Carnoustie Close Apartments (no.2) Rtm Company Limited in Hoghton Street SOUTHPORT

Carnoustie Close Apartments (no.2) Rtm Company Limited SOUTHPORT

Founded in 2011, Carnoustie Close Apartments (no.2) Rtm Company, classified under reg no. 07504867 is an active company. Currently registered at Anthony James , 35-37 PR9 0NS, Southport the company has been in the business for thirteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 3 directors, namely Patricia H., Ernest L. and David G.. Of them, David G. has been with the company the longest, being appointed on 25 January 2011 and Patricia H. and Ernest L. have been with the company for the least time - from 23 April 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carnoustie Close Apartments (no.2) Rtm Company Limited Address / Contact

Office Address	Anthony James , 35-37
Office Address2	Hoghton Street
Town	Southport
Post code	PR9 0NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07504867
Date of Incorporation	Tue, 25th Jan 2011
Industry	Residents property management
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (75 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Anthony James Consultancy Ltd

Position: Corporate Secretary

Appointed: 16 March 2023

Patricia H.

Position: Director

Appointed: 23 April 2021

Ernest L.

Position: Director

Appointed: 23 April 2021

David G.

Position: Director

Appointed: 25 January 2011

Stanley H.

Position: Secretary

Appointed: 01 January 2015

Resigned: 01 January 2015

Stanley H.

Position: Director

Appointed: 01 January 2015

Resigned: 12 April 2021

Geoffrey K.

Position: Secretary

Appointed: 01 December 2011

Resigned: 01 January 2015

Lesley W.

Position: Secretary

Appointed: 25 January 2011

Resigned: 01 December 2011

Geoffrey K.

Position: Director

Appointed: 25 January 2011

Resigned: 01 January 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Stanley H. The abovementioned PSC has significiant influence or control over this company,.

Stanley H.

Notified on	6 April 2016
Ceased on	12 April 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-25 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-25 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 14th, November 2023	accounts	Free Download (5 pages)
AP04	On 2023-03-16 - new secretary appointed filed on: 16th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-25 filed on: 25th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 12th, December 2022	accounts	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 3rd, November 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-25 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 21st, May 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 2021-04-23 filed on: 29th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-23 filed on: 27th, April 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-04-12 filed on: 13th, April 2021	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-12 filed on: 13th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-25 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-25 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 10th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-01-25 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 21st, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-01-25 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 30th, January 2018	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2017-05-31 to 2017-09-30 filed on: 7th, November 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-25 filed on: 27th, January 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 10th, November 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from 19 Anchor Street Southport Merseyside PR9 0UT to Anthony James , 35-37 Hoghton Street Southport Merseyside PR9 0NS on 2016-04-15 filed on: 15th, April 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-01-25, no shareholders list filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 11th, February 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-02-10 filed on: 10th, February 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-01-01 filed on: 27th, January 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-01-01 filed on: 27th, January 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 23 Carnoustie Close Southport Merseyside PR8 2FB to 19 Anchor Street Southport Merseyside PR9 0UT on 2015-01-27 filed on: 27th, January 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-01-25, no shareholders list filed on: 27th, January 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2015-01-01 filed on: 27th, January 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-01-01 filed on: 27th, January 2015	officers	Free Download (1 page)
AP03	On 2015-01-01 - new secretary appointed filed on: 23rd, January 2015	officers	Free Download (3 pages)
AR01	Annual return made up to 2014-01-25, no shareholders list filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-25, no shareholders list filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 9th, October 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2012-01-31 to 2012-05-31 filed on: 9th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-01-25, no shareholders list filed on: 31st, January 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from Apartment 7 Carnoustie Close Southport Merseyside PR8 2FB on 2012-01-31 filed on: 31st, January 2012	address	Free Download (1 page)
AP03	On 2011-12-22 - new secretary appointed filed on: 22nd, December 2011	officers	Free Download (5 pages)
TM02	Secretary appointment termination on 2011-12-08 filed on: 8th, December 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, January 2011	incorporation	Free Download (32 pages)

Carnoustie Close Apartments (no.2) Rtm Company Limited SOUTHPORT

Carnoustie Close Apartments (no.2) Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Anthony James Consultancy Ltd

Patricia H.

Ernest L.

David G.

Stanley H.

Stanley H.

Geoffrey K.

Lesley W.

Geoffrey K.

People with significant control

Company filings

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