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Home > England & Wales Companies > SOUTH PARADE RTM COMPANY LIMITED
Company Information for

SOUTH PARADE RTM COMPANY LIMITED

UNIT 1 FULCRUM 2 SOLENT WAY, WHITELEY, FAREHAM, PO15 7FN,
Company Registration Number
09733883
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About South Parade Rtm Company Ltd
SOUTH PARADE RTM COMPANY LIMITED was founded on 2015-08-14 and has its registered office in Fareham. The organisation's status is listed as "Active". South Parade 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
SOUTH PARADE RTM COMPANY LIMITED
 
Legal Registered Office
UNIT 1 FULCRUM 2 SOLENT WAY
WHITELEY
FAREHAM
PO15 7FN
 
Filing Information
Company Number 09733883
Company ID Number 09733883
Date formed 2015-08-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 08:35:57
Primary Source:Companies House
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Company Officers of SOUTH PARADE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIDGEFORD & CO
Company Secretary 2018-08-16
JULIA ANNE PILKINGTON
Director 2015-08-14
MARK JONATHON WARD
Director 2017-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA PILKINGTON
Company Secretary 2017-09-25 2018-08-16
JAMES RESTALL
Director 2017-08-15 2018-05-16
LANSDOWNE SECRETARIES LIMITED
Company Secretary 2016-03-02 2017-08-11
TERRY HINTON BEALE
Director 2017-05-11 2017-08-06
WILLIAM TERENCE KERTON
Director 2017-05-11 2017-08-06
BEVERLEY ANNE MAY
Director 2017-05-11 2017-08-06
BARRIE THOMAS
Director 2017-05-11 2017-08-06
JOE MICHAEL WEARN
Director 2017-05-11 2017-08-06
MARK JONATHON WARD
Director 2016-02-23 2017-03-29
PETER BLOOR
Director 2015-08-14 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGEFORD & CO ROOKCLIFF PROPERTIES LIMITED Company Secretary 2017-10-27 CURRENT 1972-05-15 Active
BRIDGEFORD & CO QUEENS COURT GROVE PARK LIMITED Company Secretary 2017-06-14 CURRENT 1974-01-25 Active
BRIDGEFORD & CO 31-33 CHESTER WAY MANAGEMENT LIMITED Company Secretary 2017-02-28 CURRENT 1988-06-06 Active
BRIDGEFORD & CO MOUNTAINHIGH LIMITED Company Secretary 2016-04-23 CURRENT 1981-08-17 Active
BRIDGEFORD & CO ADMIRALTY HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-07 CURRENT 2003-04-08 Active
BRIDGEFORD & CO 3 ANGLESEA TERRACE MANAGEMENT CO. LIMITED Company Secretary 2015-04-23 CURRENT 2003-07-04 Active
BRIDGEFORD & CO BRITTANY CORNER MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-17 CURRENT 2002-06-24 Active
BRIDGEFORD & CO HIGHLAND SUITE LIMITED Company Secretary 2014-05-30 CURRENT 2007-10-08 Active
BRIDGEFORD & CO ENSIGN COURT (HASTINGS) MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-01 CURRENT 1974-09-05 Active
BRIDGEFORD & CO 81 MARINA (ST LEONARDS ON SEA) LIMITED Company Secretary 2008-05-01 CURRENT 2005-02-02 Active
MARK JONATHON WARD MJW BUILDING AND MAINTENANCE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Liquidation

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
2023-10-17CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-06-27Termination of appointment of Michael Smart on 2023-06-17
2023-06-27Appointment of Mrs Maxine Faulkner as company secretary on 2023-06-20
2023-03-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-10-18AP03Appointment of Mr Michael Smart as company secretary on 2021-10-09
2021-10-18TM02Termination of appointment of Darren Faulkner on 2021-09-30
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF England
2021-04-20AP03Appointment of Mr Darren Faulkner as company secretary on 2021-04-20
2021-04-20TM02Termination of appointment of Principle Estate Services Limited on 2021-04-10
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM 31 Principle Estate Services Limited 31 Lionel Street Birmingham B3 1AP England
2020-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM Bridgeford & Co Quay Hill Lymington SO41 3AR England
2020-04-07AP04Appointment of Principle Estate Services Limited as company secretary on 2020-04-07
2020-04-07TM02Termination of appointment of Bridgeford & Co on 2020-04-07
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-02PSC07CESSATION OF MARK JONATHON WARD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHON WARD
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-16AP04Appointment of Bridgeford & Co as company secretary on 2018-08-16
2018-08-16TM02Termination of appointment of Julia Pilkington on 2018-08-16
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM Sea View Apartments South Parade Southsea Hampshire PO5 2JP England
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RESTALL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS England
2017-09-26AP03Appointment of Miss Julia Pilkington as company secretary on 2017-09-25
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-17AP01DIRECTOR APPOINTED MR JAMES RESTALL
2017-08-11TM02Termination of appointment of Lansdowne Secretaries Limited on 2017-08-11
2017-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOE WEARN
2017-08-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE THOMAS
2017-08-06TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MAY
2017-08-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERTON
2017-08-06TM01APPOINTMENT TERMINATED, DIRECTOR TERRY BEALE
2017-05-12AP01DIRECTOR APPOINTED MR WILLIAM TERENCE KERTON
2017-05-12AP01DIRECTOR APPOINTED MR JOE MICHAEL WEARN
2017-05-11AP01DIRECTOR APPOINTED MS BEVERLEY ANNE MAY
2017-05-11AP01DIRECTOR APPOINTED MR TERRY HINTON BEALE
2017-05-11AP01DIRECTOR APPOINTED MR BARRIE THOMAS
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-04-19AP01DIRECTOR APPOINTED MR MARK JONATHON WARD
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHON WARD
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-03-02AP04CORPORATE SECRETARY APPOINTED LANSDOWNE SECRETARIES LIMITED
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 19 SEAVIEW APARTMENTS 14-15 SOUTH PARADE SOUTHSEA HAMPSHIRE PO5 2JP
2016-02-25AP01DIRECTOR APPOINTED MR MARK JONATHON WARD
2016-02-04TM01TERMINATE DIR APPOINTMENT
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLOOR
2015-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SOUTH PARADE 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 SOUTH PARADE 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
SOUTH PARADE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SOUTH PARADE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH PARADE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH PARADE RTM COMPANY LIMITED
Trademarks
We have not found any records of SOUTH PARADE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH PARADE 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 SOUTH PARADE RTM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH PARADE 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 SOUTH PARADE 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 SOUTH PARADE 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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