Silver Birch Lodge Rtm Company Limited in Ashingdon Road ROCHFORD

Silver Birch Lodge Rtm Company Limited ROCHFORD

Founded in 2010, Silver Birch Lodge Rtm Company, classified under reg no. 07272018 is an active company. Currently registered at Silver Birch Lodge Flat 9 SS4 1QZ, Rochford the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Barbara F. and David T.. In addition one secretary - Patricia W. - is with the company. Currently 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.

Silver Birch Lodge Rtm Company Limited Address / Contact

Office Address	Silver Birch Lodge Flat 9
Office Address2	Ashingdon Road
Town	Rochford
Post code	SS4 1QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07272018
Date of Incorporation	Wed, 2nd Jun 2010
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Patricia W.

Position: Secretary

Appointed: 27 August 2020

Barbara F.

Position: Director

Appointed: 27 August 2020

David T.

Position: Director

Appointed: 02 June 2010

Patricia W.

Position: Director

Appointed: 15 August 2020

Resigned: 27 August 2020

Barbara F.

Position: Secretary

Appointed: 15 August 2020

Resigned: 27 August 2020

Hannah W.

Position: Director

Appointed: 02 June 2010

Resigned: 15 August 2020

Brenda T.

Position: Secretary

Appointed: 02 June 2010

Resigned: 15 August 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is David T. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Hannah W. This PSC has significiant influence or control over the company,.

David T.

Notified on	22 April 2017
Nature of control:	significiant influence or control

Hannah W.

Notified on	22 April 2017
Ceased on	15 August 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	16 791	14 526	15 250	17 889	22 560	23 187
Current Assets	19 141	16 478	17 734	20 267	25 033	25 929
Debtors	2 350	1 952	2 484	2 378	2 473	2 742
Net Assets Liabilities	3 868	2 287	2 514	5 488	8 540	8 758

Other
Accrued Liabilities	645	750	750	750	788	1 432
Creditors	645	750	750	750	788	1 432
Net Current Assets Liabilities	18 496	15 728	16 984	19 517	24 245	24 497
Prepayments	2 350	1 952	2 484	2 378	2 473	2 742
Provisions For Liabilities Balance Sheet Subtotal	14 628	13 441	14 470	14 029	15 705	15 739
Total Assets Less Current Liabilities	18 496	15 728	16 984	19 517	24 245	24 497

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/07/12 filed on: 13th, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/12 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/04 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/06/01 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, June 2021	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2020/08/15 filed on: 27th, August 2020	persons with significant control	Free Download (1 page)
TM01	2020/08/15 - the day director's appointment was terminated filed on: 27th, August 2020	officers	Free Download (1 page)
TM02	2020/08/15 - the day secretary's appointment was terminated filed on: 27th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/15. filed on: 27th, August 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/08/15 filed on: 27th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/27. filed on: 27th, August 2020	officers	Free Download (2 pages)
TM02	2020/08/27 - the day secretary's appointment was terminated filed on: 27th, August 2020	officers	Free Download (1 page)
TM01	2020/08/27 - the day director's appointment was terminated filed on: 27th, August 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/08/27 filed on: 27th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/01 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/06/01 filed on: 1st, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/02 filed on: 3rd, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/06/02 filed on: 3rd, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/02, no shareholders list filed on: 8th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/02, no shareholders list filed on: 6th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/02, no shareholders list filed on: 4th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/02, no shareholders list filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/02, no shareholders list filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/06/30 filed on: 26th, March 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 27th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/02, no shareholders list filed on: 27th, June 2011	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 2nd, June 2010	incorporation	Free Download (28 pages)

Silver Birch Lodge Rtm Company Limited ROCHFORD

Silver Birch Lodge Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Patricia W.

Barbara F.

David T.

Patricia W.

Barbara F.

Hannah W.

Brenda T.

People with significant control

Annual reports financial information

Company filings

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