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6-9 Mariners Reach Rtm Company Ltd NEW MILTON


6-9 Mariners Reach Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 14 Queensway, New Milton BH25 5NN. Incorporated on 2017-11-13, this 6-year-old company is run by 2 directors.
Director Rosemary C., appointed on 22 February 2023. Director Susan S., appointed on 13 November 2017.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2022-11-09 and the due date for the subsequent filing is 2023-11-23. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

6-9 Mariners Reach Rtm Company Ltd Address / Contact

Office Address 14 Queensway
Town New Milton
Post code BH25 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11061587
Date of Incorporation Mon, 13th Nov 2017
Industry Residents property management
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Rosemary C.

Position: Director

Appointed: 22 February 2023

Arquero Management Limited

Position: Corporate Secretary

Appointed: 26 June 2021

Susan S.

Position: Director

Appointed: 13 November 2017

Fred B.

Position: Director

Appointed: 13 November 2017

Resigned: 01 February 2022

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 13 November 2017

Resigned: 18 April 2018

Eunice W.

Position: Director

Appointed: 13 November 2017

Resigned: 20 February 2023

Valerie C.

Position: Director

Appointed: 13 November 2017

Resigned: 01 February 2022

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 13 November 2017

Resigned: 18 April 2018

Susan S.

Position: Secretary

Appointed: 13 November 2017

Resigned: 26 June 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 9 names. As we established, there is Susan S. This PSC. Another entity in the PSC register is Eunice W. This PSC . Then there is Valerie C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC .

Susan S.

Notified on 13 November 2017
Nature of control: right to appoint and remove directors

Eunice W.

Notified on 13 November 2017
Ceased on 20 February 2023
Nature of control: right to appoint and remove directors

Valerie C.

Notified on 13 November 2017
Ceased on 1 February 2022
Nature of control: right to appoint and remove directors

Fred B.

Notified on 13 November 2017
Ceased on 1 February 2022
Nature of control: right to appoint and remove directors

Susan S.

Notified on 13 November 2017
Ceased on 12 November 2018
Nature of control: 25-50% voting rights

Michael S.

Notified on 13 November 2017
Ceased on 12 November 2018
Nature of control: 25-50% voting rights

Valerie C.

Notified on 13 November 2017
Ceased on 12 November 2018
Nature of control: 25-50% voting rights

Frederick B.

Notified on 13 November 2017
Ceased on 12 November 2018
Nature of control: 25-50% voting rights

Christine B.

Notified on 13 November 2017
Ceased on 12 November 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 9, 2023
filed on: 9th, November 2023
Free Download (3 pages)

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