3OGFkaXF6a2N4.

  46. 23 June 2010 Appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XW5AQL3M. Transaction: MzAxODE3MDI0MmFkaXF6a2N4.

  47. 23 June 2010 Appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XW5CSL3Q. Transaction: MzAxODE3MDYwOWFkaXF6a2N4.

  48. 24 November 2009 Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X5HCBF7S. Transaction: MzAwMzQ3NDg2MWFkaXF6a2N4.

  49. 23 November 2009 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5H55F7F. Transaction: MzAwMzQ3NDQ2NGFkaXF6a2N4.

  50. 23 November 2009 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5H5SF72. Transaction: MzAwMzQ3NDQxOGFkaXF6a2N4.

  51. 18 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD4TEDDB. Transaction: MjA0MTU4NzU0MGFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:41:58 +0100