Company Information for REDROOFS BATH ROAD TAPLOW RTE COMPANY LIMITED
14 RUSHBURN, WOOBURN GREEN, HIGH WYCOMBE, HP10 0BT,
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Company Registration Number
05132572
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
REDROOFS BATH ROAD TAPLOW RTE COMPANY LIMITED | |
Legal Registered Office | |
14 RUSHBURN WOOBURN GREEN HIGH WYCOMBE HP10 0BT Other companies in SL6 | |
Company Number | 05132572 | |
---|---|---|
Company ID Number | 05132572 | |
Date formed | 2004-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 19:48:48 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA LOUISE BOLSOVER |
||
NICOLA LOUISE BOLSOVER |
||
HOLLY REBECCA GOLDSMITH |
||
ADRIANA KRAUS |
||
SARAH MICHELLE SPAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAITLIN CUNDELL |
Director | ||
ROY MARTIN MARGRAVE |
Director | ||
STEPHEN ROY |
Company Secretary | ||
PETER THOMAS WILLINGHAM |
Director | ||
NICOLA LOUISE BOLSOVER |
Director | ||
LOUISA KATE MASSEY |
Director | ||
MARK CHRISTOPHER GARRETT |
Company Secretary | ||
MARK CHRISTOPHER GARRETT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH MICHELLE SPAIN | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
PSC08 | Notification of a person with significant control statement | |
AP03 | Appointment of Mr Stephen Roy as company secretary on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/18 FROM Flat 3 Bath Road Taplow Maidenhead SL6 0AR England | |
PSC07 | CESSATION OF NICOLA LOUISE BOLSOVER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE BOLSOVER | |
TM02 | Termination of appointment of Nicola Louise Bolsover on 2017-10-13 | |
AP01 | DIRECTOR APPOINTED MS HOLLY REBECCA GOLDSMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM Extra Cover Chauntry Road Maidenhead Berkshire SL6 1TS | |
AP01 | DIRECTOR APPOINTED MS ADRIANA KRAUS | |
AP01 | DIRECTOR APPOINTED MS SARAH MICHELLE SPAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN CUNDELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/16 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Nicola Louise Bolsover on 2014-12-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/15 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS NICOLA LOUISE BOLSOVER on 2014-12-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/14 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM SUNNYMEDE LODGE RAY MILL ROAD EAST MAIDENHEAD BERKS SL6 8SS | |
AA | 24/03/13 TOTAL EXEMPTION FULL | |
AR01 | 19/05/13 NO MEMBER LIST | |
AR01 | 19/05/12 NO MEMBER LIST | |
AA | 24/03/12 TOTAL EXEMPTION SMALL | |
AA | 24/03/11 TOTAL EXEMPTION FULL | |
AR01 | 19/05/11 NO MEMBER LIST | |
AA | 24/03/10 TOTAL EXEMPTION FULL | |
AR01 | 19/05/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MARGRAVE | |
AP01 | DIRECTOR APPOINTED CAITLIN CUNDELL | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 19/05/09 | |
363a | ANNUAL RETURN MADE UP TO 19/05/08 | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
AA | 24/03/07 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/07 | |
363s | ANNUAL RETURN MADE UP TO 19/05/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 3 REDROOFS BATH ROAD TAPLOW BUCKINGHAMSHIRE SL6 0AR | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 24/03/07 | |
363s | ANNUAL RETURN MADE UP TO 19/05/06 | |
363s | ANNUAL RETURN MADE UP TO 19/05/05 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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 REDROOFS BATH ROAD TAPLOW RTE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as REDROOFS BATH ROAD TAPLOW RTE COMPANY 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. |