117 Brighton Road RTM Company Limited

Company Registration Number: 07127153

Company registered in England and Wales

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117 Brighton Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 January 2010. Its current registered address is in Harlow, Essex.

Registered Address

WARWICK ESTATES PROPERTY MANAGEMENT
UNIT 9 THE ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 385 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

07127153

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£8,991£8,005£4,498
of which Cash £0£0£0£8,161£8,005£4,498
Total Assets £0£0£0£8,991£8,005£4,498
Current Liabilities £0£0£0£1,051£424£606
Net Current Assets £0£0£0£7,940£7,581£3,892
Total Net Worth £0£0£0£7,940£7,581£3,892

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • COLLINS, Rachel

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: December 1974

    WARWICK ESTATES PROPERTY MANAGEMENT
    Unit 9
    The Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • COLLINS, Richard William

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Pattern Maker

    Month of birth: August 1948

    WARWICK ESTATES PROPERTY MANAGEMENT
    Unit 9
    The Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • MANDEVILLE, Patricia

    Director

    Appointed on 19 September 2012

     

    Nationality: English

    Occupation: Retired

    Month of birth: June 1951

    WARWICK ESTATES PROPERTY MANAGEMENT
    Unit 9
    The Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • RIDPATH, Margaret Joan

    Director

    Appointed on 5 July 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    WARWICK ESTATES PROPERTY MANAGEMENT
    Unit 9
    The Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • WILSON, Eileen

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: July 1954

    WARWICK ESTATES PROPERTY MANAGEMENT
    Unit 9
    The Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • MM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 July 2010

    Resigned on 31 January 2014

    Wharf Farm
    Newbridge Road
    Billingshurst
    West Sussex
    RH14 0JG

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 25 March 2014

    Resigned on 1 January 2016

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MOLLER, Deirdre Helen

    Director

    Appointed on 15 January 2010

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: December 1974

    Flat 1
    117 Brighton Road
    Worthing
    West Sussex
    BN11 2ES
    United Kingdom

  • MULLEN, Julie

    Director

    Appointed on 9 November 2011

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Hairdresser

    Month of birth: September 1966

    Flat 3
    117 Brighton Road
    Worthing
    W Sussex
    BN11 2ES
    United Kingdom

  • PERYER, Jacqueline

    Director

    Appointed on 15 January 2010

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1955

    WARWICK ESTATES PROPERTY MANAGEMENT
    Unit 9
    The Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • PICKARD, Bryan Anthony

    Director

    Appointed on 15 January 2010

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Minister

    Month of birth: July 1953

    WARWICK ESTATES PROPERTY MANAGEMENT
    Unit 9
    The Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • RIDPATH, Norman Peter

    Director

    Appointed on 15 January 2010

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1929

    18
    Hawthorn Way
    Storrington
    Pulborough
    West Sussex
    RH20 4NL
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 15 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DEMWYX. Transaction: MzE1NTExMDg0M2FkaXF6a2N4.

  2. 28 June 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X5A2BC82. Transaction: MzE1MTg0MDU3NGFkaXF6a2N4.

  3. 28 June 2016 Appointment of Ms Rachel Collins as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5A2BBUO. Transaction: MzE1MTg0MDQ5OWFkaXF6a2N4.

  4. 28 June 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5A2BBVC. Transaction: MzE1MTg0MDUwN2FkaXF6a2N4.

  5. 6 May 2016 Termination of appointment of Bryan Anthony Pickard as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X56FFTQW. Transaction: MzE0ODAwNDM3N2FkaXF6a2N4.

  6. 5 February 2016 Termination of appointment of Jacqueline Peryer as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X503DPCA. Transaction: MzE0MTM0OTcwMGFkaXF6a2N4.

  7. 18 January 2016 Annual return made up to 15 January 2016 no member list [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUOXSX. Transaction: MzEzOTkxMDQ0N2FkaXF6a2N4.

  8. 18 January 2016 Director's details changed for Mr Richard William Collins on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUOXRK. Transaction: MzEzOTg4ODc2MmFkaXF6a2N4.

  9. 18 January 2016 Director's details changed for Eileen Wilson on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUOXRS. Transaction: MzEzOTg4ODc1MmFkaXF6a2N4.

  10. 18 January 2016 Director's details changed for Bryan Anthony Pickard on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUOXQ8. Transaction: MzEzOTg4ODc0MmFkaXF6a2N4.

  11. 18 January 2016 Director's details changed for Mrs Margaret Joan Ridpath on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUOXX5. Transaction: MzEzOTg4ODc0OGFkaXF6a2N4.

