1-12 Elizabeth Court RTM Co Ltd

Company Registration Number: 08364815

Company registered in England and Wales

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1-12 Elizabeth Court RTM Co Ltd is a Private Company Limited by Guarantee first registered on 17 January 2013. Its current registered address is in Windsor.

Registered Address

C/O LEETE ESTATE MANAGEMENT
77 VICTORIA STREET
WINDSOR
ENGLAND
SL4 1EH

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

All companies at SL4 1EH

Registration Data

Company Number

08364815

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2013

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

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • LEETE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 April 2016

     

    77
    Victoria Street
    Windsor
    SL4 1EH
    England

  • HOLDER, Nigel David

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1966

    John Mortimer Property Management Ltd
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • MORTIMER, John

    Secretary

    Appointed on 17 January 2013

    Resigned on 17 July 2013

    C/O John Mortimer Property Management Ltd
    Bagshot Road
    Bracknell
    RG12 9SE
    England

  • MORTIMER SECRETARIES LTD.

    Corporate Secretary

    Appointed on 17 July 2013

    Resigned on 21 April 2016

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    England

  • MORTIMER, Jacqueline

    Director

    Appointed on 17 January 2013

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    C/O John Mortimer Property Management Ltd
    Bagshot Road
    Bracknell
    RG12 9SE
    England

  • MORTIMER, John Philip Arthur

    Director

    Appointed on 17 January 2013

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1953

    C/O John Mortimer Property Management Ltd
    Bagshot Road
    Bracknell
    RG12 9SE
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQH9D. Transaction: MzE2OTM4NTA2MWFkaXF6a2N4.

  2. 1 December 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KWOXEG. Transaction: MzE2MzMxNTAzN2FkaXF6a2N4.

  3. 16 August 2016 Appointment of Leete Secretarial Services Limited as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP04. Barcode: X5DHC5NE. Transaction: MzE1NTIxODM1NWFkaXF6a2N4.

  4. 16 August 2016 Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM02. Barcode: X5DHC5AG. Transaction: MzE1NTIxODIzNmFkaXF6a2N4.

  5. 16 August 2016 Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell RG12 9SE to C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHC4R6. Transaction: MzE1NTIxODEzNmFkaXF6a2N4.

  6. 18 January 2016 Annual return made up to 17 January 2016 no member list [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNO9L. Transaction: MzEzOTg3NDYzM2FkaXF6a2N4.

  7. 30 June 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4AAYGOR. Transaction: MzEyNjAwMzcwMmFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 17 January 2015 no member list [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFV1XS. Transaction: MzExNTU4NzAzN2FkaXF6a2N4.

  9. 8 July 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3B6BBLD. Transaction: MzEwMzMwNDEwNWFkaXF6a2N4.

  10. 17 January 2014 Annual return made up to 17 January 2014 no member list [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRRKO3. Transaction: MzA5Mjc5NzExOGFkaXF6a2N4.

  11. 17 July 2013 Appointment of Mortimer Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CRRHUB. Transaction: MzA4MTY1NjUzMmFkaXF6a2N4.

  12. 17 July 2013 Termination of appointment of John Mortimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRRHDU. Transaction: MzA4MTY1NjM5MWFkaXF6a2N4.

  13. 17 July 2013 Termination of appointment of Jacqueline Mortimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRRHCA. Transaction: MzA4MTY1NjM3NGFkaXF6a2N4.

  14. 17 July 2013 Termination of appointment of John Mortimer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CRRGXK. Transaction: MzA4MTY1NjIyN2FkaXF6a2N4.

  15. 21 May 2013 Appointment of Mr Nigel David Holder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28G6S9E. Transaction: MzA3ODM1MTQzOWFkaXF6a2N4.

  16. 17 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X209K2M9. Transaction: MzA3MTI2NDcxNWFkaXF6a2N4.

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