34-36 Pennant Place RTM Company Ltd

Company Registration Number: 07128850

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.
34-36 Pennant Place RTM Company Ltd is a Private Company Limited by Guarantee first registered on 19 January 2010. Its current registered address is in Reading, Berkshire.

Registered Address

23/24 MARKET PLACE
READING
BERKSHIRE
RG1 2DE

There are 114 companies currently registered at this postcode, including this one.

All companies at RG1 2DE

Registration Data

Company Number

07128850

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2010

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

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ATLANTIS SECRETARIES LTD

    Corporate Secretary

    Appointed on 19 January 2010

     

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • WOZNIAK, Kay Alison

    Director

    Appointed on 22 October 2013

     

    Nationality: English

    Occupation: Public Sector Manager

    Month of birth: November 1967

    23/24
    Market Place
    Reading
    Berkshire
    RG1 2DE
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 January 2010

    Resigned on 19 January 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • BRITTON, Mark George

    Director

    Appointed on 18 August 2010

    Resigned on 28 September 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1982

    23/24
    Market Place
    Reading
    Berkshire
    RG1 2DE
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 19 January 2010

    Resigned on 19 January 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • JOHN, Benjamin David

    Director

    Appointed on 18 August 2010

    Resigned on 29 June 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1974

    23/24
    Market Place
    Reading
    Berkshire
    RG1 2DE
    United Kingdom

  • STRONG, Andrew James

    Director

    Appointed on 19 January 2010

    Resigned on 18 August 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1981

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 19 January 2010

    Resigned on 19 January 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

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

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Latest Filings

  1. 5 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GHC4L4. Transaction: MzE1ODg3Nzc1MGFkaXF6a2N4.

  2. 4 October 2016 Termination of appointment of Mark George Britton as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5GWC26B. Transaction: MzE1ODg5MDc3NWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 19 January 2016 no member list [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X51RHP2J. Transaction: MzE0Mjk5NDU0MWFkaXF6a2N4.

  4. 30 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: A4G83P14. Transaction: MzEzMTYzMjE0N2FkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 19 January 2015 no member list [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKF1E. Transaction: MzExNzY3NzU1M2FkaXF6a2N4.

  6. 24 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GTIKPH. Transaction: MzEwODEwNTgxNmFkaXF6a2N4.

  7. 3 April 2014 Termination of appointment of Benjamin John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X351JFXF. Transaction: MzA5NzU4NTcxM2FkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 19 January 2014 no member list [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X3023STL. Transaction: MzA5MzA1ODQyMWFkaXF6a2N4.

  9. 29 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JSHOLN. Transaction: MzA4NzgyNjM0MGFkaXF6a2N4.

  10. 24 October 2013 Appointment of Kay Alison Wozniak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JKPSGO. Transaction: MzA4NzU0NTk1NGFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 19 January 2013 no member list [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUOUI. Transaction: MzA3MTQ3NTU5OWFkaXF6a2N4.

  12. 27 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A15IQST7. Transaction: MzA1NDgzMTE1OGFkaXF6a2N4.

  13. 19 January 2012 Annual return made up to 19 January 2012 no member list [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10UNATC. Transaction: MzA1MTAwODYzOWFkaXF6a2N4.

  14. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZ42PYEG. Transaction: MzA0NTY2MDg4MWFkaXF6a2N4.

  15. 8 April 2011 Director's details changed for Benjamin David John on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAJZCT4Y. Transaction: MzAzNTI5NDYwN2FkaXF6a2N4.

  16. 8 April 2011 Director's details changed for Mark George Britton on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAJZ0T4M. Transaction: MzAzNTI5NDU4N2FkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 19 January 2011 no member list [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XJ0NFQY6. Transaction: MzAzMDc3NDc0MmFkaXF6a2N4.

  18. 24 September 2010 Termination of appointment of Andrew Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEL0MNOT. Transaction: MzAyMzkzODE5N2FkaXF6a2N4.

  19. 2 September 2010 Appointment of Mark George Britton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH6DNMWF. Transaction: MzAyMjU2MTEzM2FkaXF6a2N4.

  20. 2 September 2010 Appointment of Benjamin David John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH6DMMWE. Transaction: MzAyMjU2MDkyMGFkaXF6a2N4.

  21. 10 February 2010 Appointment of Atlantis Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A8LEOHAW. Transaction: MzAwOTE2OTU1OGFkaXF6a2N4.

  22. 10 February 2010 Appointment of Mr Andrew James Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8LENHAV. Transaction: MzAwOTE2OTQ2NWFkaXF6a2N4.

  23. 20 January 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PPD7CGTJ. Transaction: MzAwNzUzNjYwMGFkaXF6a2N4.

  24. 20 January 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PPD7DGTK. Transaction: MzAwNzUzNjU1OWFkaXF6a2N4.

  25. 20 January 2010 Termination of appointment of Waterlow Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PPD7EGTL. Transaction: MzAwNzUzNjQ3MmFkaXF6a2N4.

  26. 19 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT13KGRL. Transaction: MzAwNzMwNzQzNWFkaXF6a2N4.

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