Chadwick Court Rtm Company Ltd LYTHAM ST ANNES


Chadwick Court Rtm Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09405311. The Chadwick Court Rtm Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Lytham St Annes at 29 St Annes Road West. Postal code: FY8 1SB.

The company has one director. Andrew M., appointed on 30 January 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Derek B. who worked with the the company until 20 December 2019.

Chadwick Court Rtm Company Ltd Address / Contact

Office Address 29 St Annes Road West
Town Lytham St Annes
Post code FY8 1SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09405311
Date of Incorporation Mon, 26th Jan 2015
Industry Residents property management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Andrew M.

Position: Director

Appointed: 30 January 2017

Homestead Consultancy Services Limited

Position: Corporate Secretary

Appointed: 01 September 2015

Mark H.

Position: Director

Appointed: 25 September 2018

Resigned: 27 October 2023

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 26 January 2015

Resigned: 16 September 2015

Mathew S.

Position: Director

Appointed: 26 January 2015

Resigned: 18 July 2019

Jonathan S.

Position: Director

Appointed: 26 January 2015

Resigned: 18 December 2020

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 26 January 2015

Resigned: 13 August 2015

Derek B.

Position: Secretary

Appointed: 26 January 2015

Resigned: 20 December 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Sarah M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Kingsley Investments Limited that put Chorley, England as the address. This PSC has a legal form of "a limited", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Jonathan S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Sarah M.

Notified on 29 January 2018
Nature of control: 25-50% voting rights

Kingsley Investments Limited

Sterling House Mill Lane, Whittle-Le-Woods, Chorley, PR6 7LX, England

Legal authority Uk Companies Act
Legal form Limited
Notified on 11 January 2021
Nature of control: 25-50% voting rights

Jonathan S.

Notified on 29 January 2018
Ceased on 11 January 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 26th January 2024
filed on: 7th, February 2024
Free Download (3 pages)

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