Company Information for THE MALTINGS RTM COMPANY LIMITED
BC04 BUILDING 13 PRINCESS MARGARET ROAD, THAMES INDUSTRIAL PARK, EAST TILBURY, ESSEX, RM18 8RH,
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Company Registration Number
05746481
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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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 | |
Company Number | 05746481 | |
---|---|---|
Company ID Number | 05746481 | |
Date formed | 2006-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2024 | |
Account next due | 24/12/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 05:18:02 |
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Officer | Role | Date Appointed |
---|---|---|
ARROW LEASEHOLD MANAGEMENT LTD |
||
LINDA MAY BULL |
||
ANDREW SIMON HARVEY |
||
NIGEL STEWART MILLER |
||
PAULA HELEN NAPPER |
||
SIMON ANTHONY RAWLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WARD |
Director | ||
MICHAEL PETER STANLEY ROBINSON |
Director | ||
BERNADETTE ROSE |
Company Secretary | ||
EMMA JOHNSTON |
Director | ||
LINDA MAY BULL |
Company Secretary | ||
JOHN WARD |
Director | ||
RICHARD JESSUP |
Director | ||
ROBIN RALPH DRAPER |
Director | ||
MINT SECRETARIAL LIMITED |
Company Secretary | ||
STUART ANGELL |
Director | ||
MAXINE PATRICIA FOTHERGILL |
Director | ||
R B DRAPER LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLDARK COURT RTM COMPANY LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2016-05-20 | Active | |
LAKE HOUSE MANAGEMENT (HAMPSTEAD) LIMITED | Company Secretary | 2018-06-01 | CURRENT | 1974-07-26 | Active | |
NURSERY WALK MANAGEMENT LIMITED | Company Secretary | 2017-06-22 | CURRENT | 1999-10-08 | Active | |
ELSINORE GARDENS BLOCK E (NUMBER 2) LIMITED | Company Secretary | 2017-03-07 | CURRENT | 1992-03-12 | Active | |
H.S. MANAGEMENT LIMITED | Company Secretary | 2016-10-24 | CURRENT | 1992-01-31 | Active | |
MULBERRY CLOSE PROPERTIES LIMITED | Company Secretary | 2016-04-06 | CURRENT | 1980-11-04 | Active | |
MARITIME GATE (MARITIME COURT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2003-07-02 | Active | |
HOMEFERN HOUSE BLOCK 2 RTM COMPANY LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2014-10-14 | Active | |
HOMEFERN HOUSE BLOCK 1 RTM COMPANY LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2014-10-14 | Active | |
HOGG LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2004-02-16 | Active | |
BRUCE'S WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1989-06-01 | Active | |
LAMBORGHINI CLUB UK LIMITED | Director | 2007-01-14 | CURRENT | 1987-03-04 | Active | |
103/105 WIDMORE ROAD (BROMLEY) RTE COMPANY LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
SMITHS MILLER DEVELOPMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
MWCC RTM COMPANY LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
BROADREACH DEVELOPMENTS LTD | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
TEAM ASSOCIATION LIMITED | Director | 2004-05-01 | CURRENT | 1982-12-08 | Active | |
NAPPER LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
36 FELLOWS ROAD RTM COMPANY LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
KENT POSITIVE SOLUTIONS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
24/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW JACK THOMAS | ||
24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS ROSELYN CHINYERE UNEGBU | ||
DIRECTOR APPOINTED MR JAMES MARTYN REID | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT England | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE OLIVER DENNIS | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY RAWLINS | |
AP01 | DIRECTOR APPOINTED MR JAMIE OLIVER DENNIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA HELEN NAPPER | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON HARVEY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARROW LEASEHOLD MANAGEMENT LTD on 2018-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER STANLEY ROBINSON | |
AP04 | Appointment of Arrow Leasehold Management Ltd as company secretary on 2016-06-07 | |
TM02 | Termination of appointment of Bernadette Rose on 2016-06-06 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JOHNSTON | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Miss Bernadette Rose as company secretary on 2015-04-08 | |
TM02 | Termination of appointment of Linda May Bull on 2015-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM C/O Simpson Wreford & Co Wellesley House Duke of Wellington Avenue London SE18 6SS | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WARD / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY RAWLINS / 17/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA MAY BULL on 2015-03-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA HELEN NAPPER / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOHNSTON / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAY BULL / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER STANLEY ROBINSON / 17/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD | |
AA | 24/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JESSUP | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY RAWLINS | |
AP01 | DIRECTOR APPOINTED MISS PAULA HELEN NAPPER | |
AR01 | 17/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WARD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER STANLEY ROBINSON | |
AA | 24/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL MILLER | |
AR01 | 17/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN WARD | |
AA | 24/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON HARVEY | |
AA | 24/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 NO MEMBER LIST | |
AA | 24/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM BARNSIDE WROTHAM ROAD MEOPHAM KENT DA13 0AU | |
AR01 | 17/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JESSUP / 17/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DRAPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAY BULL / 17/03/2010 | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED EMMA JOHNSTON | |
AA01 | PREVSHO FROM 31/03/2009 TO 24/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART ANGELL | |
288b | APPOINTMENT TERMINATED SECRETARY MINT SECRETARIAL LIMITED | |
363a | ANNUAL RETURN MADE UP TO 17/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR MAXINE FOTHERGILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MINT SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM BARNSIDE, WROTHAM ROAD MEOPHAM GRAVESEND KENT DA13 0AU | |
363a | ANNUAL RETURN MADE UP TO 17/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 17/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR 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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-03-25 | £ 44,726 |
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Creditors and other liabilities
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 THE MALTINGS RTM COMPANY LIMITED
Cash Bank In Hand | 2012-03-25 | £ 20,953 |
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Current Assets | 2012-03-25 | £ 20,953 |
Fixed Assets | 2012-03-25 | £ 832 |
Shareholder Funds | 2012-03-25 | £ 22,941 |
Tangible Fixed Assets | 2012-03-25 | £ 832 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE MALTINGS RTM COMPANY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |