City Heights Rtm Company Ltd in Ockbrook Drive NOTTINGHAM

City Heights Rtm Company Ltd NOTTINGHAM

Founded in 2010, City Heights Rtm Company, classified under reg no. 07242699 is an active company. Currently registered at 10 Nightingale House NG3 6AT, Nottingham the company has been in the business for 14 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Simon L., appointed on 5 January 2024. In addition, a secretary was appointed - Christopher W., appointed on 27 April 2023. Currently 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.

City Heights Rtm Company Ltd Address / Contact

Office Address	10 Nightingale House
Office Address2	Ockbrook Drive
Town	Nottingham
Post code	NG3 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07242699
Date of Incorporation	Tue, 4th May 2010
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Simon L.

Position: Director

Appointed: 05 January 2024

Christopher W.

Position: Secretary

Appointed: 27 April 2023

Mapperley Property Management Limited

Position: Corporate Secretary

Appointed: 10 March 2022

Sarah C.

Position: Director

Appointed: 10 March 2022

Resigned: 17 January 2024

Helen D.

Position: Secretary

Appointed: 12 August 2015

Resigned: 16 April 2020

Neil H.

Position: Director

Appointed: 11 August 2015

Resigned: 10 March 2022

Roger C.

Position: Director

Appointed: 07 June 2014

Resigned: 12 August 2015

Niamh M.

Position: Director

Appointed: 07 June 2014

Resigned: 12 August 2015

Russell B.

Position: Director

Appointed: 07 June 2014

Resigned: 12 August 2015

Marguerite K.

Position: Director

Appointed: 07 June 2014

Resigned: 12 August 2015

Michael P.

Position: Director

Appointed: 07 June 2014

Resigned: 12 August 2015

Angus M.

Position: Director

Appointed: 07 May 2013

Resigned: 11 September 2013

John G.

Position: Director

Appointed: 07 May 2013

Resigned: 11 September 2013

Lorraine H.

Position: Director

Appointed: 07 May 2013

Resigned: 11 September 2013

Maria P.

Position: Director

Appointed: 07 May 2013

Resigned: 07 June 2014

Tamsine S.

Position: Director

Appointed: 07 May 2013

Resigned: 11 September 2013

Paul W.

Position: Director

Appointed: 07 May 2013

Resigned: 11 September 2013

Brendan M.

Position: Director

Appointed: 03 March 2012

Resigned: 07 May 2013

Mark P.

Position: Director

Appointed: 03 March 2012

Resigned: 07 May 2013

Robert D.

Position: Director

Appointed: 03 March 2012

Resigned: 07 May 2013

Catherine W.

Position: Director

Appointed: 03 March 2012

Resigned: 07 May 2013

Tina B.

Position: Director

Appointed: 03 March 2012

Resigned: 07 May 2013

Robyn F.

Position: Director

Appointed: 03 March 2012

Resigned: 07 May 2013

Alison L.

Position: Director

Appointed: 14 June 2011

Resigned: 03 March 2012

Robert D.

Position: Director

Appointed: 18 November 2010

Resigned: 03 March 2012

Sally J.

Position: Director

Appointed: 04 May 2010

Resigned: 03 March 2012

Neil H.

Position: Secretary

Appointed: 04 May 2010

Resigned: 12 August 2015

David S.

Position: Director

Appointed: 04 May 2010

Resigned: 03 March 2012

Neil H.

Position: Director

Appointed: 04 May 2010

Resigned: 19 September 2010

Gregory P.

Position: Director

Appointed: 04 May 2010

Resigned: 03 March 2012

Nicholas G.

Position: Director

Appointed: 04 May 2010

Resigned: 18 November 2010

Adam A.

Position: Director

Appointed: 04 May 2010

Resigned: 03 March 2012

Wendy K.

Position: Director

Appointed: 04 May 2010

Resigned: 14 June 2011

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Christopher W. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Sarah C. This PSC has significiant influence or control over the company,. Then there is Neil H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Christopher W.

Notified on	27 February 2024
Nature of control:	significiant influence or control

Sarah C.

Notified on	10 March 2022
Ceased on	17 January 2024
Nature of control:	significiant influence or control

Neil H.

