Coton Manor (shrewsbury) Rtm Company Limited LONDON


Coton Manor (shrewsbury) Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at C/O Rendall and Rittner Limited, 13B St. George Wharf, London SW8 2LE. Incorporated on 2021-05-28, this 2-year-old company is run by 3 directors.
Director Geoffrey P., appointed on 23 October 2023. Director Daryl S., appointed on 20 September 2023. Director Peter H., appointed on 28 May 2021.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-05-27 and the due date for the next filing is 2024-06-10. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Coton Manor (shrewsbury) Rtm Company Limited Address / Contact

Office Address C/o Rendall And Rittner Limited
Office Address2 13b St. George Wharf
Town London
Post code SW8 2LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13427843
Date of Incorporation Fri, 28th May 2021
Industry Residents property management
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Geoffrey P.

Position: Director

Appointed: 23 October 2023

Daryl S.

Position: Director

Appointed: 20 September 2023

Rendall & Rittner Limited

Position: Corporate Secretary

Appointed: 11 March 2022

Peter H.

Position: Director

Appointed: 28 May 2021

Dennis C.

Position: Director

Appointed: 10 August 2022

Resigned: 27 November 2023

Ian T.

Position: Director

Appointed: 20 May 2022

Resigned: 19 February 2024

Timothy P.

Position: Director

Appointed: 10 January 2022

Resigned: 20 September 2023

Giovanna J.

Position: Director

Appointed: 21 June 2021

Resigned: 21 August 2021

Geoffrey P.

Position: Director

Appointed: 28 May 2021

Resigned: 16 May 2022

Kevin H.

Position: Director

Appointed: 28 May 2021

Resigned: 15 May 2022

Rtmf Services Limited

Position: Corporate Secretary

Appointed: 28 May 2021

Resigned: 11 March 2022

Thomas F.

Position: Director

Appointed: 28 May 2021

Resigned: 19 February 2024

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Kevin H. This PSC has 25-50% voting rights. The second one in the PSC register is Thomas F. This PSC and has 25-50% voting rights. The third one is Geoffrey P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Kevin H.

Notified on 28 May 2021
Ceased on 1 September 2021
Nature of control: 25-50% voting rights

Thomas F.

Notified on 28 May 2021
Ceased on 1 September 2021
Nature of control: 25-50% voting rights

Geoffrey P.

Notified on 28 May 2021
Ceased on 1 September 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Mon, 27th Nov 2023
filed on: 16th, January 2024
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