Company Information for 1 OVINGTON SQUARE RTM COMPANY LIMITED
1 ROYAL MEWS GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD,
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Company Registration Number
05801486
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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1 OVINGTON SQUARE RTM COMPANY LIMITED | |
Legal Registered Office | |
1 ROYAL MEWS GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UD Other companies in S1 | |
Company Number | 05801486 | |
---|---|---|
Company ID Number | 05801486 | |
Date formed | 2006-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 22:05:15 |
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Officer | Role | Date Appointed |
---|---|---|
FIFIELD GLYN LIMITED |
||
GEORGE DOLKAS |
||
MICHAEL JOSEPH VIETRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URBAN OWNERS LIMITED |
Company Secretary | ||
FLORENCE LAROCHAS |
Director | ||
YOLANDA PEAREY |
Director | ||
SARAH WILMSHURST |
Company Secretary | ||
GRAHAM JOHN WILMSHURST |
Director | ||
VALERIE FAY EVANS |
Director | ||
MICHAEL WYNNE |
Company Secretary | ||
MICHAEL WYNNE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERA ROAD FREEHOLD LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2011-07-18 | Active | |
HAVERSTOCK GROVE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-10-23 | CURRENT | 1962-10-24 | Active | |
29/30 THURLOW ROAD PROPERTY LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1979-12-06 | Active | |
WIMBORNE MANAGEMENT LIMITED | Company Secretary | 2016-05-17 | CURRENT | 1981-02-18 | Active | |
WHITE HALL FLATS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 1986-03-04 | Active | |
CHANTRY COURT (CREWE) MANAGEMENT LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1990-03-22 | Active | |
MARCHAM COURT RESIDENTS COMPANY LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2014-11-19 | Active | |
EDITH GROVE PROPERTY LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2005-08-12 | Active | |
CARLOS PLACE PROPERTIES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2005-06-28 | Active - Proposal to Strike off | |
CARLOS PLACE MANAGEMENT LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2000-01-14 | Active | |
BRUNSWICK COURT MAINTENANCE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1958-02-21 | Active | |
50/51 QUEENSGATE GARDENS MANAGEMENT LTD. | Company Secretary | 2014-12-18 | CURRENT | 1985-11-14 | Active | |
25,27&29 EGERTON GARDENS LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1964-12-21 | Active - Proposal to Strike off | |
1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1990-10-10 | Active | |
26 GAYTON ROAD MANAGEMENT LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1992-08-11 | Active | |
DEKADLE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1993-06-16 | Active | |
MUTUALPLACE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2014-12-18 | CURRENT | 1995-01-19 | Active | |
229 ELGIN AVENUE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2005-07-05 | Active | |
14 ELLERDALE ROAD RTM COMPANY LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2011-09-08 | Active | |
103 RANDOLPH AVENUE LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2002-05-20 | Active | |
23 CHEPSTOW ROAD, LONDON LIMITED | Company Secretary | 2014-11-25 | CURRENT | 1990-10-18 | Active | |
25/27/29 EGERTON GARDENS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2010-06-22 | Active | |
DOWNSIDE AND LANCASTER MANAGEMENT LIMITED | Company Secretary | 2014-01-18 | CURRENT | 2006-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH VIETRI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/16 FROM C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW | |
AP04 | Appointment of Fifield Glyn Limited as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Urban Owners Limited on 2016-06-30 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILMSHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE LAROCHAS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM C/O URBAN OWNERS LIMITED 84 QUEEN STREET SHEFFIELD S1 2DW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOLANDA PEAREY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH VIETRI | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 04/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOLKAS / 14/05/2012 | |
RES13 | PURCHASE OF FREEHOLD. DIRECTORS AND ANY OTHER PERSON RELIEVED FROM LIABILITY IN CONNECTION WITH IT 15/01/2012 | |
RES01 | ADOPT ARTICLES 15/01/2012 | |
AP01 | DIRECTOR APPOINTED FLORENCE LAROCHAS | |
AP04 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM WHITEOAKS STATION ROAD WOLDINGHAM SURREY CR3 7DA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH WILMSHURST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS YOLANDA PEAREY | |
AR01 | 29/04/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILMSHURST / 01/01/2011 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 29/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILMSHURST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOLKAS / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 29/04/09 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 29/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILMSHURST / 01/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/08/07 | |
363s | ANNUAL RETURN MADE UP TO 29/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS | |
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 1 OVINGTON SQUARE RTM COMPANY LIMITED
Shareholder Funds | 2013-01-01 | £ 0 |
---|---|---|
Shareholder Funds | 2012-05-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 OVINGTON SQUARE 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. |