You are here: bizstats.co.uk > a-z index > 5 list

5-7 Bicton Ave And 1-4 Exbury Place Rtm Company Ltd STRATFORD-UPON-AVON


Founded in 2016, 5-7 Bicton Ave And 1-4 Exbury Place Rtm Company, classified under reg no. 10477507 is an active company. Currently registered at Celixir House Stratford Business & Technology Park CV37 7GZ, Stratford-upon-avon the company has been in the business for 5 years. Its financial year was closed on Tue, 30th Nov and its latest financial statement was filed on November 30, 2019.

There is a single director in the company at the moment - Robert T., appointed on 14 November 2016. In addition, a secretary was appointed - David H., appointed on 1 November 2019. Currenlty, the company lists one former director, whose name is William T. and who left the the company on 15 May 2018. In addition, there is one former secretary - William T. who worked with the the company until 15 May 2018.

5-7 Bicton Ave And 1-4 Exbury Place Rtm Company Ltd Address / Contact

Office Address Celixir House Stratford Business & Technology Park
Office Address2 Banbury Road
Town Stratford-upon-avon
Post code CV37 7GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10477507
Date of Incorporation Mon, 14th Nov 2016
Industry Residents property management
End of financial Year 30th November
Company age 5 years old
Account next due date Tue, 31st Aug 2021 (68 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 27th Nov 2021 (2021-11-27)
Last confirmation statement dated Fri, 13th Nov 2020

Company staff

David H.

Position: Secretary

Appointed: 01 November 2019

Robert T.

Position: Director

Appointed: 14 November 2016

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 14 November 2016

Resigned: 11 January 2017

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 14 November 2016

Resigned: 11 January 2017

William T.

Position: Secretary

Appointed: 14 November 2016

Resigned: 15 May 2018

William T.

Position: Director

Appointed: 14 November 2016

Resigned: 15 May 2018

People with significant control

The list of persons with significant control that own or control the company consists of 13 names. As we established, there is Carole H. This PSC has significiant influence or control over the company,. Another one in the PSC register is Debbie L. This PSC and has 25-50% voting rights. Then there is Elide D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Carole H.

Notified on 5 September 2017
Ceased on 14 November 2019
Nature of control: significiant influence or control

Debbie L.

Notified on 14 November 2016
Ceased on 14 November 2019
Nature of control: 25-50% voting rights

Elide D.

Notified on 14 November 2016
Ceased on 14 November 2019
Nature of control: significiant influence or control

Lucy W.

Notified on 14 November 2016
Ceased on 14 November 2019
Nature of control: significiant influence or control

Robert T.

Notified on 14 November 2016
Ceased on 14 November 2019
Nature of control: right to appoint and remove directors

Robert T.

Notified on 14 November 2016
Ceased on 16 November 2018
Nature of control: 25-50% voting rights

Lucy W.

Notified on 26 November 2016
Ceased on 16 November 2018
Nature of control: significiant influence or control

Millicent S.

Notified on 28 February 2018
Ceased on 24 October 2018
Nature of control: significiant influence or control

Lucy T.

Notified on 14 November 2016
Ceased on 16 October 2018
Nature of control: 25-50% voting rights

William T.

Notified on 14 November 2016
Ceased on 11 May 2018
Nature of control: right to appoint and remove directors

Philippa S.

Notified on 14 November 2016
Ceased on 28 February 2018
Nature of control: 25-50% voting rights

Martin D.

Notified on 14 November 2016
Ceased on 15 November 2016
Nature of control: 25-50% voting rights

Ian L.

Notified on 14 November 2016
Ceased on 14 November 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-30
Balance Sheet
Cash Bank On Hand12 1 793
Current Assets  2 362
Debtors  569
Net Assets Liabilities-693-887-595
Other Debtors  569
Other
Creditors7058872 957
Net Current Assets Liabilities-693-887-595
Other Creditors705887480
Total Assets Less Current Liabilities-693-887-595
Trade Creditors Trade Payables  1 350

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control statement
filed on: 11th, December 2020
Free Download (2 pages)

Company search