33 Grosvenor Place Rtm Company Limited BRISTOL


33 Grosvenor Place Rtm Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09283225. The 33 Grosvenor Place Rtm Company company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Bristol at 256 Southmead Road. Postal code: BS10 5EN.

The firm has 5 directors, namely Kat S., Joanne G. and Elizabeth K. and others. Of them, Justin H., Peter M. have been with the company the longest, being appointed on 28 October 2014 and Kat S. has been with the company for the least time - from 8 July 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Adam C. who worked with the the firm until 12 October 2017.

33 Grosvenor Place Rtm Company Limited Address / Contact

Office Address 256 Southmead Road
Town Bristol
Post code BS10 5EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09283225
Date of Incorporation Tue, 28th Oct 2014
Industry Residents property management
End of financial Year 31st January
Company age 6 years old
Account next due date Sun, 31st Oct 2021 (376 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Wed, 9th Dec 2020 (2020-12-09)
Last confirmation statement dated Mon, 28th Oct 2019

Company staff

Kat S.

Position: Director

Appointed: 08 July 2020

Adam Church Ltd

Position: Corporate Secretary

Appointed: 02 August 2019

Joanne G.

Position: Director

Appointed: 04 October 2017

Elizabeth K.

Position: Director

Appointed: 01 October 2015

Justin H.

Position: Director

Appointed: 28 October 2014

Peter M.

Position: Director

Appointed: 28 October 2014

Moordown Property Management Ltd

Position: Corporate Secretary

Appointed: 12 October 2017

Resigned: 02 August 2019

Adam C.

Position: Secretary

Appointed: 04 October 2017

Resigned: 12 October 2017

Richard B.

Position: Director

Appointed: 18 October 2016

Resigned: 05 May 2017

Richard H.

Position: Director

Appointed: 28 October 2014

Resigned: 18 October 2018

Urban Owners Limited

Position: Corporate Secretary

Appointed: 28 October 2014

Resigned: 01 May 2015

Richard B.

Position: Director

Appointed: 28 October 2014

Resigned: 11 June 2015

Joanne G.

Position: Director

Appointed: 28 October 2014

Resigned: 30 September 2015

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we found, there is Richard B. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Justin H. This PSC has significiant influence or control over the company,. Then there is Elizabeth K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard B.

Notified on 1 July 2016
Nature of control: significiant influence or control

Justin H.

Notified on 1 July 2016
Nature of control: significiant influence or control

Elizabeth K.

Notified on 1 July 2016
Nature of control: significiant influence or control

Peter M.

Notified on 1 July 2016
Nature of control: significiant influence or control

Richard H.

Notified on 1 July 2016
Ceased on 26 October 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312018-01-312019-01-312020-01-31
Net Worth8 2563 591   
Balance Sheet
Current Assets  3 41411 01816 911
Net Assets Liabilities  1 2717 97814 244
Cash Bank In Hand11 2153 931   
Net Assets Liabilities Including Pension Asset Liability8 2563 591   
Reserves/Capital
Profit Loss Account Reserve8 2563 591   
Shareholder Funds8 2563 591   
Other
Creditors  2 1433 0402 667
Net Current Assets Liabilities8 2563 5911 2717 97814 244
Total Assets Less Current Liabilities  1 2717 97814 244
Creditors Due Within One Year2 959340   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2020/07/08.
filed on: 8th, July 2020
Free Download (2 pages)

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