25 Brook Avenue RTM Company Limited

Company Registration Number: 07043296

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.
25 Brook Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 October 2009. Its current registered address is in Colchester, Essex.

Registered Address

WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA

There are 319 companies currently registered at this postcode, including this one.

All companies at CO2 8HA

Registration Data

Company Number

07043296

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2009

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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£3,844£4,445£5,860£8,042
of which Cash £0£0£1,832£3,134£4,549£6,731
Total Assets £0£0£3,844£4,445£5,860£8,042
Current Liabilities £0£0£1,625£1,189£2,158£4,719
Net Current Assets £0£0£2,219£3,256£3,702£3,323
Total Net Worth £0£0£2,219£3,256£3,702£3,323

Previous Names

No previous names

Company Officers

  • RED ROCK ESTATE & PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 December 2014

     

    Red Rock House
    Oak Business Park
    Wix Road
    Beaumont
    Essex
    CO16 0AT
    England

  • BENNETT, Peter John

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: July 1939

    77
    Oakington Avenue
    Wembley
    Middlesex
    HA9 8HY
    United Kingdom

  • MRL COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 23 October 2014

    Resigned on 30 November 2014

    Windsor House
    103 Whitehall Road
    Colchester
    Essex
    CO2 8HA

  • PLAYFIELD PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2010

    Resigned on 30 November 2014

    272
    Streatfield Road
    Kenton
    Harrow
    Middlesex
    HA3 9BT

This information was most recently updated 22/04/2017.

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. 23 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG9OQO. Transaction: MzE2NTI2MTEzMWFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXFYQO. Transaction: MzE2NDU5NTE5OGFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPA8H6. Transaction: MzEzODAyMjcxOGFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 30 November 2015 no member list [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBZ6KJ. Transaction: MzEzNzU5MTQ4NWFkaXF6a2N4.

  5. 23 February 2015 Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP04. Barcode: X41TTBWY. Transaction: MzExNzg4MTIwMGFkaXF6a2N4.

  6. 23 February 2015 Termination of appointment of Mrl Company Secretarial Services Ltd as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X41TTB9E. Transaction: MzExNzg4MTAzN2FkaXF6a2N4.

  7. 23 February 2015 Termination of appointment of Playfield Properties Limited as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X41TTB6R. Transaction: MzExNzg4MDk3NmFkaXF6a2N4.

  8. 14 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNB1F. Transaction: MzExNTAwOTY1MGFkaXF6a2N4.

  9. 24 December 2014 Annual return made up to 30 November 2014 no member list [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDR8IQ. Transaction: MzExNDIwNDA2MGFkaXF6a2N4.

  10. 12 November 2014 Secretary's details changed for Hrl Company Secretarial Services Ltd on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: CH04. Barcode: X3KH8YEB. Transaction: MzExMTIzNDQ0N2FkaXF6a2N4.

  11. 3 November 2014 Registered office address changed from 272 Streatfield Road Harrow Middlesex HA3 9BY to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: A3J8XUZK. Transaction: MzExMDQ5NTY1NWFkaXF6a2N4.

  12. 3 November 2014 Appointment of Hrl Company Secretarial Services Ltd as a secretary on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP04. Barcode: A3J8XUZC. Transaction: MzExMDQ5NTY1MmFkaXF6a2N4.

  13. 21 January 2014 Annual return made up to 30 November 2013 no member list [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X3021DQG. Transaction: MzA5MzAyNzg1N2FkaXF6a2N4.

  14. 21 January 2014 Secretary's details changed for Playfield Management on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH04. Barcode: X3021DQ8. Transaction: MzA5MzAyNzc3MGFkaXF6a2N4.

  15. 27 November 2013 Registered office address changed from Wakefield House High Street Pinner Middlesex HA5 5PW on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Address. Type: AD01. Barcode: A2LXGGIG. Transaction: MzA4OTU4MzM4MGFkaXF6a2N4.

  16. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EXMSH7. Transaction: MzA4MzYxODcyOGFkaXF6a2N4.

  17. 7 December 2012 Annual return made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: A1N4U1C8. Transaction: MzA2OTAxNTEzMWFkaXF6a2N4.

  18. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFNQQ. Transaction: MzA1OTA2ODQ5MGFkaXF6a2N4.

  19. 6 December 2011 Annual return made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: AGQZOZQS. Transaction: MzA0ODQ5Nzc3OGFkaXF6a2N4.

  20. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXNETVHD. Transaction: MzA0MDA3NjM5OGFkaXF6a2N4.

  21. 23 May 2011 Previous accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: ADFYQUAU. Transaction: MzAzNzU1MTQxNWFkaXF6a2N4.

  22. 6 December 2010 Annual return made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: A7SEQPLN. Transaction: MzAyODI4NTg5OWFkaXF6a2N4.

  23. 26 November 2010 Registered office address changed from 77 Oakington Avenue Wembley Middlesex HA9 8HY United Kingdom on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: AAECNPE0. Transaction: MzAyNzY4NTIwNWFkaXF6a2N4.

  24. 26 November 2010 Appointment of Playfield Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AAECOPE1. Transaction: MzAyNzY4NTE4NWFkaXF6a2N4.

  25. 12 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDg2ODE5OWFkaXF6a2N4.

  26. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLXM6E2N. Transaction: MzAwMDc0NzQ1NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.