16 -17 Warwick Road RTM Company Limited

Company Registration Number: 07504618

Company registered in England and Wales

Approximate Location Map
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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.
16 -17 Warwick Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 25 January 2011. Its current registered address is in Fareham.

Registered Address

11 LITTLE PARK FARM ROAD
FAREHAM
UNITED KINGDOM
PO15 5SN

There are 368 companies currently registered at this postcode, including this one.

All companies at PO15 5SN

Registration Data

Company Number

07504618

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SDL ESTATE MANAGEMENT T/A ALEXANDER FAULKNER

    Corporate Secretary

    Appointed on 30 November 2017

     

    11
    Little Park Farm Road
    Fareham
    Hampshire
    PO15 5SN
    England

  • EASTAUGH, Antony Edwin

    Director

    Appointed on 30 November 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: November 1930

    11 Little Park Farm Road
    Fareham
    PO15 5SN
    United Kingdom

  • EMENY, Michael Desmond

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: June 1949

    Bigwood
    3 Union Street
    Stratford-Upon-Avon
    Warwickshire
    CV37 6QT
    United Kingdom

  • HEARN, Edwin John, Professor

    Director

    Appointed on 30 November 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: August 1937

    11 Little Park Farm Road
    Fareham
    PO15 5SN
    United Kingdom

  • HEARN, Lavina May

    Director

    Appointed on 30 November 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: September 1944

    11 Little Park Farm Road
    Fareham
    PO15 5SN
    United Kingdom

  • JAMES, Christopher Michael

    Director

    Appointed on 30 November 2017

     

    Nationality: British

    Occupation: I.T. Analyst

    Month of birth: March 1961

    11 Little Park Farm Road
    Fareham
    PO15 5SN
    United Kingdom

  • MATHERS, Stephen Michael

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    Bigwood
    3 Union Street
    Stratford-Upon-Avon
    Warwickshire
    CV37 6QT
    United Kingdom

  • SHEARING, Naomi Jocelyn, Dr

    Director

    Appointed on 30 November 2017

     

    Nationality: British

    Occupation: Dentist

    Month of birth: August 1988

    11 Little Park Farm Road
    Fareham
    PO15 5SN
    United Kingdom

  • TYRER, Jason

    Director

    Appointed on 30 November 2017

     

    Nationality: British

    Occupation: Manager Oilfield Supply Company

    Month of birth: November 1971

    11 Little Park Farm Road
    Fareham
    PO15 5SN
    United Kingdom

  • WATTS, Robert James

    Director

    Appointed on 30 November 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: December 1970

    11 Little Park Farm Road
    Fareham
    PO15 5SN
    United Kingdom

  • CPBIGWOOD

    Corporate Secretary

    Appointed on 3 February 2012

    Resigned on 5 April 2013

    3
    Union Street
    Stratford Upon Avon
    Warwickshire
    CV37 6QT
    United Kingdom

  • CPBIGWOOD MANAGEMENT LLP

    Corporate Secretary

    Appointed on 5 April 2013

    Resigned on 30 November 2017

    45
    Summer Row
    Birmingham
    West Midlands
    B3 1JJ
    United Kingdom

  • REYNOLDS, Adrian John

    Director

    Appointed on 25 January 2011

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1946

    Bigwood
    3 Union Street
    Stratford-Upon-Avon
    Warwickshire
    CV37 6QT
    United Kingdom

This information was most recently updated 07/06/2018.

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. 21 February 2018 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 21 February 2018 [View PDF]

    Action Date: 21 February 2018. Category: Address. Type: AD01. Barcode: X709I627. Transaction: MzE5ODI1NjYxOWFkaXF6a2N4.

  2. 7 February 2018 [View PDF]

    Action Date: 25 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZAU4MY. Transaction: MzE5NzIxNDQzMGFkaXF6a2N4.

  3. 30 November 2017 Appointment of Mr Jason Tyrer as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: AP01. Barcode: X6K9X88D. Transaction: MzE5MTU5NDA0NmFkaXF6a2N4.

  4. 30 November 2017 Appointment of Professor Edwin John Hearn as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: AP01. Barcode: X6KA2WD7. Transaction: MzE5MTU5ODgyNGFkaXF6a2N4.

