Tayfield Lodge Rtm Company Ltd POOLE


Tayfield Lodge Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 23A 23A Worthington Crescent, Poole, Poole BH14 8BW. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-26, this 5-year-old company is run by 2 directors and 1 secretary.
Director Andrew H., appointed on 29 April 2019. Director Dudley T., appointed on 26 November 2018.
Switching the focus to secretaries, we can name: Dudley T., appointed on 26 November 2018.
The company is officially categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2022-11-25 and the date for the following filing is 2023-12-09. Additionally, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Tayfield Lodge Rtm Company Ltd Address / Contact

Office Address 23a 23A Worthington Crescent
Office Address2 Poole
Town Poole
Post code BH14 8BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11697146
Date of Incorporation Mon, 26th Nov 2018
Industry Residents property management
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Andrew H.

Position: Director

Appointed: 29 April 2019

Dudley T.

Position: Secretary

Appointed: 26 November 2018

Dudley T.

Position: Director

Appointed: 26 November 2018

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 26 November 2018

Resigned: 18 January 2019

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 26 November 2018

Resigned: 18 January 2019

David T.

Position: Director

Appointed: 26 November 2018

Resigned: 23 April 2019

People with significant control

The list of PSCs that own or control the company consists of 7 names. As we found, there is Dudley T. This PSC. Another one in the PSC register is Andrew H. This PSC has significiant influence or control over the company,. The third one is Peter S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Dudley T.

Notified on 26 November 2018
Nature of control: right to appoint and remove directors

Andrew H.

Notified on 13 January 2021
Nature of control: significiant influence or control

Peter S.

Notified on 26 November 2018
Ceased on 13 January 2021
Nature of control: 25-50% voting rights

David T.

Notified on 26 November 2018
Ceased on 13 January 2021
Nature of control: right to appoint and remove directors

David T.

Notified on 26 November 2018
Ceased on 13 January 2021
Nature of control: 25-50% voting rights

Angela T.

Notified on 26 November 2018
Ceased on 13 January 2021
Nature of control: 25-50% voting rights

Dudley T.

Notified on 26 November 2018
Ceased on 13 January 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets9234996271 374
Net Assets Liabilities773199177724
Other
Creditors150300450650
Net Current Assets Liabilities773199177724
Total Assets Less Current Liabilities773199177724

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates November 25, 2023
filed on: 13th, December 2023
Free Download (3 pages)

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