Britannia Way Rtm Company Limited in Beatrice Avenue EAST COWES

Britannia Way Rtm Company Limited EAST COWES

Britannia Way Rtm Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06809013. The Britannia Way Rtm Company company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in East Cowes at The Estate Office Church Mews. Postal code: PO32 6LW.

The firm has 3 directors, namely Sarah C., John B. and Carol H.. Of them, Carol H. has been with the company the longest, being appointed on 7 October 2009 and Sarah C. and John B. have been with the company for the least time - from 2 April 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Britannia Way Rtm Company Limited Address / Contact

Office Address	The Estate Office Church Mews
Office Address2	Beatrice Avenue
Town	East Cowes
Post code	PO32 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06809013
Date of Incorporation	Tue, 3rd Feb 2009
Industry	Residents property management
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

John Rowell Estate Management Ltd

Position: Corporate Secretary

Appointed: 26 April 2022

Sarah C.

Position: Director

Appointed: 02 April 2019

John B.

Position: Director

Appointed: 02 April 2019

Carol H.

Position: Director

Appointed: 07 October 2009

Peter G.

Position: Director

Appointed: 04 April 2017

Resigned: 01 April 2019

Ruth S.

Position: Director

Appointed: 16 May 2016

Resigned: 04 April 2017

David R.

Position: Director

Appointed: 14 November 2011

Resigned: 01 February 2019

David O.

Position: Secretary

Appointed: 07 October 2009

Resigned: 26 April 2022

Peter G.

Position: Director

Appointed: 01 October 2009

Resigned: 13 March 2015

Paola T.

Position: Director

Appointed: 03 February 2009

Resigned: 07 October 2009

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 03 February 2009

Resigned: 03 February 2009

David R.

Position: Secretary

Appointed: 03 February 2009

Resigned: 07 October 2009

Philippe W.

Position: Director

Appointed: 03 February 2009

Resigned: 16 May 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 3rd February 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 3rd February 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 17th, May 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd February 2023 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 24th, May 2022	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th April 2022 filed on: 12th, May 2022	officers	Free Download (1 page)
AP04	On 26th April 2022, company appointed a new person to the position of a secretary filed on: 12th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd February 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 28th, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd February 2021 filed on: 4th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 15th, May 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd February 2020 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2nd April 2019 filed on: 14th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd April 2019 filed on: 14th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 11th, April 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2019 filed on: 8th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd February 2019 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 26th, April 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd February 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 4th April 2017 filed on: 21st, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th April 2017 filed on: 21st, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 3rd February 2017 filed on: 10th, February 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 27th, May 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 16th May 2016 filed on: 20th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 16th May 2016 filed on: 20th, May 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 3rd February 2016 filed on: 5th, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 22nd, April 2015	accounts
TM01	Director's appointment terminated on 13th March 2015 filed on: 20th, March 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 3rd February 2015 filed on: 6th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 30th, April 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 3rd February 2014 filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 12th, April 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 3rd February 2013 filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 18th, April 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 3rd February 2012 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 9th January 2012 filed on: 9th, January 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 19th, April 2011	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 3rd February 2011 filed on: 11th, February 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 21st, April 2010	accounts	Free Download (1 page)
AA01	Current accounting period extended from 28th February 2010 to 31st March 2010 filed on: 26th, February 2010	accounts	Free Download (1 page)
CH01	On 5th February 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 3rd February 2010 filed on: 5th, February 2010	annual return	Free Download (3 pages)
AP01	New director was appointed on 30th November 2009 filed on: 30th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 19th October 2009 filed on: 19th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th October 2009 filed on: 19th, October 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 19th October 2009 filed on: 19th, October 2009	officers	Free Download (1 page)
AD01	Registered office address changed from 38 Britannia Way East Cowes Isle of Wight PO32 6DQ on 19th October 2009 filed on: 19th, October 2009	address	Free Download (1 page)
AP03	On 19th October 2009, company appointed a new person to the position of a secretary filed on: 19th, October 2009	officers	Free Download (1 page)
288b	On 17th February 2009 Appointment terminated secretary filed on: 17th, February 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, February 2009	incorporation	Free Download (76 pages)

Britannia Way Rtm Company Limited EAST COWES

Britannia Way Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

John Rowell Estate Management Ltd

Sarah C.

John B.

Carol H.

Peter G.

Ruth S.

David R.

David O.

Peter G.

Paola T.

Swift Incorporations Limited

David R.

Philippe W.

Company filings

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