8 Hamilton Square (Birkenhead) RTM Company Limited

Company Registration Number: 08390351

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.
8 Hamilton Square (Birkenhead) RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 February 2013. Its current registered address is in Birkenhead, Merseyside.

Registered Address

40 MARKET STREET
BIRKENHEAD
MERSEYSIDE
UNITED KINGDOM
CH41 5BT

There are 11 companies currently registered at this postcode, including this one.

All companies at CH41 5BT

Registration Data

Company Number

08390351

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 August 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,570£1,430£0
of which Cash £870£405£0
Total Assets £1,570£1,430£0
Current Liabilities £781£650£0
Net Current Assets £789£780£0
Total Net Worth £789£780£0

Previous Names

No previous names

Company Officers

  • ADAMS, Mark Francis

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1983

    40
    Market Street
    Birkenhead
    Merseyside
    CH41 5BT
    United Kingdom

  • GARDA PROPERTY GROUP

    Corporate Secretary

    Appointed on 5 February 2013

    Resigned on 30 September 2016

    Royal Standard House 330-334
    New Chester Road
    Birkenhead
    Wirral
    Merseyside
    CH42 1LE

  • HENWOOD, Gary Ernest Paul

    Director

    Appointed on 5 February 2013

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1964

    Royal Standard House 330-334
    New Chester Road
    Birkenhead
    Wirral
    Merseyside
    CH42 1LE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYB5L. Transaction: MzE2ODU4ODAzMmFkaXF6a2N4.

  2. 30 September 2016 Termination of appointment of Garda Property Group as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5GM3P0P. Transaction: MzE1ODcxMjk5M2FkaXF6a2N4.

  3. 23 July 2016 Registered office address changed from Royal Standard House 330-334 New Chester Road Birkenhead Wirral Merseyside CH42 1LE to 40 Market Street Birkenhead Merseyside CH41 5BT on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Address. Type: AD01. Barcode: X5BT5ZBP. Transaction: MzE1MzU1Mjg2M2FkaXF6a2N4.

  4. 7 June 2016 Total exemption small company accounts made up to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA. Barcode: A57XFHJU. Transaction: MzE1MDA1MTI2NGFkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 5 February 2016 no member list [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50TB2UB. Transaction: MzE0MTkyMzk2N2FkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 5 February 2015 no member list [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40VXK00. Transaction: MzExNjkxMzUzMWFkaXF6a2N4.

  7. 11 November 2014 Total exemption small company accounts made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: X3KEKFZN. Transaction: MzExMTEyMjYxMmFkaXF6a2N4.

  8. 28 May 2014 Accounts for a dormant company made up to 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Accounts. Type: AA. Barcode: X38UX1YG. Transaction: MzEwMDgzNzE3NWFkaXF6a2N4.

  9. 23 April 2014 Previous accounting period shortened from 28 February 2014 to 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Accounts. Type: AA01. Barcode: X36EQ6RD. Transaction: MzA5ODY0NjE4OWFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 5 February 2014 no member list [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312I0GR. Transaction: MzA5Mzk0MjM2M2FkaXF6a2N4.

  11. 20 September 2013 Termination of appointment of Gary Henwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAKJNN. Transaction: MzA4NTQyNzc3NWFkaXF6a2N4.

  12. 20 September 2013 Appointment of Mr Mark Francis Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAKJM3. Transaction: MzA4NTQyNzc3NmFkaXF6a2N4.

  13. 5 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A21C4DMB. Transaction: MzA3MjMxOTA1M2FkaXF6a2N4.

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