Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MADEIRA WAY RTM COMPANY LIMITED
Company Information for

MADEIRA WAY RTM COMPANY LIMITED

11 HIGH STREET, SEAFORD, EAST SUSSEX, BN25 1PE,
Company Registration Number
06294879
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Madeira Way Rtm Company Ltd
MADEIRA WAY RTM COMPANY LIMITED was founded on 2007-06-27 and has its registered office in Seaford. The organisation's status is listed as "Active". Madeira Way 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 MICRO ENTITY
Key Data
Company Name
MADEIRA WAY RTM COMPANY LIMITED
 
Legal Registered Office
11 HIGH STREET
SEAFORD
EAST SUSSEX
BN25 1PE
Other companies in BN21
 
Filing Information
Company Number 06294879
Company ID Number 06294879
Date formed 2007-06-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 13:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADEIRA WAY RTM COMPANY LIMITED
Is this data useful to you?
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.

Company Officers of MADEIRA WAY RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE BONIFACE
 Director 2017-02-27
ALISON MARY MASSIE
 Director 2008-07-31
WENDY ANN RUMORI
 Director 2015-07-28
MICHAEL JAMES GODFREY SYME
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DARCY MOUNTER
 Director 2015-07-28 2018-05-31
CARLTON PROPERTY MANAGEMENT LTD
 Company Secretary 2013-02-01 2018-02-22
KARON HUGHES
 Director 2014-05-13 2017-02-27
ERNEST FARNCOMBE
 Director 2015-05-12 2015-10-05
CAROLYN SUSAN BULLOCKE
 Director 2011-11-11 2015-06-30
GRAHAM HORSNELL
 Director 2014-05-13 2015-05-12
LYLIE PAMELA MCCOMBIE
 Director 2011-05-18 2014-05-13
KAREN HUGHES
 Director 2011-05-18 2013-05-14
CAROL LESLEY PEARCE
 Company Secretary 2008-07-31 2013-01-31
KEITH GEORGE STEVENS
 Director 2007-06-27 2011-05-18
ERNEST FARNCOMBE
 Director 2007-06-27 2010-06-20
MARTIN PETTIT
 Director 2007-06-27 2009-01-31
KEITH GEORGE STEVENS
 Company Secretary 2007-06-27 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE BONIFACE MADEIRA WAY FLAT MANAGEMENT LIMITED Director 2017-11-01 CURRENT 2004-08-13 Active
ALISON MARY MASSIE MADEIRA WAY FLAT MANAGEMENT LIMITED Director 2010-08-21 CURRENT 2004-08-13 Active
ALISON MARY MASSIE PORT REGENT (PHASE III) MANAGEMENT LIMITED Director 2007-12-17 CURRENT 2000-02-15 Active
WENDY ANN RUMORI MADEIRA WAY FLAT MANAGEMENT LIMITED Director 2017-11-01 CURRENT 2004-08-13 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
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-26CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-02-26REGISTERED OFFICE CHANGED ON 26/02/23 FROM 25 Clinton Place Clinton Place Seaford BN25 1NP England
2023-02-26Appointment of Housemartins Management Limited as company secretary on 2023-02-25
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-01-10APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BONIFACE
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BONIFACE
2021-10-19AP01DIRECTOR APPOINTED MR PAUL MANFIELD
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ANN RUMORI
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM 7 Gildredge Road Eastbourne East Sussex BN21 4RB
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DARCY MOUNTER
2018-03-01TM02Termination of appointment of Carlton Property Management Ltd on 2018-02-22
2017-11-23PSC08Notification of a person with significant control statement
2017-11-23PSC09Withdrawal of a person with significant control statement on 2017-11-23
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-13PSC08Notification of a person with significant control statement
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-02-28AP01DIRECTOR APPOINTED MR DAVID GEORGE BONIFACE
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KARON HUGHES
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST FARNCOMBE
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-26AP01DIRECTOR APPOINTED MR MICHAEL JAMES GODFREY SYME
2015-08-17AP01DIRECTOR APPOINTED MR JULIAN DARCY MOUNTER
2015-08-17AP01DIRECTOR APPOINTED MRS WENDY ANN RUMORI
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN SUSAN BULLOCKE
2015-07-06AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MR ERNEST FARNCOMBE
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HORSNELL
2015-05-01AP01DIRECTOR APPOINTED MS KARON HUGHES
2015-04-24AP01DIRECTOR APPOINTED MR GRAHAM HORSNELL
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LYLIE MCCOMBIE
2014-06-30AR0127/06/14 NO MEMBER LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN BULLOCKE / 09/05/2014
2014-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARLTON PROPERTY MANAGEMENT LTD / 09/05/2014
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 102F LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ UNITED KINGDOM
2013-07-08AR0127/06/13 NO MEMBER LIST
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HUGHES
2013-05-20AA31/12/12 TOTAL EXEMPTION FULL
2013-02-25AP04CORPORATE SECRETARY APPOINTED CARLTON PROPERTY MANAGEMENT LTD
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM PEREGRINE HOUSE 29 COMPTON PLACE ROAD EASTBOURNE EAST SUSSEX BN21 1EB
2013-01-31TM02APPOINTMENT TERMINATED, SECRETARY CAROL PEARCE
2012-07-06AR0127/06/12 NO MEMBER LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SUSAN BULLOCKE / 06/07/2012
2012-05-23AA31/12/11 TOTAL EXEMPTION FULL
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM STREDDER PEARCE DYKE HOUSE 110 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4LZ
2011-11-17AP01DIRECTOR APPOINTED CAROLYN SUSAN BULLOCKE
2011-10-14AP01DIRECTOR APPOINTED KAREN HUGHES
2011-07-18AR0127/06/11 NO MEMBER LIST
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STEVENS
2011-06-08AP01DIRECTOR APPOINTED LYLIE PAMELA MCCOMBIE
2011-06-01AA31/12/10 TOTAL EXEMPTION FULL
2010-07-16AR0127/06/10 NO MEMBER LIST
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST FARNCOMBE
2010-06-23AA31/12/09 TOTAL EXEMPTION FULL
2009-10-17AA31/12/08 TOTAL EXEMPTION FULL
2009-07-14363aANNUAL RETURN MADE UP TO 27/06/09
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PETTIT
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-09288aDIRECTOR APPOINTED ALISON MASSIE
2008-09-19225PREVSHO FROM 30/06/2008 TO 31/12/2007
2008-08-21363aANNUAL RETURN MADE UP TO 27/06/08
2008-08-20288bAPPOINTMENT TERMINATED SECRETARY KEITH STEVENS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 92 MADEIRA WAY SOVEREIGN HARBOUR SOUTH EASTBOURNE EAST SUSSEX BN23 5UJ
2008-08-13288aSECRETARY APPOINTED CAROL LESLEY PEARCE
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MADEIRA WAY RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MADEIRA WAY 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
MADEIRA WAY RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MADEIRA WAY RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MADEIRA WAY RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADEIRA WAY RTM COMPANY LIMITED
Trademarks
We have not found any records of MADEIRA WAY RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADEIRA WAY 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 (98000 - Residents property management) as MADEIRA WAY 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
Outgoings
Business Rates/Property Tax
No properties were found where MADEIRA WAY 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 MADEIRA WAY 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 MADEIRA WAY RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN25 1PE