  12. 18 January 2016 Director's details changed for Mrs Jacqueline Peryer on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUOXQ0. Transaction: MzEzOTg4ODc3MmFkaXF6a2N4.

  13. 18 January 2016 Director's details changed for Patricia Mandeville on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUOXV5. Transaction: MzEzOTg4ODc3MGFkaXF6a2N4.

  14. 14 January 2016 Termination of appointment of Julie Mullen as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X4YKF2JU. Transaction: MzEzOTc0MjMzNGFkaXF6a2N4.

  15. 9 December 2015 Termination of appointment of Deirdre Helen Moller as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM01. Barcode: X4LWEIM8. Transaction: MzEzNzE2NDYyM2FkaXF6a2N4.

  16. 24 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLHYZ5. Transaction: MzEzMTY3ODU0NGFkaXF6a2N4.

  17. 5 February 2015 Annual return made up to 15 January 2015 no member list [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40LNUR4. Transaction: MzExNjczODYzOGFkaXF6a2N4.

  18. 13 June 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39Y2D1E. Transaction: MzEwMTg3MTYwMGFkaXF6a2N4.

  19. 25 March 2014 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34DYONF. Transaction: MzA5NjkzODI1M2FkaXF6a2N4.

  20. 6 February 2014 Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X31548KZ. Transaction: MzA5NDAwOTQ5MmFkaXF6a2N4.

  21. 6 February 2014 Termination of appointment of Mm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31542CZ. Transaction: MzA5NDAwNzIxNmFkaXF6a2N4.

  22. 29 January 2014 Annual return made up to 15 January 2014 no member list [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAE36. Transaction: MzA5MzUyNjEzM2FkaXF6a2N4.

  23. 3 September 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2FSANW8. Transaction: MzA4NDMwNjI4N2FkaXF6a2N4.

  24. 25 January 2013 Annual return made up to 15 January 2013 no member list [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROK9V. Transaction: MzA3MTczMDgxNGFkaXF6a2N4.

  25. 25 January 2013 Director's details changed for Julie Mullen on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X20ROK9N. Transaction: MzA3MTczMDcwM2FkaXF6a2N4.

  26. 8 October 2012 Appointment of Patricia Mandeville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IN1021. Transaction: MzA2NTQzNjI1OWFkaXF6a2N4.

  27. 19 July 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1DFOPYH. Transaction: MzA2MTA3OTQ5N2FkaXF6a2N4.

  28. 27 January 2012 Annual return made up to 15 January 2012 no member list [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11COMFV. Transaction: MzA1MTQ0NzI4M2FkaXF6a2N4.

  29. 15 November 2011 Appointment of Julie Mullen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANVPEZ60. Transaction: MzA0NzE5NTMwNmFkaXF6a2N4.

  30. 29 September 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZKL5XWC. Transaction: MzA0NDYzOTQ5NmFkaXF6a2N4.

  31. 19 January 2011 Annual return made up to 15 January 2011 no member list [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XINOWQX9. Transaction: MzAzMDY5ODAxMWFkaXF6a2N4.

  32. 19 January 2011 Director's details changed for Bryan Anthony Pickard on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: XINOVQX8. Transaction: MzAzMDY5NzcwMmFkaXF6a2N4.

  33. 22 July 2010 Appointment of Mm Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1BNHLT4. Transaction: MzAyMDAzNDQzOWFkaXF6a2N4.

  34. 14 July 2010 Registered office address changed from Brambletye Cottage Threals Lane West Chiltington Pulborough West Sussex RH20 2RF on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: A5KV4LJ2. Transaction: MzAxOTQ5NTA4MmFkaXF6a2N4.

  35. 5 July 2010 Appointment of Mrs Margaret Joan Ridpath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPU74LFR. Transaction: MzAxODg2NjgyN2FkaXF6a2N4.

  36. 5 July 2010 Termination of appointment of Norman Ridpath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPTXKLFW. Transaction: MzAxODg2NjI5NWFkaXF6a2N4.

  37. 12 February 2010 Registered office address changed from C/O Confetti Bridal Gowns Brambletye Cottage, Threals Lane West Chiltington Pulborough West Sussex RH20 2RF United Kingdom on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: S9QXIH9W. Transaction: MzAwOTM1OTk5MGFkaXF6a2N4.

  38. 15 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ9JGGOS. Transaction: MzAwNzE1OTQ1NWFkaXF6a2N4.

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