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1-4 Wylie Court Rtm Company Ltd SURBITON


1-4 Wylie Court Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 50 The Ridings, Surbiton KT5 8HQ. Incorporated on 2020-08-05, this 2-year-old company is run by 2 directors and 1 secretary.
Director Anthony R., appointed on 05 August 2020. Director Micheal C., appointed on 05 August 2020.
Changing the topic to secretaries, we can mention: Timothy B., appointed on 05 August 2020.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2021-08-04 and the due date for the following filing is 2022-08-18. Furthermore, the accounts were filed on 31 August 2021 and the next filing should be sent on 31 May 2023.

1-4 Wylie Court Rtm Company Ltd Address / Contact

Office Address 50 The Ridings
Town Surbiton
Post code KT5 8HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12795509
Date of Incorporation Wed, 5th Aug 2020
Industry Residents property management
End of financial Year 31st August
Company age 2 years old
Account next due date Wed, 31st May 2023 (287 days left)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Thu, 18th Aug 2022 (2022-08-18)
Last confirmation statement dated Wed, 4th Aug 2021

Company staff

Anthony R.

Position: Director

Appointed: 05 August 2020

Timothy B.

Position: Secretary

Appointed: 05 August 2020

Micheal C.

Position: Director

Appointed: 05 August 2020

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 05 August 2020

Resigned: 18 August 2021

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 05 August 2020

Resigned: 18 August 2021

People with significant control

The list of PSCs who own or control the company includes 9 names. As we researched, there is Deborah C. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Anthony R. This PSC and has 25-50% voting rights. Moving on, there is Roderick C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Deborah C.

Notified on 5 August 2020
Nature of control: 25-50% voting rights

Anthony R.

Notified on 5 August 2020
Nature of control: 25-50% voting rights

Roderick C.

Notified on 5 August 2020
Nature of control: 25-50% voting rights

Clare R.

Notified on 5 August 2020
Nature of control: 25-50% voting rights

Anthony R.

Notified on 5 August 2020
Nature of control: right to appoint and remove directors

Micheal C.

Notified on 5 August 2020
Nature of control: right to appoint and remove directors

Timothy B.

Notified on 5 August 2020
Nature of control: right to appoint and remove directors

Arboury Property Holdings Limited

Flat 3 Wylie Court 69 Shrewsbury Road, Market Drayton, Shropshire, TF9 3DN, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10494295
Notified on 5 August 2020
Nature of control: 25-50% voting rights

Arboury Ltd

Flat 3 Wylie Court 69 Shrewsbury Road, Market Drayton, Shropshire, TF9 3DN, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08485997
Notified on 5 August 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st August 2021
filed on: 22nd, April 2022
Free Download (2 pages)

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