34-36 Pennant Place Rtm Company Ltd in 11 Queensway NEW MILTON - BH25 5NR

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34-36 Pennant Place Rtm Company Ltd NEW MILTON

34-36 Pennant Place Rtm Company started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07128850. The 34-36 Pennant Place Rtm Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has one director. Kay W., appointed on 22 October 2013. There are currently no secretaries appointed. As of 18 April 2024, there were 4 ex directors - Benjamin J., Mark B. and others listed below. There were no ex secretaries.

34-36 Pennant Place Rtm Company Ltd Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07128850
Date of Incorporation	Tue, 19th Jan 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	14 years old
Account next due date	Thu, 31st Oct 2024 (196 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Kay W.

Position: Director

Appointed: 22 October 2013

Benjamin J.

Position: Director

Appointed: 18 August 2010

Resigned: 29 June 2013

Mark B.

Position: Director

Appointed: 18 August 2010

Resigned: 28 September 2016

Dunstana D.

Position: Director

Appointed: 19 January 2010

Resigned: 19 January 2010

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 19 January 2010

Resigned: 19 January 2010

Andrew S.

Position: Director

Appointed: 19 January 2010

Resigned: 18 August 2010

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2010

Resigned: 07 December 2023

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2010

Resigned: 19 January 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/19 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/19 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
TM02	2023/12/07 - the day secretary's appointment was terminated filed on: 8th, December 2023	officers	Free Download (1 page)
AP04	New secretary appointment on 2023/12/07 filed on: 8th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 24th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/19 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 24th, October 2022	accounts	Free Download (2 pages)
AD01	Address change date: 2022/09/01. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: 23/24 Market Place Reading Berkshire RG1 2DE filed on: 1st, September 2022	address	Free Download (1 page)
CH04	Secretary's details were changed on 2022/09/01 filed on: 1st, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/19 filed on: 10th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 19th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/19 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 26th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/19 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 16th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/19 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/19 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/19 filed on: 23rd, January 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
TM01	2016/09/28 - the day director's appointment was terminated filed on: 4th, October 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/19, no shareholders list filed on: 29th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/19, no shareholders list filed on: 19th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
TM01	2014/04/03 - the day director's appointment was terminated filed on: 3rd, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/19, no shareholders list filed on: 21st, January 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/10/24. filed on: 24th, October 2013	officers	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/19, no shareholders list filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 27th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/19, no shareholders list filed on: 19th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 18th, October 2011	accounts	Free Download (5 pages)
CH01	On 2011/04/08 director's details were changed filed on: 8th, April 2011	officers	Free Download (2 pages)
CH01	On 2011/04/08 director's details were changed filed on: 8th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/19, no shareholders list filed on: 20th, January 2011	annual return	Free Download (4 pages)
TM01	2010/09/24 - the day director's appointment was terminated filed on: 24th, September 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/09/02. filed on: 2nd, September 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/02. filed on: 2nd, September 2010	officers	Free Download (3 pages)
AP04	New secretary appointment on 2010/02/10 filed on: 10th, February 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/10. filed on: 10th, February 2010	officers	Free Download (3 pages)
TM01	2010/01/20 - the day director's appointment was terminated filed on: 20th, January 2010	officers	Free Download (2 pages)
TM02	2010/01/20 - the day secretary's appointment was terminated filed on: 20th, January 2010	officers	Free Download (2 pages)
TM01	2010/01/20 - the day director's appointment was terminated filed on: 20th, January 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, January 2010	incorporation	Free Download (27 pages)

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