  5. 30 November 2017 Appointment of Dr Naomi Jocelyn Shearing as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: AP01. Barcode: X6K9Z9XK. Transaction: MzE5MTU5NjEwM2FkaXF6a2N4.

  6. 30 November 2017 Appointment of Mr Robert James Watts as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: AP01. Barcode: X6K9YMWR. Transaction: MzE5MTU5NTQwNmFkaXF6a2N4.

  7. 30 November 2017 Appointment of Mr Antony Edwin Eastaugh as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: AP01. Barcode: X6K9YKOO. Transaction: MzE5MTU5NTMwOGFkaXF6a2N4.

  8. 30 November 2017 Appointment of Mr Christopher Michael James as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: AP01. Barcode: X6K9YCWO. Transaction: MzE5MTU5NTA3MWFkaXF6a2N4.

  9. 30 November 2017 Appointment of Mrs Lavina May Hearn as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: AP01. Barcode: X6K9XLVC. Transaction: MzE5MTU5NDM3NGFkaXF6a2N4.

  10. 30 November 2017 Appointment of Sdl Estate Management T/a Alexander Faulkner as a secretary on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: AP04. Barcode: X6K9WUIY. Transaction: MzE5MTU5Mzc1MWFkaXF6a2N4.

  11. 30 November 2017 Termination of appointment of Cpbigwood Management Llp as a secretary on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: TM02. Barcode: X6K9WH0B. Transaction: MzE5MTU5MzM2OGFkaXF6a2N4.

  12. 18 September 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6F74ASO. Transaction: MzE4NTU4NjcyNGFkaXF6a2N4.

  13. 7 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNUJV. Transaction: MzE2ODM3OTA3N2FkaXF6a2N4.

  14. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA0T9D. Transaction: MzE2MDMzNzU4NGFkaXF6a2N4.

  15. 11 March 2016 Annual return made up to 25 January 2016 no member list [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X52KBD8H. Transaction: MzE0Mzg4MTk3M2FkaXF6a2N4.

  16. 21 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHG22Q. Transaction: MzEzMzUxOTA0NGFkaXF6a2N4.

  17. 28 January 2015 Annual return made up to 25 January 2015 no member list [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X400SVER. Transaction: MzExNjIyMzEyN2FkaXF6a2N4.

  18. 8 October 2014 Termination of appointment of Adrian John Reynolds as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: TM01. Barcode: X3I3CTJU. Transaction: MzEwOTA2MjM4NWFkaXF6a2N4.

  19. 23 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GQY9UY. Transaction: MzEwNzkyNzA5OGFkaXF6a2N4.

  20. 27 January 2014 Annual return made up to 25 January 2014 no member list [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30F3NW5. Transaction: MzA5MzM4MzQwMWFkaXF6a2N4.

  21. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JNBJ36. Transaction: MzA4NzY0MDYxMWFkaXF6a2N4.

  22. 8 April 2013 Termination of appointment of Cpbigwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25NP6Q9. Transaction: MzA3NTc0NzMxNGFkaXF6a2N4.

  23. 5 April 2013 Appointment of Cpbigwood Management Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X25NP6RH. Transaction: MzA3NTc0NzMyMGFkaXF6a2N4.

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

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROCJ4. Transaction: MzA3MTcyODE2M2FkaXF6a2N4.

  25. 1 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KKCHEX. Transaction: MzA2NjgzMjk0MGFkaXF6a2N4.

  26. 19 October 2012 Registered office address changed from 3 Union Street Stratford-upon-Avon Warwickshire CV37 6QT United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWHUWX. Transaction: MzA2NjEzMTU5M2FkaXF6a2N4.

  27. 19 March 2012 Appointment of Cpbigwood as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A14VO8PZ. Transaction: MzA1NDM0MTYwM2FkaXF6a2N4.

  28. 3 February 2012 Annual return made up to 25 January 2012 no member list [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11XC9FF. Transaction: MzA1MTg3MTAxM2FkaXF6a2N4.

  29. 25 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKDEGR3I. Transaction: MzAzMTAxNTU3MGFkaXF6a2N4.

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54.196.42.146 Wed, 20 Jun 2018 03:27:38 +0100