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10-14 Mariners Reach Rtm Company Ltd NEW MILTON


10-14 Mariners Reach Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 14 Queensway, New Milton BH25 5NN. Incorporated on 2017-11-07, this 4-year-old company is run by 2 directors.
Director Brian A., appointed on 07 November 2017. Director Andrew J., appointed on 07 November 2017.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2021-11-06 and the deadline for the following filing is 2022-11-20. What is more, the accounts were filed on 30 November 2020 and the next filing should be sent on 31 August 2022.

10-14 Mariners Reach Rtm Company Ltd Address / Contact

Office Address 14 Queensway
Town New Milton
Post code BH25 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11052353
Date of Incorporation Tue, 7th Nov 2017
Industry Residents property management
End of financial Year 30th November
Company age 5 years old
Account next due date Wed, 31st Aug 2022 (100 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 20th Nov 2022 (2022-11-20)
Last confirmation statement dated Sat, 6th Nov 2021

Company staff

Arquero Management Limited

Position: Corporate Secretary

Appointed: 26 June 2021

Brian A.

Position: Director

Appointed: 07 November 2017

Andrew J.

Position: Director

Appointed: 07 November 2017

Susan S.

Position: Secretary

Appointed: 07 November 2017

Resigned: 26 June 2021

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 07 November 2017

Resigned: 18 April 2018

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 07 November 2017

Resigned: 18 April 2018

John P.

Position: Director

Appointed: 07 November 2017

Resigned: 29 October 2018

Pauline M.

Position: Director

Appointed: 07 November 2017

Resigned: 01 May 2021

People with significant control

The list of persons with significant control that own or control the company includes 13 names. As BizStats discovered, there is Andrew J. The abovementioned PSC. Another one in the PSC register is Brian A. This PSC . Moving on, there is Pauline M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .

Andrew J.

Notified on 7 November 2017
Nature of control: right to appoint and remove directors

Brian A.

Notified on 7 November 2017
Nature of control: right to appoint and remove directors

Pauline M.

Notified on 7 November 2017
Ceased on 1 May 2021
Nature of control: right to appoint and remove directors

Susan S.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: right to appoint and remove directors

John P.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: right to appoint and remove directors

Shirley A.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Brian A.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Oliver P.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Julie J.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Janet P.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Edward P.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Andrew J.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Pauline M.

Notified on 7 November 2017
Ceased on 6 November 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021/11/06
filed on: 14th, November 2021
Free Download (3 pages)

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