6-11 Lancers Drive Rtm Company Ltd in THATCHAM - RG19 3JG

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6-11 Lancers Drive Rtm Company Ltd THATCHAM

6-11 Lancers Drive Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 3 High Street, Thatcham RG19 3JG. Incorporated on 2019-09-18, this 4-year-old company is run by 1 director.
Director Michelle C., appointed on 15 September 2021.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-09-17 and the due date for the subsequent filing is 2024-10-01. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

6-11 Lancers Drive Rtm Company Ltd Address / Contact

Office Address	3 High Street
Town	Thatcham
Post code	RG19 3JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12214253
Date of Incorporation	Wed, 18th Sep 2019
Industry	Residents property management
End of financial Year	31st March
Company age	5 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Hc Block & Estate Management Ltd

Position: Corporate Secretary

Appointed: 31 January 2024

Michelle C.

Position: Director

Appointed: 15 September 2021

Garry K.

Position: Secretary

Appointed: 26 November 2019

Resigned: 31 December 2023

Luke A.

Position: Director

Appointed: 18 September 2019

Resigned: 03 October 2020

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 18 September 2019

Resigned: 31 October 2019

Sylvia O.

Position: Director

Appointed: 18 September 2019

Resigned: 15 September 2021

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 18 September 2019

Resigned: 31 October 2019

Sylvia O.

Position: Secretary

Appointed: 18 September 2019

Resigned: 17 December 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Sylvia O. The abovementioned PSC. The second entity in the persons with significant control register is Luke A. This PSC .

Sylvia O.

Notified on	18 September 2019
Ceased on	16 September 2021
Nature of control:	right to appoint and remove directors

Luke A.

Notified on	18 September 2019
Ceased on	3 October 2020
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP04	New secretary appointment on Wed, 31st Jan 2024 filed on: 31st, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP04	New secretary appointment on Wed, 31st Jan 2024 filed on: 31st, January 2024	officers	Free Download (2 pages)
AD01	Address change date: Thu, 4th Jan 2024. New Address: 386 Finchampstead Road Finchampstead Wokingham RG40 3LA. Previous address: 3 High Street Thatcham RG19 3JG England filed on: 4th, January 2024	address	Free Download (1 page)
TM02	Sun, 31st Dec 2023 - the day secretary's appointment was terminated filed on: 4th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 12th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 17th Sep 2023 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 17th Sep 2022 filed on: 22nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 18th, August 2022	accounts	Free Download (6 pages)
PSC08	Notification of a person with significant control statement filed on: 22nd, September 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 17th Sep 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
TM01	Wed, 15th Sep 2021 - the day director's appointment was terminated filed on: 16th, September 2021	officers	Free Download (1 page)
AP01	On Wed, 15th Sep 2021 new director was appointed. filed on: 16th, September 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 16th Sep 2021 filed on: 16th, September 2021	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, November 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 26th, October 2020	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Sat, 3rd Oct 2020 filed on: 4th, October 2020	persons with significant control	Free Download (1 page)
TM01	Sat, 3rd Oct 2020 - the day director's appointment was terminated filed on: 4th, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 17th Sep 2020 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
TM02	Tue, 17th Dec 2019 - the day secretary's appointment was terminated filed on: 17th, December 2019	officers	Free Download (1 page)
AD01	Address change date: Wed, 27th Nov 2019. New Address: 3 High Street Thatcham RG19 3JG. Previous address: 1 Palmers Yard Ecchinswell Newbury Berkshire RG20 4TR England filed on: 27th, November 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 27th Nov 2019 filed on: 27th, November 2019	persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on Tue, 26th Nov 2019 filed on: 27th, November 2019	officers	Free Download (2 pages)
TM01	Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 31st, October 2019	officers	Free Download (1 page)
AD01	Address change date: Thu, 31st Oct 2019. New Address: 1 Palmers Yard Ecchinswell Newbury Berkshire RG20 4TR. Previous address: Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England filed on: 31st, October 2019	address	Free Download (1 page)
TM01	Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 31st, October 2019	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2019	incorporation	Free Download (32 pages)

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