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Home > England & Wales Companies > WARWICK GLEN RTM COMPANY LIMITED
Company Information for

WARWICK GLEN RTM COMPANY LIMITED

ASSET PROPERTY MANAGEMENT LIMITED, 218 MALVERN ROAD, BOURNEMOUTH, BH9 3BX,
Company Registration Number
06945874
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Warwick Glen Rtm Company Ltd
WARWICK GLEN RTM COMPANY LIMITED was founded on 2009-06-26 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Warwick Glen Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARWICK GLEN RTM COMPANY LIMITED
 
Legal Registered Office
ASSET PROPERTY MANAGEMENT LIMITED
218 MALVERN ROAD
BOURNEMOUTH
BH9 3BX
Other companies in BH1
 
Filing Information
Company Number 06945874
Company ID Number 06945874
Date formed 2009-06-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/12/2023
Account next due 24/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 12:11:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK GLEN RTM COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELIREST SECRETARIAL SERVICES LIMITED   SUARES ACCOUNTING SOLUTIONS LIMITED   THE SOLUTIONS CENTRE LIMITED
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Company Officers of WARWICK GLEN RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ASSET PROPERTY MANAGEMENT LIMITED
 Company Secretary 2015-06-18
KAREN RUTH MACEY
 Director 2015-07-13
GEOFFREY STEPHEN MARJASON
 Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY SANDRA MIRANDA
 Director 2015-06-24 2017-03-28
JONATHAN ALASTAIR BENTLEY
 Director 2009-06-26 2016-11-25
ALLA FINET
 Company Secretary 2009-06-26 2016-03-01
HOUSE & SON PROPERTY CONSULTANTS LTD
 Company Secretary 2010-10-26 2015-06-18
ROBERT WOJCIECH KULIKOWSKI
 Director 2012-01-16 2014-06-25
TEMPLE SECRETARIES LIMITED
 Company Secretary 2009-06-26 2009-06-26
BARBARA KAHAN
 Director 2009-06-26 2009-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ASSET PROPERTY MANAGEMENT LIMITED FIRS GLEN MANAGEMENT LTD Company Secretary 2015-04-15 CURRENT 2012-09-05 Active
ASSET PROPERTY MANAGEMENT LIMITED HEATHFIELD (PARKSTONE) LIMITED Company Secretary 2015-03-20 CURRENT 2014-03-31 Active
ASSET PROPERTY MANAGEMENT LIMITED GLENDALE MANSIONS LIMITED Company Secretary 2015-03-03 CURRENT 2001-07-24 Active
ASSET PROPERTY MANAGEMENT LIMITED PENDENE HOUSE MANAGEMENT LIMITED Company Secretary 2015-01-08 CURRENT 2001-09-26 Active
ASSET PROPERTY MANAGEMENT LIMITED BALMORAL COURT PARKSTONE LIMITED Company Secretary 2014-11-19 CURRENT 1987-09-11 Active
ASSET PROPERTY MANAGEMENT LIMITED AMBERWOOD RTM LIMITED Company Secretary 2014-10-17 CURRENT 2010-02-03 Active
ASSET PROPERTY MANAGEMENT LIMITED TARN DRIVE (CREEKMOOR) LIMITED Company Secretary 2014-10-03 CURRENT 2004-09-27 Active
ASSET PROPERTY MANAGEMENT LIMITED DRUMMOND 74 RTM LIMITED Company Secretary 2014-06-09 CURRENT 2013-08-29 Active
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ASSET PROPERTY MANAGEMENT LIMITED BELLE VUE FLAT MANAGEMENT (BOURNEMOUTH) LIMITED Company Secretary 2014-01-02 CURRENT 1987-06-02 Active
ASSET PROPERTY MANAGEMENT LIMITED DENECOURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-19 CURRENT 1996-12-20 Dissolved 2018-06-12
ASSET PROPERTY MANAGEMENT LIMITED ALCYONE MANAGEMENT LIMITED Company Secretary 2013-12-19 CURRENT 2009-12-15 Active
ASSET PROPERTY MANAGEMENT LIMITED WESSEX COURT (PARKSTONE) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-08 CURRENT 1998-12-08 Active
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ASSET PROPERTY MANAGEMENT LIMITED NORFOLK GRANGE MANAGEMENT LIMITED Company Secretary 2013-10-01 CURRENT 2006-03-06 Active
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ASSET PROPERTY MANAGEMENT LIMITED MML SECURITIES LIMITED Company Secretary 2013-08-19 CURRENT 2001-09-05 Active
ASSET PROPERTY MANAGEMENT LIMITED PAVEWELL LIMITED Company Secretary 2013-06-04 CURRENT 1987-07-01 Active
ASSET PROPERTY MANAGEMENT LIMITED THE RIDGE MANAGEMENT LTD. Company Secretary 2013-05-13 CURRENT 2011-03-28 Active - Proposal to Strike off
ASSET PROPERTY MANAGEMENT LIMITED PACKWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2013-02-15 CURRENT 2004-04-27 Active
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ASSET PROPERTY MANAGEMENT LIMITED MAPELDOWN LIMITED Company Secretary 2012-12-31 CURRENT 1978-02-06 Active
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ASSET PROPERTY MANAGEMENT LIMITED ARNGOLD LIMITED Company Secretary 2011-03-17 CURRENT 1989-06-12 Active
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ASSET PROPERTY MANAGEMENT LIMITED THE BATTALIONS MANAGEMENT LIMITED Company Secretary 2009-11-16 CURRENT 2007-07-05 Active
GEOFFREY STEPHEN MARJASON CADLINE DEVELOPMENTS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active - Proposal to Strike off
GEOFFREY STEPHEN MARJASON BALMORAL HOUSE MANAGEMENT LTD Director 2010-09-10 CURRENT 2010-09-10 Active
GEOFFREY STEPHEN MARJASON CECIL HOUSE MANAGEMENT LIMITED Director 2010-07-11 CURRENT 1997-05-09 Active
GEOFFREY STEPHEN MARJASON EMS UK LIMITED Director 2002-03-18 CURRENT 2002-03-18 Dissolved 2014-02-04

