16 -17 Warwick Road Rtm Company Limited in Evesham WORCESTERSHIRE

16 -17 Warwick Road Rtm Company Limited WORCESTERSHIRE

Founded in 2011, 16 -17 Warwick Road Rtm Company, classified under reg no. 07504618 is an active company. Currently registered at 1-3 Merstow Green WR11 4BD, Worcestershire the company has been in the business for thirteen years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has 7 directors, namely Norman H., Edwin H. and Antony E. and others. Of them, Edwin H., Antony E., Lavinia H., Christopher J., Naomi S., Robert W. have been with the company the longest, being appointed on 30 November 2017 and Norman H. has been with the company for the least time - from 30 January 2019. As of 14 May 2024, there were 4 ex directors - Jason T., Adrian R. and others listed below. There were no ex secretaries.

16 -17 Warwick Road Rtm Company Limited Address / Contact

Office Address	1-3 Merstow Green
Office Address2	Evesham
Town	Worcestershire
Post code	WR11 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07504618
Date of Incorporation	Tue, 25th Jan 2011
Industry	Residents property management
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Norman H.

Position: Director

Appointed: 30 January 2019

Edwin H.

Position: Director

Appointed: 30 November 2017

Antony E.

Position: Director

Appointed: 30 November 2017

Lavinia H.

Position: Director

Appointed: 30 November 2017

Christopher J.

Position: Director

Appointed: 30 November 2017

Naomi S.

Position: Director

Appointed: 30 November 2017

Robert W.

Position: Director

Appointed: 30 November 2017

C P Bigwood Management Llp

Position: Corporate Secretary

Appointed: 03 December 2018

Resigned: 30 January 2019

Sdl Estate Management T/a Alexander Faulkner

Position: Corporate Secretary

Appointed: 30 November 2017

Resigned: 03 December 2018

Jason T.

Position: Director

Appointed: 30 November 2017

Resigned: 27 August 2021

Cpbigwood Management Llp

Position: Corporate Secretary

Appointed: 05 April 2013

Resigned: 30 November 2017

Cpbigwood

Position: Corporate Secretary

Appointed: 03 February 2012

Resigned: 05 April 2013

Adrian R.

Position: Director

Appointed: 25 January 2011

Resigned: 16 May 2014

Stephen M.

Position: Director

Appointed: 25 January 2011

Resigned: 30 January 2019

Michael E.

Position: Director

Appointed: 25 January 2011

Resigned: 30 January 2019

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 25th January 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 25th January 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th January 2023 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England on 13th January 2023 to 1-3 Merstow Green Evesham Worcestershire WR11 4BD filed on: 13th, January 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 25th January 2022 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 27th August 2021 filed on: 8th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 25th January 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th January 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from Morgan House 58 Ely Street Stratford-upon-Avon CV37 6LN England on 18th October 2019 to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ filed on: 18th, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 25th January 2019 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom on 30th January 2019 to Morgan House 58 Ely Street Stratford-upon-Avon CV37 6LN filed on: 30th, January 2019	address	Free Download (1 page)
CH01	On 30th January 2019 director's details were changed filed on: 30th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th January 2019 filed on: 30th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 30th January 2019 filed on: 30th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th January 2019 filed on: 30th, January 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 30th January 2019 filed on: 30th, January 2019	officers	Free Download (1 page)
AP04	On 3rd December 2018, company appointed a new person to the position of a secretary filed on: 3rd, December 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd December 2018 filed on: 3rd, December 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2018 filed on: 25th, September 2018	accounts	Free Download (2 pages)
CH01	On 12th June 2018 director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
CH01	On 12th June 2018 director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 45 Summer Row Birmingham West Midlands B3 1JJ on 21st February 2018 to 11 Little Park Farm Road Fareham PO15 5SN filed on: 21st, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 25th January 2018 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th November 2017 filed on: 30th, November 2017	officers	Free Download (2 pages)
AP04	On 30th November 2017, company appointed a new person to the position of a secretary filed on: 30th, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th November 2017 filed on: 30th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2017 filed on: 30th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2017 filed on: 30th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2017 filed on: 30th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2017 filed on: 30th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2017 filed on: 30th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2017 filed on: 30th, November 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 18th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 25th January 2017 filed on: 7th, February 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 24th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 25th January 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 21st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 25th January 2015 filed on: 28th, January 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 16th May 2014 filed on: 8th, October 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 25th January 2014 filed on: 27th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 25th, October 2013	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 8th April 2013 filed on: 8th, April 2013	officers	Free Download (1 page)
AP04	On 5th April 2013, company appointed a new person to the position of a secretary filed on: 5th, April 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 25th January 2013 filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 1st, November 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from 3 Union Street Stratford-upon-Avon Warwickshire CV37 6QT United Kingdom on 19th October 2012 filed on: 19th, October 2012	address	Free Download (1 page)
AP04	On 19th March 2012, company appointed a new person to the position of a secretary filed on: 19th, March 2012	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 25th January 2012 filed on: 3rd, February 2012	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 25th, January 2011	incorporation	Free Download (24 pages)

16 -17 Warwick Road Rtm Company Limited WORCESTERSHIRE

16 -17 Warwick Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Norman H.

Edwin H.

Antony E.

Lavinia H.

Christopher J.

Naomi S.

Robert W.

C P Bigwood Management Llp

Sdl Estate Management T/a Alexander Faulkner

Jason T.

Cpbigwood Management Llp

Cpbigwood

Adrian R.

Stephen M.

Michael E.

Company filings

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