1-23 Wellington Court RTM Company Ltd

Company Registration Number: 07734764

Company registered in England and Wales

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1-23 Wellington Court RTM Company Ltd is a Private Company Limited by Guarantee first registered on 9 August 2011. Its current registered address is in Southsea, Hampshire.

Registered Address

67 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LS

There are 102 companies currently registered at this postcode, including this one.

All companies at PO5 3LS

Registration Data

Company Number

07734764

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£5,060£2,403£355
of which Cash £0£0£3,431£827£149
Total Assets £0£0£5,060£2,403£355
Current Liabilities £0£0£2,072£192£2,180
Net Current Assets £0£0£2,988£2,211£-1,825
Total Net Worth £0£0£2,988£2,211£-1,825

Previous Names

No previous names

Company Officers

  • DACK, Peter

    Secretary

    Appointed on 22 August 2012

     

    67
    Osborne Road
    Southsea
    Hampshire
    PO5 3LS
    United Kingdom

  • MORSE, June Lilian

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: June 1936

    2
    Kinnell Close
    Emsworth
    Hampshire
    PO10 7HF
    England

  • MORSE, Peter Frederick

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Retired Statistician

    Month of birth: November 1934

    2
    Kinnell Close
    Emsworth
    Hampshire
    PO10 7HF
    England

  • WEST, Jason David

    Director

    Appointed on 9 August 2011

     

    Nationality: British

    Occupation: Property Landlord

    Month of birth: January 1961

    13
    Villiers Road
    Southsea
    Hants
    PO5 2HG
    United Kingdom

  • WEST, Jason

    Secretary

    Appointed on 9 August 2011

    Resigned on 22 August 2012

    13
    Villiers Road
    Southsea
    Hants
    PO5 2HG
    United Kingdom

  • TREADWELL, Richard James

    Director

    Appointed on 9 August 2011

    Resigned on 23 September 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1965

    Flat 7
    Wellington Court
    Havant
    Hants
    PO9 1BL
    United Kingdom

  • RTM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 9 August 2011

    Resigned on 10 January 2012

    One
    Carey Lane
    London
    EC2V 8AE
    England

  • RTM SECRETARIAL LTD

    Corporate Director

    Appointed on 9 August 2011

    Resigned on 10 January 2012

    One
    Carey Lane
    London
    EC2V 8AE
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CGYSUY. Transaction: MzE4MjU3MDg3MGFkaXF6a2N4.

  2. 13 December 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5KZLP4B. Transaction: MzE2MzkyMDQwM2FkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMM7YX. Transaction: MzE1NTM5MTA5M2FkaXF6a2N4.

  4. 20 November 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4K0SPOX. Transaction: MzEzNTIxOTMxNWFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 9 August 2015 no member list [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CDJ7. Transaction: MzEzMDMxMzU2OWFkaXF6a2N4.

  6. 11 March 2015 Appointment of Mr Peter Frederick Morse as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42X4RXM. Transaction: MzExODk2Mzk5N2FkaXF6a2N4.

  7. 11 March 2015 Appointment of Mrs June Lilian Morse as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42X4QWJ. Transaction: MzExODk2MzY5MGFkaXF6a2N4.

  8. 5 November 2014 Total exemption full accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A3JLPA80. Transaction: MzExMDU4NDMyMGFkaXF6a2N4.

  9. 8 October 2014 Termination of appointment of Richard James Treadwell as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM01. Barcode: X3I3DCW1. Transaction: MzEwOTA3MDQ0MGFkaXF6a2N4.

  10. 3 September 2014 Annual return made up to 9 August 2014 no member list [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYHKI. Transaction: MzEwNjc5ODg1MmFkaXF6a2N4.

  11. 8 November 2013 Total exemption full accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A2KKNYNF. Transaction: MzA4ODQyODExOGFkaXF6a2N4.

  12. 22 August 2013 Annual return made up to 9 August 2013 no member list [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9KFU. Transaction: MzA4MzcwMzA4MGFkaXF6a2N4.

  13. 14 February 2013 Total exemption full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A221PL4G. Transaction: MzA3Mjg1NDcyMGFkaXF6a2N4.

  14. 18 December 2012 Previous accounting period extended from 31 August 2012 to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA01. Barcode: A1NPDCWQ. Transaction: MzA2OTU4MzE0N2FkaXF6a2N4.

  15. 22 August 2012 Appointment of Mr Peter Dack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTIV7M. Transaction: MzA2MjgwNjU2N2FkaXF6a2N4.

  16. 22 August 2012 Annual return made up to 9 August 2012 no member list [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHWCR. Transaction: MzA2MjgwMDIxNmFkaXF6a2N4.

  17. 22 August 2012 Registered office address changed from 67 Osborne Road Southsea Hampshire PO5 3LS United Kingdom on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTHWCA. Transaction: MzA2Mjc4NzU0NGFkaXF6a2N4.

  18. 22 August 2012 Registered office address changed from 1-23 Wellington Court 26-32 Waterloo Road Havant Hampshire PO9 1BL United Kingdom on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTHVGQ. Transaction: MzA2Mjc4NzE2NmFkaXF6a2N4.

  19. 22 August 2012 Termination of appointment of Jason West as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTHVA1. Transaction: MzA2Mjc4NzEwM2FkaXF6a2N4.

  20. 11 January 2012 Registered office address changed from One Carey Lane London EC2V 8AE England on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: X109Y095. Transaction: MzA1MDUxMzE3NGFkaXF6a2N4.

  21. 10 January 2012 Termination of appointment of Rtm Secretarial Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109XZIW. Transaction: MzA1MDUxMjkyMWFkaXF6a2N4.

  22. 10 January 2012 Termination of appointment of Rtm Nominee Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109XZC9. Transaction: MzA1MDUxMjgwM2FkaXF6a2N4.

  23. 9 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFKFKWJA. Transaction: MzA0MTgzNDU5OGFkaXF6a2N4.

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