Company Information for

THE MALTINGS RTM COMPANY LIMITED

BC04 BUILDING 13 PRINCESS MARGARET ROAD, THAMES INDUSTRIAL PARK, EAST TILBURY, ESSEX, RM18 8RH,

Company Registration Number

05746481

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About The Maltings Rtm Company Ltd

THE MALTINGS RTM COMPANY LIMITED was founded on 2006-03-17 and has its registered office in East Tilbury. The organisation's status is listed as "Active". The Maltings Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE MALTINGS RTM COMPANY LIMITED
Legal Registered Office
BC04 BUILDING 13 PRINCESS MARGARET ROAD
THAMES INDUSTRIAL PARK
EAST TILBURY
ESSEX
RM18 8RH
Other companies in SE18

Filing Information

Company Number05746481
Date formed2006-03-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts24/03/2024
Account next due24/12/2025
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 05:18:02
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Arrow Leasehold Management Ltd Company Secretary 2016-06-07
Linda May Bull Director CATTERY PROPRIETOR 2006-03-17 UNITED KINGDOM
Andrew Simon Harvey Director DEVELOPER /CONSULTANT 2011-10-07 ENGLAND
Nigel Stewart Miller Director DIRECTOR 2012-09-20 UNITED KINGDOM
Paula Helen Napper Director DIRECTOR 2014-03-10 ENGLAND
Simon Anthony Rawlins Director SAFETY OFFICER 2014-03-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Ward Director 2014-03-10 2017-09-22
Michael Peter Stanley Robinson Director 2014-03-10 2016-06-13
Bernadette Rose Company Secretary 2015-04-08 2016-06-06
Emma Johnston Director 2010-03-01 2015-11-24
Linda May Bull Company Secretary 2006-03-17 2015-04-08
John Ward Director 2012-08-10 2014-06-24
Richard Jessup Director 2006-05-11 2014-05-28
Robin Ralph Draper Director 2006-09-28 2010-03-17
Mint Secretarial Limited Company Secretary 2008-09-09 2009-03-30
Stuart Angell Director 2006-05-11 2009-03-30
Maxine Patricia Fothergill Director 2006-03-17 2008-12-28
R B Draper Limited Director 2006-05-11 2006-09-28
Waterlow Secretaries Limited Nominated Secretary 2006-03-17 2006-03-17
Waterlow Nominees Limited Nominated Director 2006-03-17 2006-03-17
Waterlow Secretaries Limited Nominated Director 2006-03-17 2006-03-17

Related Directorships for Arrow Leasehold Management Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arrow Leasehold Management Ltd POLDARK COURT RTM COMPANY LIMITEDCompany Secretary 2018-06-01 CURRENT 2016-05-20 Active
Arrow Leasehold Management Ltd LAKE HOUSE MANAGEMENT (HAMPSTEAD) LIMITEDCompany Secretary 2018-06-01 CURRENT 1974-07-26 Active
Arrow Leasehold Management Ltd NURSERY WALK MANAGEMENT LIMITEDCompany Secretary 2017-06-22 CURRENT 1999-10-08 Active
Arrow Leasehold Management Ltd ELSINORE GARDENS BLOCK E (NUMBER 2) LIMITEDCompany Secretary 2017-03-07 CURRENT 1992-03-12 Active
Arrow Leasehold Management Ltd H.S. MANAGEMENT LIMITEDCompany Secretary 2016-10-24 CURRENT 1992-01-31 Active
Arrow Leasehold Management Ltd MULBERRY CLOSE PROPERTIES LIMITEDCompany Secretary 2016-04-06 CURRENT 1980-11-04 Active
Arrow Leasehold Management Ltd MARITIME GATE (MARITIME COURT) MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-01-01 CURRENT 2003-07-02 Active
Arrow Leasehold Management Ltd HOMEFERN HOUSE BLOCK 2 RTM COMPANY LIMITEDCompany Secretary 2015-12-17 CURRENT 2014-10-14 Active
Arrow Leasehold Management Ltd HOMEFERN HOUSE BLOCK 1 RTM COMPANY LIMITEDCompany Secretary 2015-12-17 CURRENT 2014-10-14 Active
Arrow Leasehold Management Ltd HOGG LANE MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-09-02 CURRENT 2004-02-16 Active
Arrow Leasehold Management Ltd BRUCE'S WHARF MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-06-01 CURRENT 1989-06-01 Active

Related Directorships for Linda May Bull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Linda May Bull LAMBORGHINI CLUB UK LIMITEDDirector 2007-01-14 CURRENT 1987-03-04 Active

Related Directorships for Andrew Simon Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Simon Harvey 103/105 WIDMORE ROAD (BROMLEY) RTE COMPANY LIMITEDDirector 2008-01-07 CURRENT 2008-01-07 Active

Related Directorships for Nigel Stewart Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Stewart Miller SMITHS MILLER DEVELOPMENTS LIMITEDDirector 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
Nigel Stewart Miller MWCC RTM COMPANY LIMITEDDirector 2012-09-17 CURRENT 2012-09-17 Active
Nigel Stewart Miller BROADREACH DEVELOPMENTS LTDDirector 2006-12-15 CURRENT 2006-12-15 Active
Nigel Stewart Miller TEAM ASSOCIATION LIMITEDDirector 2004-05-01 CURRENT 1982-12-08 Active

Related Directorships for Paula Helen Napper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paula Helen Napper NAPPER LIMITEDDirector 2014-07-07 CURRENT 2014-07-07 Active
Paula Helen Napper 36 FELLOWS ROAD RTM COMPANY LIMITEDDirector 2014-03-10 CURRENT 2014-03-10 Active

Related Directorships for Simon Anthony Rawlins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Anthony Rawlins KENT POSITIVE SOLUTIONS LIMITEDDirector 2006-06-15 CURRENT 2006-06-15 Active