Notified on	6 April 2016
Ceased on	10 March 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	339 632	389 022
Net Assets Liabilities	280 941	332 801

Other
Creditors	58 691	56 221
Net Current Assets Liabilities	280 941	332 801
Total Assets Less Current Liabilities	280 941	332 801

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 17th January 2024 filed on: 17th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 17th January 2024 filed on: 17th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on Friday 5th January 2024. filed on: 5th, January 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AP03	On Thursday 27th April 2023 - new secretary appointed filed on: 28th, April 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O 8 Nightingale House Ockbrook Drive Cityheights Mapperley Nottingham Nottinghamshire NG3 6AT to 10 Nightingale House Ockbrook Drive Nottingham NG3 6AT on Thursday 27th April 2023 filed on: 27th, April 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 10th, June 2022	accounts	Free Download (8 pages)
AP04	On Thursday 10th March 2022 - new secretary appointed filed on: 12th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 10th March 2022 filed on: 12th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th March 2022. filed on: 10th, March 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 29th, June 2020	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 16th April 2020 filed on: 16th, April 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, May 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 31st, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 4th May 2016, no shareholders list filed on: 6th, May 2016	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, October 2015	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 12th August 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 12th August 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 12th August 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 12th August 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 11th August 2015. filed on: 12th, August 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 12th August 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
AP03	On Wednesday 12th August 2015 - new secretary appointed filed on: 12th, August 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 12th August 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
AR01	Annual return made up to Monday 4th May 2015, no shareholders list filed on: 7th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 21st, October 2014	accounts	Free Download (17 pages)
TM01	Director appointment termination date: Monday 9th June 2014 filed on: 9th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 9th June 2014. filed on: 9th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th June 2014. filed on: 9th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th June 2014. filed on: 9th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th June 2014. filed on: 9th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th June 2014. filed on: 9th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 4th May 2014, no shareholders list filed on: 6th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, September 2013	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 12th September 2013 filed on: 12th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 12th September 2013 filed on: 12th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 12th September 2013 filed on: 12th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 12th September 2013 filed on: 12th, September 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 12th September 2013 filed on: 12th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on Saturday 11th May 2013. filed on: 11th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th May 2013. filed on: 7th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 7th May 2013 filed on: 7th, May 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th May 2013. filed on: 7th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th May 2013. filed on: 7th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th May 2013. filed on: 7th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th May 2013. filed on: 7th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 7th May 2013 filed on: 7th, May 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 7th May 2013 filed on: 7th, May 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 7th May 2013 filed on: 7th, May 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 7th May 2013 filed on: 7th, May 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 7th May 2013 filed on: 7th, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 4th May 2013, no shareholders list filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 29th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 4th May 2012, no shareholders list filed on: 6th, May 2012	annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 7th March 2012. filed on: 7th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th March 2012. filed on: 7th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th March 2012. filed on: 7th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th March 2012. filed on: 7th, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 6th March 2012 filed on: 6th, March 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 6th March 2012 filed on: 6th, March 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 6th March 2012 filed on: 6th, March 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 6th March 2012 filed on: 6th, March 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 6th March 2012 filed on: 6th, March 2012	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th March 2012. filed on: 6th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th March 2012. filed on: 6th, March 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 6th March 2012 filed on: 6th, March 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 15th June 2011. filed on: 15th, June 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 14th June 2011 filed on: 14th, June 2011	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 4th May 2011, no shareholders list filed on: 6th, May 2011	annual return	Free Download (8 pages)
AP01	New director appointment on Thursday 18th November 2010. filed on: 18th, November 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 18th November 2010 filed on: 18th, November 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 19th September 2010 filed on: 19th, September 2010	officers	Free Download (1 page)
AA01	Current accounting period shortened to Thursday 31st March 2011, originally was Tuesday 31st May 2011. filed on: 31st, May 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, May 2010	incorporation	Free Download (41 pages)

City Heights Rtm Company Ltd NOTTINGHAM

City Heights Rtm Company Ltd Address / Contact

Company Information / Profile

Company staff

Simon L.

Christopher W.

Mapperley Property Management Limited

Sarah C.

Helen D.

Neil H.

Roger C.

Niamh M.

Russell B.

Marguerite K.

Michael P.

Angus M.

John G.

Lorraine H.

Maria P.

Tamsine S.

Paul W.

Brendan M.

Mark P.

Robert D.

Catherine W.

Tina B.

Robyn F.

Alison L.

Robert D.

Sally J.

Neil H.

David S.

Neil H.

Gregory P.

Nicholas G.

Adam A.

Wendy K.

People with significant control

Annual reports financial information

Company filings

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