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
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RUTH MACEY
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2017-10-26AP01DIRECTOR APPOINTED MR GEOFFREY STEPHEN MARJASON
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-28PSC08Notification of a person with significant control statement
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY SANDRA MIRANDA
2017-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/16
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALASTAIR BENTLEY
2016-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/15
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-31TM02Termination of appointment of Alla Finet on 2016-03-01
2015-07-13AR0126/06/15 ANNUAL RETURN FULL LIST
2015-07-13AP01DIRECTOR APPOINTED MRS KAREN RUTH MACEY
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM C/O House & Son Property Consultants Ltd Lansdowne House Christchuch Road Bournemouth Dorset BH1 3JW
2015-07-06AP01DIRECTOR APPOINTED MS LESLEY SANDRA MIRANDA
2015-07-06AP04Appointment of Asset Property Management Limited as company secretary on 2015-06-18
2015-07-06TM02Termination of appointment of House & Son Property Consultants Ltd on 2015-06-18
2015-06-22AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KULIKOWSKI
2014-06-04CH03SECRETARY'S DETAILS CHNAGED FOR ALLA FINET on 2014-06-04
2014-05-02AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0126/06/13 ANNUAL RETURN FULL LIST
2013-05-15AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0126/06/12 NO MEMBER LIST
2012-06-18AA24/12/11 TOTAL EXEMPTION FULL
2012-02-06AP01DIRECTOR APPOINTED MR ROBERT WOJCIECH KULIKOWSKI
2011-10-10AA01CURREXT FROM 30/06/2011 TO 24/12/2011
2011-07-29AR0126/06/11 NO MEMBER LIST
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2011 FROM C/O C/O HOUSE + SON PROPERTY CONSULTANTS LTD LANDSOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALASTAIR BENTLEY / 01/01/2011
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, C/O C/O, HOUSE + SON PROPERTY CONSULTANTS LTD, LANDSOWNE HOUSE CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 3JW
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-02AR0126/06/10
2010-10-28AP04CORPORATE SECRETARY APPOINTED HOUSE & SON PROPERTY CONSULTANTS LTD
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM GROUND FLOOR AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, GROUND FLOOR AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DN
2009-07-14288cSECRETARY'S CHANGE OF PARTICULARS / ALLA FINET / 06/07/2009
2009-07-09288aSECRETARY APPOINTED ALLA FINET
2009-07-09288aDIRECTOR APPOINTED JONATHAN ALASTAIR BENTLEY
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-06-26NEWINCINCORPORATION 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 WARWICK GLEN 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 WARWICK GLEN 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
WARWICK GLEN 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
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 WARWICK GLEN RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WARWICK GLEN RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK GLEN RTM COMPANY LIMITED
Trademarks
We have not found any records of WARWICK GLEN RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK GLEN 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 WARWICK GLEN 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 WARWICK GLEN 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 WARWICK GLEN 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 WARWICK GLEN RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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