14 Ellerdale Road RTM Company Limited

Company Registration Number: 07767235

Company registered in England and Wales

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14 Ellerdale Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 8 September 2011. Its current registered address is in Northwich, Cheshire.

Registered Address

FIFIELD GLYN LTD
1 ROYAL MEWS, GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7UD

There are 41 companies currently registered at this postcode, including this one.

All companies at CW9 7UD

Registration Data

Company Number

07767235

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20162015201420132012
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

  • FIFIELD GLYN LIMITED

    Corporate Secretary

    Appointed on 18 December 2014

     

    1
    Royal Mews,
    Gadbrool Park
    Northwich
    Cheshire
    CW9 7UD
    England

  • DAWKING, Rosalind

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    Flat 1
    14 Ellerdale Road
    London
    NW3 6BB
    United Kingdom

  • DOUGLAS-SCOTT, Sionaidh

    Director

    Appointed on 8 September 2011

     

    Nationality: British

    Occupation: Professor Of Law

    Month of birth: July 1959

    14
    Ellerdale Road
    London
    NW3 6BB
    United Kingdom

  • JONES, Annette

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    FIFIELD GLYN LTD
    1
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • DOUGLAS-SCOTT, Sionaidh, Professor

    Secretary

    Appointed on 25 January 2013

    Resigned on 14 February 2013

    R DAWKING, A JONES, S DOUGLAS-SCOTT
    14
    Ellerdale Road
    London
    NW3 6BB
    United Kingdom

  • TANT, Louise Mary Caroline

    Secretary

    Appointed on 28 February 2013

    Resigned on 18 December 2014

    FIFIELD GLYN LTD
    1
    Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 8 September 2011

    Resigned on 25 January 2013

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69O6XD6. Transaction: MzE3OTQyOTg5NGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVF97C. Transaction: MzE1NzcwNjA4OWFkaXF6a2N4.

  3. 5 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58J6IV5. Transaction: MzE1MDExNjI5M2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 8 September 2015 no member list [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFZ3TM. Transaction: MzEzMTMyMDQxMWFkaXF6a2N4.

  5. 18 June 2015 Termination of appointment of Louise Mary Caroline Tant as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X49SRA0Q. Transaction: MzEyNTM4NzU5N2FkaXF6a2N4.

  6. 12 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49DANJK. Transaction: MzEyNTA1NTQyM2FkaXF6a2N4.

  7. 26 March 2015 Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP04. Barcode: X440AN16. Transaction: MzEyMDAzMTAwNmFkaXF6a2N4.

  8. 29 September 2014 Annual return made up to 8 September 2014 no member list [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUEIX. Transaction: MzEwODQxNjczN2FkaXF6a2N4.

  9. 7 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BLP5Y3. Transaction: MzEwMzI4MTcxN2FkaXF6a2N4.

  10. 7 July 2014 Registered office address changed from C/O Martin Russell Jones Premier House Premier Suite 115 112 Station Road Edgware Middlesex HA8 7BJ England on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLP29K. Transaction: MzEwMzI4MDU2NGFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 8 September 2013 no member list [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKLALU. Transaction: MzA4NDY5MDU3NWFkaXF6a2N4.

  12. 7 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A1FBB7. Transaction: MzA3OTM5NTc0N2FkaXF6a2N4.

  13. 11 March 2013 Appointment of Mrs Louise Mary Caroline Tant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23XGD97. Transaction: MzA3NDI5MTg2OWFkaXF6a2N4.

  14. 28 February 2013 Registered office address changed from C/O R Dawking, a Jones, S Douglas-Scott 14 Ellerdale Road London NW3 6BB United Kingdom on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X2350WFS. Transaction: MzA3MzcxMTI3MWFkaXF6a2N4.

  15. 28 February 2013 Termination of appointment of Sionaidh Douglas-Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2350WLF. Transaction: MzA3MzcxMTM1MGFkaXF6a2N4.

  16. 26 January 2013 Appointment of Professor Sionaidh Douglas-Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20U9VZ5. Transaction: MzA3MTc4NDQ5OWFkaXF6a2N4.

  17. 26 January 2013 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20U9VNF. Transaction: MzA3MTc4NDQ0MWFkaXF6a2N4.

  18. 26 January 2013 Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Address. Type: AD01. Barcode: X20U9VFK. Transaction: MzA3MTc4NDQwMmFkaXF6a2N4.

  19. 20 September 2012 Annual return made up to 8 September 2012 no member list [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW33BV. Transaction: MzA2NDQ0NTI5NmFkaXF6a2N4.

  20. 20 September 2012 Secretary's details changed for Urban Owners Limited on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH04. Barcode: X1HW33BN. Transaction: MzA2NDQ0MjQ5N2FkaXF6a2N4.

  21. 31 May 2012 Appointment of Annette Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3HH0B. Transaction: MzA1ODQ2NTkzMmFkaXF6a2N4.

  22. 8 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOZNAXDR. Transaction: MzA0MzQ4ODI1NGFkaXF6a2N4.

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54.224.49.217 Fri, 22 Sep 2017 13:23:50 +0100