59 Astbury Road Rtm Company Limited in 11 Queensway NEW MILTON

59 Astbury Road Rtm Company Limited NEW MILTON

Founded in 2004, 59 Astbury Road Rtm Company, classified under reg no. 05070319 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Victoria H. and Ruth W.. In addition one secretary - Victoria H. - is with the firm. Currenlty, the company lists one former director, whose name is Julian W. and who left the the company on 22 July 2014. In addition, there is one former secretary - Julian W. who worked with the the company until 22 July 2014.

59 Astbury Road Rtm Company Limited 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	05070319
Date of Incorporation	Thu, 11th Mar 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Victoria H.

Position: Secretary

Appointed: 22 July 2014

Victoria H.

Position: Director

Appointed: 22 July 2014

Ruth W.

Position: Director

Appointed: 11 March 2004

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2022

Resigned: 07 December 2023

Julian W.

Position: Secretary

Appointed: 11 March 2004

Resigned: 22 July 2014

Julian W.

Position: Director

Appointed: 11 March 2004

Resigned: 22 July 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2004

Resigned: 11 March 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-12-07 filed on: 8th, December 2023	officers	Free Download (1 page)
AP04	Appointment (date: 2023-12-07) of a secretary filed on: 8th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
AD01	New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on 2022-09-01. Company's previous address: 23/24 Market Place Reading RG1 2DE England. filed on: 1st, September 2022	address	Free Download (1 page)
CH04	Secretary's details changed on 2022-09-01 filed on: 1st, September 2022	officers	Free Download (1 page)
AP04	Appointment (date: 2022-03-01) of a secretary filed on: 26th, March 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 19th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 18th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 5th, December 2016	accounts	Free Download (5 pages)
CH01	On 2016-02-10 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
CH01	On 2016-02-10 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 pages)
CH03	On 2016-02-10 secretary's details were changed filed on: 11th, February 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-11-26 filed on: 11th, February 2016	annual return	Free Download (3 pages)
AD01	New registered office address 23/24 Market Place Reading RG1 2DE. Change occurred on 2016-02-11. Company's previous address: 317 Ivydale Road London SE15 3DZ England. filed on: 11th, February 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AD01	New registered office address 317 Ivydale Road London SE15 3DZ. Change occurred on 2015-10-02. Company's previous address: The Old Rectory Millfield Road Chapel Haddlesey Selby North Yorkshire YO8 8QF. filed on: 2nd, October 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-11-26 filed on: 31st, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-07-22 filed on: 31st, October 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-07-22) of a secretary filed on: 31st, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-22 filed on: 22nd, July 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-07-22 filed on: 22nd, July 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-07-22 filed on: 22nd, July 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 5th, January 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-11-26 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2012-11-26 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 13th, December 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-11-26 filed on: 16th, March 2012	annual return	Free Download (4 pages)
CH01	On 2012-03-16 director's details were changed filed on: 16th, March 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 16th, February 2011	accounts	Free Download (1 page)
AR01	Annual return for the period up to 2010-11-26 filed on: 30th, November 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, May 2009	officers	Free Download (1 page)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 14th, January 2009	accounts	Free Download (1 page)
363a	Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 7th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 7th, January 2008	accounts	Free Download (1 page)
363s	Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (4 pages)
363s	Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 13th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 13th, February 2007	accounts	Free Download (1 page)
363a	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-27 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 16th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 16th, January 2006	accounts	Free Download (1 page)
363s	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-04-05 - Annual return with full member list filed on: 5th, April 2005	annual return	Free Download (2 pages)
288b	On 2004-03-22 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On 2004-03-22 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, March 2004	incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 11th, March 2004	incorporation	Free Download (33 pages)

59 Astbury Road Rtm Company Limited NEW MILTON

59 Astbury Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Innovus Company Secretaries Limited

Victoria H.

Victoria H.

Ruth W.

Atlantis Secretaries Limited

Julian W.

Julian W.

Swift Incorporations Limited

Company filings

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