Company Information for 299 CASTLE ROAD RTM COMPANY LIMITED
FLAT 2, 299 CASTLE ROAD, SALISBURY, SP1 3SB,
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Company Registration Number
05453541
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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299 CASTLE ROAD RTM COMPANY LIMITED | |
Legal Registered Office | |
FLAT 2 299 CASTLE ROAD SALISBURY SP1 3SB Other companies in SP1 | |
Company Number | 05453541 | |
---|---|---|
Company ID Number | 05453541 | |
Date formed | 2005-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 16/05/2023 | |
Account next due | 16/02/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:48:53 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE HOWARD |
||
ANTHONY COX |
||
JASON HACK |
||
NEIL PETHERICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY COX |
Company Secretary | ||
CHRISTOPHER DAVID HILL |
Director | ||
SALLY EDWARDS |
Company Secretary | ||
JAMES KIRBY |
Director | ||
ANTHONY MORLAND |
Director | ||
BRAYHEAD(CORPORATE SERVICES) LIMITED |
Company Secretary | ||
BRAYHEAD(CORPORATE SERVICES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORUNNA SOLUTIONS GP LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 16/05/23 | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM 299 Castle Road Salisbury SP1 3SB England | ||
Withdrawal of a person with significant control statement on 2023-05-17 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ANDREW SHARMAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LEE KIVETT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY IAN SMITH | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED GARY IAN SMITH | ||
MICRO ENTITY ACCOUNTS MADE UP TO 16/05/22 | ||
Director's details changed for Karen Lee Kivett on 2023-02-15 | ||
APPOINTMENT TERMINATED, DIRECTOR AMBER LOUISE PEMBERTON | ||
DIRECTOR APPOINTED KAREN LEE KIVETT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 16/05/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 16/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 16/05/21 | |
DIRECTOR APPOINTED MISS AMBER LOUISE PEMBERTON | ||
AP01 | DIRECTOR APPOINTED MISS AMBER LOUISE PEMBERTON | |
Appointment of Mr Luke Andrew Sharman as company secretary on 2022-01-29 | ||
Appointment of Mr Luke Andrew Sharman as company secretary on 2022-01-29 | ||
AP03 | Appointment of Mr Luke Andrew Sharman as company secretary on 2022-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HACK | |
TM02 | Termination of appointment of Stephanie Howard on 2021-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 16/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 16/05/19 | |
AP01 | DIRECTOR APPOINTED MR LUKE ANDREW SHARMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/19 FROM C/O Company Secretary Flat 1 299 Castle Road Salisbury Wiltshire SP1 3SB | |
AP01 | DIRECTOR APPOINTED MR STEVE MARK COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PETHERICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 16/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 16/05/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 16/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 16/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 16/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 16/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 16/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Petherick on 2013-07-01 | |
AA | 16/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 16/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/12 FROM Flat 2 299 Castle Road Salisbury Wiltshire SP1 3SB | |
CH01 | Director's details changed for Mr Jason Hack on 2012-01-01 | |
AP03 | Appointment of Miss Stephanie Howard as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY COX | |
AA01 | Previous accounting period shortened from 31/05/11 TO 16/05/11 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETHERICK / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HACK / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COX / 16/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR JASON HACK | |
363a | ANNUAL RETURN MADE UP TO 16/05/09 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 16/05/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COX / 27/03/2009 | |
288a | DIRECTOR APPOINTED MR NEIL PETHERICK | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM FLAT 3 299 CASTLE ROAD SALISBURY WILTSHIRE SP1 3SB | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED ANTHONY COX | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: SUITE 16 BLOOMSBURY HOUSE 4 BLOOMSBURY SQUARE LONDON WC1A 2RP | |
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 | 0.11 | 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
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 299 CASTLE ROAD RTM COMPANY LIMITED
Cash Bank In Hand | 2012-05-17 | £ 1,097 |
---|---|---|
Cash Bank In Hand | 2011-05-17 | £ 4,827 |
Current Assets | 2012-05-17 | £ 1,097 |
Current Assets | 2011-05-17 | £ 4,827 |
Shareholder Funds | 2012-05-17 | £ 1,097 |
Shareholder Funds | 2011-05-17 | £ 4,827 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 299 CASTLE ROAD RTM COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |