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 4-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 2023-08-04 and the due date for the following filing is 2024-08-18. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 50 The Ridings |
| Town | Surbiton |
| Post code | KT5 8HQ |
| Country of origin | United Kingdom |
| Registration Number | 12795509 |
| Date of Incorporation | Wed, 5th Aug 2020 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (407 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 05 August 2020
Position: Secretary
Appointed: 05 August 2020
Position: Director
Appointed: 05 August 2020
The list of PSCs who own or control the company includes 9 names. As we researched, there is Micheal C. The abovementioned PSC. The second one in the PSC register is Arboury Ltd that entered Market Drayton, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then 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.
Micheal C.
| Notified on | 5 August 2020 |
| Ceased on | 20 June 2025 |
| Nature of control: |
right to appoint and remove directors |
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 |
| Ceased on | 20 June 2025 |
| Nature of control: |
25-50% voting rights |
Roderick C.
| Notified on | 5 August 2020 |
| Ceased on | 20 June 2025 |
| Nature of control: |
25-50% voting rights |
Deborah C.
| Notified on | 5 August 2020 |
| Ceased on | 20 June 2025 |
| Nature of control: |
25-50% voting rights |
Anthony R.
| Notified on | 5 August 2020 |
| Ceased on | 20 June 2025 |
| Nature of control: |
25-50% voting rights |
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 |
| Ceased on | 20 June 2025 |
| Nature of control: |
25-50% voting rights |
Anthony R.
| Notified on | 5 August 2020 |
| Ceased on | 20 June 2025 |
| Nature of control: |
right to appoint and remove directors |
Clare R.
| Notified on | 5 August 2020 |
| Ceased on | 20 June 2025 |
| Nature of control: |
25-50% voting rights |
Timothy B.
| Notified on | 5 August 2020 |
| Ceased on | 17 June 2025 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 26th, June 2025 |
persons with significant control | Free Download (2 pages) |
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