46 Renfrew Road RTM Company Limited

Company Registration Number: 07314662

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.
46 Renfrew Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 14 July 2010. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

JUBILEE HOUSE
EAST BEACH
LYTHAM ST. ANNES
LANCASHIRE
ENGLAND
FY8 5FT

There are 3066 companies currently registered at this postcode, including this one.

All companies at FY8 5FT

Registration Data

Company Number

07314662

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2010

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

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £39,121£27,093£0£0£0£0
of which Cash £21,123£13,669£0£0£0£0
Total Assets £39,121£27,093£0£0£0£0
Current Liabilities £4,406£3,071£0£0£0£0
Net Current Assets £34,715£24,022£0£0£0£0
Total Net Worth £34,715£24,022£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHAPMAN, Alan

    Director

    Appointed on 11 May 2014

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: September 1982

    Jubilee House
    East Beach
    Lytham St. Annes
    Lancashire
    FY8 5FT
    England

  • GEOGHEGAN, Tom

    Director

    Appointed on 19 February 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1973

    Jubilee House
    East Beach
    Lytham St. Annes
    Lancashire
    FY8 5FT
    England

  • MURPHY, Joanne Claire

    Director

    Appointed on 12 May 2014

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: September 1972

    Jubilee House
    East Beach
    Lytham St. Annes
    Lancashire
    FY8 5FT
    England

  • SEATON, Matthew

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Jubilee House
    East Beach
    Lytham St. Annes
    Lancashire
    FY8 5FT
    England

  • SHONIWA, Rusere John Dieter

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1968

    Jubilee House
    East Beach
    Lytham St. Annes
    Lancashire
    FY8 5FT
    England

  • SMITH, Paul Dominic

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: Conference Organiser

    Month of birth: March 1970

    Jubilee House
    East Beach
    Lytham St. Annes
    Lancashire
    FY8 5FT
    England

  • TEAGUE, Alastair James, Dr

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: April 1975

    Jubilee House
    East Beach
    Lytham St. Annes
    Lancashire
    FY8 5FT
    England

  • WORTHINGTON, Luke

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1979

    Jubilee House
    East Beach
    Lytham St. Annes
    Lancashire
    FY8 5FT
    England

  • THORNTON, James Douglas

    Secretary

    Appointed on 14 July 2010

    Resigned on 31 January 2012

    Unit 3 Castle Gate
    Castle Street
    Hertford
    Hertfordshire
    SG14 1HD

  • BJURLE, Rebecka

    Director

    Appointed on 28 May 2014

    Resigned on 28 May 2014

    Nationality: Swedish

    Occupation: Houseworker

    Month of birth: February 1968

    95
    Station Road
    Hampton
    Middlesex
    TW12 2BD
    United Kingdom

  • LUNTS, David Simon

    Director

    Appointed on 14 July 2010

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Housing Director

    Month of birth: October 1957

    Jubilee House
    East Beach
    Lytham St. Annes
    Lancashire
    FY8 5FT
    England

  • MCGIRL, John Francis

    Director

    Appointed on 28 May 2014

    Resigned on 28 May 2014

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: June 1965

    95
    Station Road
    Hampton
    Middlesex
    TW12 2BD
    United Kingdom

  • RUDGARD, Charles Humphrey

    Director

    Appointed on 11 January 2011

    Resigned on 4 May 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1970

    Jubilee House
    East Beach
    Lytham St. Annes
    Lancashire
    FY8 5FT
    England

  • TARRAN, Emma Rachel

    Director

    Appointed on 14 July 2010

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1973

    Unit 3 Castle Gate
    Castle Street
    Hertford
    Hertfordshire
    SG14 1HD

This information was most recently updated 05/03/2017.

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. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCGBI1. Transaction: MzE2NTQ2NDIxNmFkaXF6a2N4.

  2. 18 August 2016 Termination of appointment of Charles Humphrey Rudgard as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X5DMK62H. Transaction: MzE1NTM2NDYxMWFkaXF6a2N4.

  3. 18 August 2016 Termination of appointment of David Simon Lunts as a director on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM01. Barcode: X5DMK60P. Transaction: MzE1NTM2NDYwMWFkaXF6a2N4.

  4. 27 July 2016 Appointment of Mr Matthew Seaton as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X5C0ZRSP. Transaction: MzE1MzcyMzEzNGFkaXF6a2N4.

  5. 12 July 2016 Registered office address changed from 46 Renfrew Road London SE11 4NA England to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2TF8Y. Transaction: MzE1MjcyNTUyMWFkaXF6a2N4.

  6. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASKHSB. Transaction: MzE1MjU2MjYyOWFkaXF6a2N4.

