Active
Company Information for RANDOLPH RTM LIMITED
6 RANDOLPH COURT, 8 RANDOLPH ROAD, BOURNEMOUTH, BH1 4HQ,
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Company Registration Number
05011689
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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RANDOLPH RTM LIMITED | |
Legal Registered Office | |
6 RANDOLPH COURT 8 RANDOLPH ROAD BOURNEMOUTH BH1 4HQ Other companies in BH31 | |
Company Number | 05011689 | |
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Company ID Number | 05011689 | |
Date formed | 2004-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 07:45:39 |
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Officer | Role | Date Appointed |
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PHIROZE JAMES DAVER |
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JOHN DAVID BARTON |
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PHIROZE JAMES DAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HGW SECRETARIAL LIMITED |
Company Secretary | ||
LORRAINE BARBARA FROST |
Director | ||
EWAN CHRISTOPHER THOMSON |
Director | ||
JAMES ANTHONY MAGOWAN |
Director | ||
MARTYN RICHARD HUDSON |
Company Secretary | ||
SAMANTHA JANE CHAFFEY |
Director | ||
ANDREW AYEARS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
16 FLORENCE ROAD MANAGEMENT CO. LIMITED | Director | 2014-08-18 | CURRENT | 2013-05-20 | Active | |
MIGHTY OAKS DAY NURSERY & PRESCHOOL LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
44444444 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
CAVENDISH MANOR MANAGEMENT COMPANY LIMITED | Director | 2012-02-23 | CURRENT | 1986-09-11 | Active | |
CHAPEL GATE DAY NURSERY LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
DAVER CORPORATION LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/17 FROM 27 Vicarage Road Verwood Dorset BH31 6DR | |
AP03 | Appointment of Mr Phiroze James Daver as company secretary on 2017-03-15 | |
TM02 | Termination of appointment of Hgw Secretarial Limited on 2017-03-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARBARA FROST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE BARBARA FROST / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BARTON / 28/12/2013 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HGW SECRETARIAL LIMITED on 2013-02-28 | |
AP01 | DIRECTOR APPOINTED MR PHIROZE JAMES DAVER | |
AP01 | DIRECTOR APPOINTED JOHN DAVID BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN THOMSON | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Lorraine Barbara Frost on 2013-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/13 FROM 21 Oxford Road Bournemouth Dorset BH8 8ET | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/01/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 09/01/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN CHRISTOPHER THOMSON / 02/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE BARBARA FROST / 02/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 09/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN CHRISTOPHER THOMSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY MAGOWAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BARBARA FROST / 02/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAGOWAN | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 09/01/09 | |
288b | APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON | |
288a | SECRETARY APPOINTED HGW SECRETARIAL LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 09/01/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 09/01/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 09/01/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 09/01/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANDOLPH RTM LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as RANDOLPH RTM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |