31 And 33 Vesper Road Rtm Company Limited in Calder Island Way WAKEFIELD

31 And 33 Vesper Road Rtm Company Limited WAKEFIELD

31 And 33 Vesper Road Rtm Company started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07739726. The 31 And 33 Vesper Road Rtm Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Wakefield at 8 Lakeside. Postal code: WF2 7AW.

At present there are 2 directors in the the firm, namely Jonathan E. and Richard W.. In addition one secretary - Nigel C. - is with the company. As of 11 July 2025, there were 8 ex directors - Frances D., Ciara M. and others listed below. There were no ex secretaries.

31 And 33 Vesper Road Rtm Company Limited Address / Contact

Office Address	8 Lakeside
Office Address2	Calder Island Way
Town	Wakefield
Post code	WF2 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07739726
Date of Incorporation	Mon, 15th Aug 2011
Industry	Residents property management
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (376 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Jonathan E.

Position: Director

Appointed: 08 May 2024

Nigel C.

Position: Secretary

Appointed: 23 September 2021

Richard W.

Position: Director

Appointed: 15 August 2011

Frances D.

Position: Director

Appointed: 25 March 2021

Resigned: 22 March 2023

Fortus North Limited

Position: Corporate Secretary

Appointed: 15 September 2020

Resigned: 22 September 2021

Ciara M.

Position: Director

Appointed: 23 August 2019

Resigned: 31 August 2023

Paul S.

Position: Director

Appointed: 25 September 2018

Resigned: 04 February 2021

Ben S.

Position: Director

Appointed: 19 March 2018

Resigned: 07 September 2020

Winn & Co (yorkshire) Limited

Position: Corporate Secretary

Appointed: 01 October 2012

Resigned: 15 September 2020

Jane W.

Position: Director

Appointed: 25 November 2011

Resigned: 01 May 2025

Urban Owners Limited

Position: Corporate Secretary

Appointed: 15 August 2011

Resigned: 01 February 2012

Julie E.

Position: Director

Appointed: 15 August 2011

Resigned: 15 April 2014

Victoria S.

Position: Director

Appointed: 15 August 2011

Resigned: 03 July 2019

Laura F.

Position: Director

Appointed: 15 August 2011

Resigned: 08 June 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Net Worth	6 504	12 246	17 699

Balance Sheet
Cash Bank In Hand	8 921	14 476	19 953
Cash Bank On Hand			19 953	24 476	17 990	13 368	14 742
Current Assets	9 017	14 590	20 272	24 660	18 127	16 467	17 950
Debtors	96	114	319	184	137	3 099	3 208

Reserves/Capital
Profit Loss Account Reserve	6 504	12 246	17 699
Shareholder Funds	6 504	12 246	17 699

Other
Accrued Liabilities			2 573	2 459	2 515	2 690	1 556
Creditors			2 573	2 459	2 515	2 690	1 556
Creditors Due Within One Year	2 513	2 344	2 573
Net Current Assets Liabilities	6 504	12 246	17 699	22 201	15 612	13 777	16 394
Prepayments			99	89	92	2 892	3 080
Total Assets Less Current Liabilities	6 504	12 246	17 699	22 201	15 612	13 777	16 394
Trade Debtors Trade Receivables			220	95	45	207	128

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 1st May 2025 - the day director's appointment was terminated filed on: 1st, May 2025	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 1st May 2025 - the day director's appointment was terminated filed on: 1st, May 2025	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2024 filed on: 17th, April 2025	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 14th Aug 2024 filed on: 14th, August 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 30th, May 2024	accounts	Free Download (2 pages)
AP01	On Wed, 8th May 2024 new director was appointed. filed on: 14th, May 2024	officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 31st, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 14th Aug 2023 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 8th, June 2023	accounts	Free Download (2 pages)
TM01	Wed, 22nd Mar 2023 - the day director's appointment was terminated filed on: 22nd, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th Aug 2022 filed on: 15th, August 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 2nd Dec 2021. New Address: 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW. Previous address: 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England filed on: 2nd, December 2021	address	Free Download (1 page)
AD01	Address change date: Wed, 24th Nov 2021. New Address: 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU. Previous address: 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW England filed on: 24th, November 2021	address	Free Download (1 page)
TM02	Wed, 22nd Sep 2021 - the day secretary's appointment was terminated filed on: 24th, September 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 23rd Sep 2021 filed on: 24th, September 2021	officers	Free Download (2 pages)
AD01	Address change date: Fri, 24th Sep 2021. New Address: 8 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW. Previous address: 62-63 Westborough Scarborough North Yorkshire YO11 1TS filed on: 24th, September 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 15th Aug 2021 filed on: 16th, August 2021	confirmation statement	Free Download (3 pages)
AP01	On Thu, 25th Mar 2021 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 18th, March 2021	accounts	Free Download (6 pages)
TM01	Thu, 4th Feb 2021 - the day director's appointment was terminated filed on: 4th, February 2021	officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 15th Sep 2020 filed on: 28th, September 2020	officers	Free Download (2 pages)
TM02	Tue, 15th Sep 2020 - the day secretary's appointment was terminated filed on: 28th, September 2020	officers	Free Download (1 page)
TM01	Mon, 7th Sep 2020 - the day director's appointment was terminated filed on: 7th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 15th Aug 2020 filed on: 20th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 7th, January 2020	accounts	Free Download (6 pages)
AP01	On Fri, 23rd Aug 2019 new director was appointed. filed on: 27th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Aug 2019 filed on: 15th, August 2019	confirmation statement	Free Download (3 pages)
TM01	Wed, 3rd Jul 2019 - the day director's appointment was terminated filed on: 3rd, July 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 14th, December 2018	accounts	Free Download (6 pages)
AP01	On Tue, 25th Sep 2018 new director was appointed. filed on: 25th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Aug 2018 filed on: 15th, August 2018	confirmation statement	Free Download (3 pages)
TM01	Fri, 8th Jun 2018 - the day director's appointment was terminated filed on: 8th, June 2018	officers	Free Download (1 page)
AP01	On Mon, 19th Mar 2018 new director was appointed. filed on: 19th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 8th, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 15th Aug 2017 filed on: 17th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 12th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 15th Aug 2016 filed on: 17th, August 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 27th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 15th Aug 2015, no shareholders list filed on: 18th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 18th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Aug 2014, no shareholders list filed on: 1st, September 2014	annual return	Free Download (6 pages)
TM01	Tue, 15th Apr 2014 - the day director's appointment was terminated filed on: 15th, April 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 12th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Aug 2013, no shareholders list filed on: 19th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Fri, 31st Aug 2012 to Sun, 30th Sep 2012 filed on: 25th, February 2013	accounts	Free Download (1 page)
AP04	New secretary appointment on Tue, 6th Nov 2012 filed on: 6th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Aug 2012, no shareholders list filed on: 15th, October 2012	annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 12th Oct 2012. Old Address: C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom filed on: 12th, October 2012	address	Free Download (2 pages)
TM02	Mon, 6th Feb 2012 - the day secretary's appointment was terminated filed on: 6th, February 2012	officers	Free Download (1 page)
AP01	On Fri, 25th Nov 2011 new director was appointed. filed on: 25th, November 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2011	incorporation	Free Download (27 pages)

31 And 33 Vesper Road Rtm Company Limited WAKEFIELD

31 And 33 Vesper Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Jonathan E.

Nigel C.

Richard W.

Frances D.

Fortus North Limited

Ciara M.

Paul S.

Ben S.

Winn & Co (yorkshire) Limited

Jane W.

Urban Owners Limited

Julie E.

Victoria S.

Laura F.

Annual reports financial information

Company filings

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