  7. 6 April 2016 Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 46 Renfrew Road London SE11 4NA on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54B9UJL. Transaction: MzE0NTcyNzgwNGFkaXF6a2N4.

  8. 24 March 2016 Appointment of Mr Luke Worthington as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X53FVBTE. Transaction: MzE0NDg0MzcyNmFkaXF6a2N4.

  9. 24 March 2016 Appointment of Dr Alastair James Teague as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X53FVAWH. Transaction: MzE0NDg0MzM0M2FkaXF6a2N4.

  10. 18 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YUR860. Transaction: MzEzOTkxMjU0MWFkaXF6a2N4.

  11. 15 July 2015 Annual return made up to 14 July 2015 no member list [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOJ5CG. Transaction: MzEyNzExOTAxNmFkaXF6a2N4.

  12. 27 April 2015 Previous accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X466EAA2. Transaction: MzEyMjAxNjIxM2FkaXF6a2N4.

  13. 20 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QMOJL. Transaction: MzEyMTQ4MDI1M2FkaXF6a2N4.

  14. 18 August 2014 Annual return made up to 14 July 2014 no member list [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK0QUW. Transaction: MzEwNTczOTI0NWFkaXF6a2N4.

  15. 18 August 2014 Director's details changed for Mr Tom Geoghegan on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3EK0QUO. Transaction: MzEwNTczOTEwM2FkaXF6a2N4.

  16. 1 July 2014 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD United Kingdom on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B6A017. Transaction: MzEwMjk5MTE5OGFkaXF6a2N4.

  17. 3 June 2014 Termination of appointment of John Mcgirl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AIP4G. Transaction: MzEwMTE5OTIzMWFkaXF6a2N4.

  18. 3 June 2014 Termination of appointment of Rebecka Bjurle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AIP5C. Transaction: MzEwMTE5OTIzNWFkaXF6a2N4.

  19. 2 June 2014 Director's details changed for John Mcgirl on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X397XWDE. Transaction: MzEwMTEzNzEzNGFkaXF6a2N4.

  20. 29 May 2014 Appointment of Rebecka Bjurle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XL5AO. Transaction: MzEwMDkzNjE5OWFkaXF6a2N4.

  21. 29 May 2014 Appointment of John Mcgirl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XL3GQ. Transaction: MzEwMDkzNTY0MGFkaXF6a2N4.

  22. 21 May 2014 Appointment of Alan Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CVOGB. Transaction: MzEwMDQyNTYwMmFkaXF6a2N4.

  23. 15 May 2014 Appointment of Joanne Claire Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XEXV7. Transaction: MzEwMDEzMzczMWFkaXF6a2N4.

  24. 30 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2I0GVAY. Transaction: MzA4NjAzNzIyMmFkaXF6a2N4.

  25. 17 July 2013 Annual return made up to 14 July 2013 no member list [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRRUPM. Transaction: MzA4MTY2MTAxMmFkaXF6a2N4.

  26. 2 April 2013 Registered office address changed from C/O Flat 1 the Old Fire Station 46 Renfrew Road London SE11 4NA United Kingdom on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FT7NC. Transaction: MzA3NTUyNzM1OGFkaXF6a2N4.

  27. 2 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25FT7GO. Transaction: MzA3NTUyNzI5MGFkaXF6a2N4.

  28. 31 July 2012 Annual return made up to 14 July 2012 no member list [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFQDU. Transaction: MzA2MTY3NzM1M2FkaXF6a2N4.

  29. 19 April 2012 Appointment of Mr Tom Geoghegan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17371IQ. Transaction: MzA1NjA4OTI1MmFkaXF6a2N4.

  30. 28 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15LC0M1. Transaction: MzA1NDkxNDY4MmFkaXF6a2N4.

  31. 1 February 2012 Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11PKINU. Transaction: MzA1MTY3ODk4NGFkaXF6a2N4.

  32. 31 January 2012 Termination of appointment of James Thornton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PKHUQ. Transaction: MzA1MTY3ODk2MWFkaXF6a2N4.

  33. 21 July 2011 Annual return made up to 14 July 2011 no member list [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X9GZHW0Y. Transaction: MzA0MDg0ODIwMmFkaXF6a2N4.

  34. 11 May 2011 Termination of appointment of Emma Tarran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL13SU19. Transaction: MzAzNzAyNDIzNWFkaXF6a2N4.

  35. 2 February 2011 Appointment of Mr Charles Humphrey Rudgard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFXB0R7V. Transaction: MzAzMTU0NjExMWFkaXF6a2N4.

  36. 14 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A5CSYLJL. Transaction: MzAxOTUwNDE1NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.