The Carriages Rtm Company Ltd in Astra Centre HARLOW

The Carriages Rtm Company Ltd HARLOW

Founded in 2014, The Carriages Rtm Company, classified under reg no. 08974617 is an active company. Currently registered at Unit 7 CM20 2BN, Harlow the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Christopher T., Sarah P. and Lynda W.. Of them, Lynda W. has been with the company the longest, being appointed on 16 March 2017 and Christopher T. has been with the company for the least time - from 25 November 2018. At the moment 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.

The Carriages Rtm Company Ltd Address / Contact

Office Address	Unit 7
Office Address2	Astra Centre
Town	Harlow
Post code	CM20 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08974617
Date of Incorporation	Wed, 2nd Apr 2014
Industry	Residents property management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 21 February 2022

Christopher T.

Position: Director

Appointed: 25 November 2018

Sarah P.

Position: Director

Appointed: 10 November 2018

Lynda W.

Position: Director

Appointed: 16 March 2017

Rushbrook R.

Position: Secretary

Appointed: 18 April 2018

Resigned: 21 February 2022

Mark P.

Position: Director

Appointed: 08 February 2017

Resigned: 01 December 2018

Henry P.

Position: Secretary

Appointed: 03 October 2016

Resigned: 08 February 2018

Gary H.

Position: Director

Appointed: 03 October 2016

Resigned: 08 February 2018

James C.

Position: Director

Appointed: 25 September 2014

Resigned: 03 October 2016

Henry P.

Position: Director

Appointed: 02 April 2014

Resigned: 03 October 2016

Leonard M.

Position: Director

Appointed: 02 April 2014

Resigned: 12 June 2015

Daniel C.

Position: Director

Appointed: 02 April 2014

Resigned: 16 February 2018

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd April 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd April 2022 filed on: 14th, April 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 21st February 2022 filed on: 3rd, March 2022	officers	Free Download (1 page)
AP04	On 21st February 2022, company appointed a new person to the position of a secretary filed on: 3rd, March 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Portmill House Portmill Lane Hitchin SG5 1DJ England on 3rd March 2022 to Unit 7 Astra Centre Harlow Essex CM20 2BN filed on: 3rd, March 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd April 2021 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd April 2020 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd April 2019 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 1st December 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 25th November 2018 filed on: 6th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 10th November 2018 filed on: 22nd, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd April 2018 filed on: 30th, April 2018	confirmation statement	Free Download (3 pages)
AP03	On 18th April 2018, company appointed a new person to the position of a secretary filed on: 27th, April 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 20th, February 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from 21 the Carriages Station Road Ware Hertfordshire SG12 9PL England on 16th February 2018 to Portmill House Portmill Lane Hitchin SG5 1DJ filed on: 16th, February 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on 8th February 2018 filed on: 16th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th February 2018 filed on: 16th, February 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th February 2018 filed on: 16th, February 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th February 2018 filed on: 16th, February 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd April 2017 filed on: 12th, April 2017	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 16th, March 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 16th March 2017 filed on: 16th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2017 filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 3rd October 2016 filed on: 3rd, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd October 2016 filed on: 3rd, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 3rd October 2016 filed on: 3rd, October 2016	officers	Free Download (2 pages)
AP03	On 3rd October 2016, company appointed a new person to the position of a secretary filed on: 3rd, October 2016	officers	Free Download (2 pages)
AA01	Extension of accounting period to 30th April 2016 from 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2nd April 2016 filed on: 7th, April 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 5th April 2016 to 21 the Carriages Station Road Ware Hertfordshire SG12 9PL filed on: 5th, April 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 10th, December 2015	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 30th April 2016 to 31st December 2015 filed on: 9th, December 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 12th June 2015 filed on: 14th, July 2015	officers	Free Download (1 page)
CH01	On 10th April 2015 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2nd April 2015 filed on: 10th, April 2015	annual return	Free Download (3 pages)
CH01	On 10th April 2015 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
CH01	On 10th April 2015 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
AD01	Change of registered address from C/O 21 21 the Carriages Station Road Ware Hertfordshire SG12 9PL on 14th January 2015 to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE filed on: 14th, January 2015	address	Free Download (1 page)
AP01	New director was appointed on 25th September 2014 filed on: 22nd, October 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, April 2014	incorporation	Free Download (36 pages)

The Carriages Rtm Company Ltd HARLOW

The Carriages Rtm Company Ltd Address / Contact

Company Information / Profile

Company staff

Warwick Estates Property Management Ltd

Christopher T.

Sarah P.

Lynda W.

Rushbrook R.

Mark P.

Henry P.

Gary H.

James C.

Henry P.

Leonard M.

Daniel C.

Company filings

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