74-84 Pendinas RTM Company Limited

Company Registration Number: 08391986

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.
74-84 Pendinas RTM Company Limited is a Private Company Limited by Guarantee first registered on 7 February 2013. Its current registered address is in Deeside, Clwyd.

Registered Address

59 WOOD LANE
HAWARDEN
DEESIDE
CLWYD
CH5 3JG

There are 5 companies currently registered at this postcode, including this one.

All companies at CH5 3JG

Registration Data

Company Number

08391986

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • AMES, Benjamin William Lewis

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1987

    59
    Wood Lane
    Hawarden
    Flintshire
    CH5 3JG
    United Kingdom

  • AMES, Gary John

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    59
    Wood Lane
    Hawarden
    Flintshire
    CH5 3JG
    United Kingdom

  • AMES, Rebecca Elizabeth

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: February 1986

    7
    Sorrel Court
    Hawarden
    Deeside
    Clwyd
    CH5 3GR
    Wales

  • AMES, Sophie Claire

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Account Executive

    Month of birth: June 1989

    59
    Wood Lane
    Hawarden
    Flintshire
    CH5 3JG
    United Kingdom

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 7 February 2013

    Resigned on 2 August 2013

    Urban Owners Limited
    89 Charter House Street
    London
    EC1M 6HR
    United Kingdom

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

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EEXAR. Transaction: MzE3MTM2NDUxNWFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5KK5URN. Transaction: MzE2MzI4NDA5OWFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 7 February 2016 no member list [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X54GLCIR. Transaction: MzE0NTkzNzgwOWFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KY3UR7. Transaction: MzEzNjI5NjkyM2FkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 7 February 2015 no member list [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9XQ2. Transaction: MzExNzQ1MjE0MWFkaXF6a2N4.

  6. 5 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K1KDTU. Transaction: MzExMDc3NjkwOWFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 7 February 2014 no member list [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X343M9RS. Transaction: MzA5NjY5NDUxMmFkaXF6a2N4.

  8. 21 March 2014 Director's details changed for Rebecca Elizabeth Ames on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X343M9RK. Transaction: MzA5NjY5NDM0MGFkaXF6a2N4.

  9. 21 January 2014 Termination of appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3023HW9. Transaction: MzA5MzA1MzA5NWFkaXF6a2N4.

  10. 21 January 2014 Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3023HMW. Transaction: MzA5MzA1MTIyMWFkaXF6a2N4.

  11. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTk5MDIzOWFkaXF6a2N4.

  12. 21 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R22MKMWQ. Transaction: MzA3MzI0MDE1MWFkaXF6a2N4.

  13. 7 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X21MPUGZ. Transaction: MzA3MjM4NTA3NmFkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 15:05:21 +0100