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Home > England & Wales Companies > 77 WORPLE ROAD RTM COMPANY LIMITED
Company Information for 77 WORPLE ROAD RTM COMPANY LIMITED
2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
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Company Registration Number
 06928922 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 77 Worple Road Rtm Company Ltd
77 WORPLE ROAD RTM COMPANY LIMITED was founded on 2009-06-09 and has its registered office in Leatherhead. The organisation's status is listed as "Active". 77 Worple Road 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 DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 77 WORPLE ROAD RTM COMPANY LIMITED | |
| Legal Registered Office | |
| 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD KT22 7TE Other companies in BA2 | |
Filing Information
| Company Number | 06928922 | |
|---|---|---|
| Company ID Number | 06928922 | |
| Date formed | 2009-06-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-05 08:43:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 77 WORPLE ROAD RTM COMPANY LIMITED
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Company Officers of 77 WORPLE ROAD RTM COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HES ESTATE MANAGEMENT LTD |
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PAUL CROOK |
||
PHILIP READ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGGINS EDWARDS & SHARP LLP |
Company Secretary | ||
MATTHEW FELL |
Director | ||
LAURA PLACE NOMINEES LIMITED |
Company Secretary | ||
NICOLE CARAPIET |
Director | ||
EMILY LODGE |
Director | ||
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
J J HOMES (PROPERTIES) LIMITED |
Company Secretary | ||
RICHARD LEVY |
Company Secretary | ||
RTM NOMINEE DIRECTORS LIMITED |
Director | ||
RTM SECRETARIAL LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LYNDHURST COURT (SUTTON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-06-29 | CURRENT | 1961-06-01 | Active | |
| ALWYNE COURT OWNERS LIMITED | Company Secretary | 2018-06-23 | CURRENT | 2002-01-29 | Active | |
| WOODCOTE HALL (EPSOM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-22 | CURRENT | 1999-06-14 | Active | |
| IKONA COURT (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-06-16 | CURRENT | 1964-01-28 | Active | |
| 72 HOLMESDALE ROAD LIMITED | Company Secretary | 2018-06-16 | CURRENT | 1991-06-11 | Active | |
| SOUTHVIEW COURT (WOKING) ASSOCIATION LIMITED | Company Secretary | 2018-06-16 | CURRENT | 1961-07-13 | Active | |
| THE FIELDINGS (BANSTEAD) RESIDENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-08 | CURRENT | 1999-05-27 | Active | |
| RADSTONE COURT (WOKING) ASSOCIATION LIMITED | Company Secretary | 2018-06-08 | CURRENT | 1961-08-16 | Active | |
| WOODLANDS (CHIPSTEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2002-02-27 | Active | |
| REED'S ROADS LIMITED | Company Secretary | 2018-05-04 | CURRENT | 1996-05-21 | Active | |
| HIGH RIDGE COURT (EPSOM) LIMITED | Company Secretary | 2018-05-04 | CURRENT | 1969-01-30 | Active | |
| GAINSBOROUGH PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1995-02-28 | Active | |
| RUSHMON COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2018-02-23 | CURRENT | 1987-02-23 | Active | |
| MARION COURT RTM LIMITED | Company Secretary | 2018-01-02 | CURRENT | 2008-07-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24 | ||
| CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS PRISCILLA BASKERVILLE | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL CROOK | ||
| CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HES ESTATE MANAGEMENT LTD on 2020-06-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/20 FROM 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| TM02 | Termination of appointment of Huggins Edwards & Sharp Llp on 2018-06-16 | |
| AP04 | Appointment of Hes Estate Management Ltd as company secretary on 2018-06-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| AP01 | DIRECTOR APPOINTED MR PAUL CROOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FELL | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM 1st Floor 11 Laura Place Bath BA2 4BL | |
| AP04 | Appointment of Huggins Edwards & Sharp Llp as company secretary on 2015-06-09 | |
| TM02 | Termination of appointment of Laura Place Nominees Limited on 2015-06-09 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE CARAPIET | |
| AP01 | DIRECTOR APPOINTED MR PHILIP READ | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FELL / 13/04/2011 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW FELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY LODGE | |
| AP04 | CORPORATE SECRETARY APPOINTED LAURA PLACE NOMINEES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM | |
| AA01 | PREVEXT FROM 30/06/2010 TO 30/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LODGE / 12/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE CARAPIET / 12/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LODGE / 12/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O H M L SHAW 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY J J HOMES (PROPERTIES) LIMITED | |
| AR01 | 09/06/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY LODGE / 09/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE CARAPIET / 09/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES (PROPERTIES) LIMITED / 09/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM C/O J J HOMES (PROPERTIES) LIMITED 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY LODGE / 27/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEVY | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 48 MILTON ROAD EAST SHEEN LONDON SW14 8JR UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE CARAPIET / 27/10/2009 | |
| AP04 | CORPORATE SECRETARY APPOINTED J J HOMES (PROPERTIES) LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM, BLACKWELL HOUSE GUILDHALL YARD, LONDON, UK, EC2V 5AE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RTM SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RTM NOMINEE DIRECTORS LIMITED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 77 WORPLE ROAD RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 77 WORPLE ROAD 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
77 WORPLE ROAD RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 77 WORPLE ROAD RTM COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 77 WORPLE ROAD RTM COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 77 WORPLE ROAD RTM COMPANY LIMITED
Income
Government Income
We have not found government income sources for 77 WORPLE ROAD 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 77 WORPLE ROAD RTM COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 77 WORPLE ROAD 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 77 WORPLE ROAD 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 77 WORPLE ROAD 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. |
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