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Home > England & Wales Companies > ALSFORD WHARF RTM COMPANY LIMITED
Company Information for

ALSFORD WHARF RTM COMPANY LIMITED

C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD, PITSTONE, LEIGHTON BUZZARD, LU7 9GU,
Company Registration Number
05631202
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Alsford Wharf Rtm Company Ltd
ALSFORD WHARF RTM COMPANY LIMITED was founded on 2005-11-21 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Alsford Wharf Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
ALSFORD WHARF RTM COMPANY LIMITED
 
Legal Registered Office
C/O NEIL DOUGLAS BLOCK MANAGEMENT LIMITED PORTLAND HOUSE, WESTFIELD ROAD
PITSTONE
LEIGHTON BUZZARD
LU7 9GU
Other companies in SY2
 
Filing Information
Company Number 05631202
Company ID Number 05631202
Date formed 2005-11-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 08:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSFORD WHARF RTM COMPANY LIMITED
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Company Officers of ALSFORD WHARF RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-04-14
CYNTHIA MAVIS FULKS
 Director 2014-12-01
BRIAN WILLIAM GAZE
 Director 2013-04-30
ELIZABETH KESHISHIAN
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BERTRAM CHAMBERS
 Director 2013-04-30 2016-02-25
MATHILDE ANNA FULLER
 Director 2005-11-21 2016-02-25
CHARLES BRICE BROOKSON
 Director 2005-11-21 2014-12-22
MADELINE ELSIE SMITH
 Director 2008-04-14 2013-04-30
JACQUELINE BLAKE
 Director 2007-03-19 2011-01-07
JUDITH MARGARET CLEGG
 Company Secretary 2005-11-21 2008-04-14
JUDITH MARGARET CLEGG
 Director 2005-11-21 2008-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYNTHIA MAVIS FULKS ALSFORD WHARF ESTATE LIMITED Director 2014-12-01 CURRENT 1997-09-19 Active
BRIAN WILLIAM GAZE ALSFORD WHARF ESTATE LIMITED Director 2013-04-30 CURRENT 1997-09-19 Active
BRIAN WILLIAM GAZE TECHNIMATCH LIMITED Director 1999-04-30 CURRENT 1999-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-25CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-11-08REGISTERED OFFICE CHANGED ON 08/11/24 FROM C/O Michael Laurie Magar Ltd 2nd Floor Premier House Borehamwood WD6 1JH England
2024-11-08Appointment of Neil Douglas Block Management Limited as company secretary on 2024-11-01
2024-06-24APPOINTMENT TERMINATED, DIRECTOR CYNTHIA MAVIS FULKS
2024-06-17APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM GAZE
2024-06-17DIRECTOR APPOINTED MR MATTHEW THOMAS LODDY
2024-05-07DIRECTOR APPOINTED MRS SUSAN JANE LACEY
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KESHISHIAN
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KESHISHIAN
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
2019-03-14TM02Termination of appointment of Cosec Management Services Limited on 2019-03-08
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-01-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERS
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MATHILDE FULLER
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01AR0121/11/15 ANNUAL RETURN FULL LIST
2015-01-28AP01DIRECTOR APPOINTED CYNTHIA MAVIS FULKS
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRICE BROOKSON
2014-11-25AR0121/11/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AR0121/11/13 ANNUAL RETURN FULL LIST
2013-06-17AP01DIRECTOR APPOINTED MARTIN BERTRAM CHAMBERS
2013-06-12AP01DIRECTOR APPOINTED BRIAN WILLIAM GAZE
2013-06-11AP01DIRECTOR APPOINTED ELIZABETH KESHISHIAN
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MADELINE SMITH
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-28CH04SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS
2011-12-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-23AR0121/11/11 NO MEMBER LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRICE BROOKSON / 16/02/2011
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BLAKE
2010-11-23AR0121/11/10 NO MEMBER LIST
2010-11-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 22/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BLAKE / 03/06/2010
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-08AR0121/11/09 NO MEMBER LIST
2009-08-19225PREVSHO FROM 31/05/2009 TO 30/04/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BLAKE / 14/05/2009
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009
2009-01-19363aANNUAL RETURN MADE UP TO 21/11/08
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES BROOKSON / 20/11/2008
2009-01-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-21288cDIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BLAKE / 20/10/2008
2008-12-17288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 57 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH CLEGG
2008-04-22288aDIRECTOR APPOINTED MADELINE ELSIE SMITH
2007-11-26363aANNUAL RETURN MADE UP TO 21/11/07
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 85-87 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DF
2007-06-01288aNEW DIRECTOR APPOINTED
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-28363sANNUAL RETURN MADE UP TO 21/11/06
2006-05-22225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06
2005-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ALSFORD WHARF RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALSFORD WHARF RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALSFORD WHARF RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-04-30 £ 45,417
Creditors Due Within One Year 2012-04-30 £ 42,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALSFORD WHARF RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 42,945
Cash Bank In Hand 2012-04-30 £ 39,362
Current Assets 2013-04-30 £ 45,417
Current Assets 2012-04-30 £ 42,472
Debtors 2013-04-30 £ 2,472
Debtors 2012-04-30 £ 3,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALSFORD WHARF RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALSFORD WHARF RTM COMPANY LIMITED
Trademarks
We have not found any records of ALSFORD WHARF RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSFORD WHARF RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ALSFORD WHARF RTM COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ALSFORD WHARF RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALSFORD WHARF RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALSFORD WHARF RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU7 9GU