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Home > England & Wales Companies > HENLEY COURT RTM COMPANY LIMITED
Company Information for

HENLEY COURT RTM COMPANY LIMITED

UNIT 2 THE RUTHERFORD CENTRE DUNLOP ROAD, HADLEIGH ROAD INDUSTRIAL ESTATE, IPSWICH, IP2 0UG,
Company Registration Number
06826422
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Henley Court Rtm Company Ltd
HENLEY COURT RTM COMPANY LIMITED was founded on 2009-02-23 and has its registered office in Ipswich. The organisation's status is listed as "Active". Henley Court 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
HENLEY COURT RTM COMPANY LIMITED
 
Legal Registered Office
UNIT 2 THE RUTHERFORD CENTRE DUNLOP ROAD
HADLEIGH ROAD INDUSTRIAL ESTATE
IPSWICH
IP2 0UG
Other companies in IP3
 
Filing Information
Company Number 06826422
Company ID Number 06826422
Date formed 2009-02-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 08:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY COURT RTM COMPANY LIMITED
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Company Officers of HENLEY COURT RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK ADRIAN TALMAN
 Company Secretary 2011-07-01
KENNETH ALLAN DOBSON
 Director 2010-06-04
LINDA ANN ERITH
 Director 2017-12-04
WILLIAM KNOWLES
 Director 2009-02-23
PETER MANN
 Director 2014-05-15
DAVID GEORGE SCARLETT
 Director 2011-05-19
RICHARD PETER COLLINGWOOD STRUTT
 Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN GRAHAM
 Director 2009-05-07 2017-12-04
HERBERT HUMPHREY
 Director 2009-05-21 2011-07-14
RICHARD JOHN HAWKINS
 Company Secretary 2009-04-24 2011-06-30
PATRICIA ANN KELLY
 Director 2009-06-01 2011-05-19
DAVID PAUL SCOTT
 Director 2009-06-01 2011-05-19
BARRY IVOR DAVID WAYNE
 Director 2009-06-01 2010-06-15
CHRISTOPHER DENNIS PEAD
 Director 2009-05-21 2010-05-19
DAVID WILLIAM TILLOTT
 Director 2009-05-21 2010-05-19
WILLIAM KNOWLES
 Company Secretary 2009-02-23 2010-02-01
RTM NOMINEE DIRECTORS LIMITED
 Director 2009-02-23 2009-04-23
RTM SECRETARIAL LIMITED
 Director 2009-02-23 2009-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM KNOWLES HANDFORD HOMES LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
PETER MANN PM WEB CONSULTANCY LIMITED Director 2008-11-18 CURRENT 2008-11-18 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
2024-09-02APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER COLLINGWOOD STRUTT
2024-06-25APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE SCARLETT
2024-06-25DIRECTOR APPOINTED MRS LISA JANE JILLETT
2024-06-25DIRECTOR APPOINTED MR BARRY ANTHONY JILLETT
2024-05-23APPOINTMENT TERMINATED, DIRECTOR KENNETH ALLAN DOBSON
2024-05-23CESSATION OF KENNETH ALLAN DOBSON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-02-12Termination of appointment of Mark Adrian Talman on 2024-02-01
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 83-85 Derby Road Ipswich Suffolk IP3 8DL
2023-06-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ANN ERITH
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ALLAN DOBSON
2018-09-17PSC07CESSATION OF WILLIAM KNOWLES AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNOWLES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-05AP01DIRECTOR APPOINTED LINDA ANN ERITH
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GRAHAM
2017-07-07CH01Director's details changed for Mr Peter John Graham on 2017-07-06
2017-07-06CH01Director's details changed for Pete John Graham on 2017-07-06
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-15AP01DIRECTOR APPOINTED MR RICHARD PETER COLLINGWOOD STRUTT
2015-03-19AR0123/02/15 ANNUAL RETURN FULL LIST
2015-03-19AP01DIRECTOR APPOINTED MR PETER MANN
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AR0123/02/14 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KNOWLES / 24/02/2011
2013-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETE JOHN GRAHAM / 24/02/2011
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-27AR0123/02/12 NO MEMBER LIST
2012-03-27AP01DIRECTOR APPOINTED DAVID GEORGE SCARLETT
2012-03-27AP01DIRECTOR APPOINTED KENNETH ALLAN DOBSON
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA KELLY
2012-03-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC 358-REC OF RES ETC
2012-03-27AD02SAIL ADDRESS CHANGED FROM: ARCHDEACONS HOUSE NORTHGATE STREET IPSWICH SUFFOLK IP1 3BX
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT HUMPHREY
2011-08-15AP03SECRETARY APPOINTED MARK ADRIAN TALMAN
2011-08-15TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKINS
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM ARCHDEACONS HOUSE NORTHGATE STREET IPSWICH SUFFOLK IP1 3BX
2011-02-24AR0123/02/11 NO MEMBER LIST
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WAYNE
2010-12-06AA30/06/10 TOTAL EXEMPTION FULL
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEAD
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILLOTT
2010-06-21AA01CURREXT FROM 28/02/2010 TO 30/06/2010
2010-03-04AR0123/02/10 NO MEMBER LIST
2010-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-04AD02SAIL ADDRESS CREATED
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TILLOTT / 01/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SCOTT / 01/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS PEAD / 01/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN KELLY / 01/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT HUMPHREY / 01/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETE JOHN GRAHAM / 01/02/2010
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM KNOWLES
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM HENLEY COURT HENLEY ROAD IPSWICH IP1 3SD UNITED KINGDOM
2009-08-24288aDIRECTOR APPOINTED DAVID WILLIAM TILLOTT
2009-06-19288aDIRECTOR APPOINTED PATRICIA ANN KELLY
2009-06-18288aDIRECTOR APPOINTED HERBERT HUMPHREY
2009-06-08288aDIRECTOR APPOINTED DAVID PAUL SCOTT
2009-06-08288aDIRECTOR APPOINTED BARRY IVOR DAVID WAYNE
2009-06-07288aDIRECTOR APPOINTED CHRISTOPHER DENNIS PEAD
2009-05-13288aDIRECTOR APPOINTED PETE JOHN GRAHAM
2009-04-29288aSECRETARY APPOINTED RICHARD JOHN CATTERSON HAWKINS
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2009-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENLEY COURT 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 HENLEY COURT 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
HENLEY COURT RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 HENLEY COURT RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HENLEY COURT RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY COURT RTM COMPANY LIMITED
Trademarks
We have not found any records of HENLEY COURT RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY COURT 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 (82990 - Other business support service activities n.e.c.) as HENLEY COURT RTM COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY COURT 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 HENLEY COURT 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 HENLEY COURT RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode IP2 0UG