Warren Court (leamington Spa) Rtm Limited in Warwick Road SOLIHULL

Warren Court (leamington Spa) Rtm Limited SOLIHULL

Warren Court (leamington Spa) Rtm started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05685741. The Warren Court (leamington Spa) Rtm company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Solihull at Six Olton Bridge 245. Postal code: B92 7AH.

At present there are 5 directors in the the firm, namely Joshua H., Sonia S. and Ian M. and others. In addition one secretary - James M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Raf Secretaries Limited who worked with the the firm until 24 January 2006.

Warren Court (leamington Spa) Rtm Limited Address / Contact

Office Address	Six Olton Bridge 245
Office Address2	Warwick Road
Town	Solihull
Post code	B92 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05685741
Date of Incorporation	Tue, 24th Jan 2006
Industry	Residents property management
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Joshua H.

Position: Director

Appointed: 01 November 2023

Sonia S.

Position: Director

Appointed: 10 October 2023

Ian M.

Position: Director

Appointed: 10 October 2023

Lawrence S.

Position: Director

Appointed: 01 March 2006

James M.

Position: Secretary

Appointed: 24 January 2006

Edith W.

Position: Director

Appointed: 24 January 2006

John M.

Position: Director

Appointed: 01 March 2006

Resigned: 30 September 2021

Geoffrey L.

Position: Director

Appointed: 24 January 2006

Resigned: 27 October 2014

Raf Secretaries Limited

Position: Director

Appointed: 24 January 2006

Resigned: 24 January 2006

Raf Directors Limited

Position: Director

Appointed: 24 January 2006

Resigned: 24 January 2006

Raf Secretaries Limited

Position: Secretary

Appointed: 24 January 2006

Resigned: 24 January 2006

Andrea E.

Position: Director

Appointed: 24 January 2006

Resigned: 27 March 2017

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 3rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 3rd, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 31st, October 2023	accounts	Free Download (2 pages)
AP01	On Tue, 10th Oct 2023 new director was appointed. filed on: 17th, October 2023	officers	Free Download (2 pages)
AP01	On Tue, 10th Oct 2023 new director was appointed. filed on: 17th, October 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 31st, October 2022	accounts	Free Download (2 pages)
CH01	On Wed, 30th Mar 2022 director's details were changed filed on: 30th, March 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 25th, October 2021	accounts	Free Download (2 pages)
TM01	Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 15th, October 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 1st, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 10th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 19th, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 28th, September 2017	accounts	Free Download (1 page)
TM01	Mon, 27th Mar 2017 - the day director's appointment was terminated filed on: 27th, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 14th, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 22nd Jul 2015 filed on: 17th, August 2015	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 15th, May 2015	accounts	Free Download (1 page)
TM01	Mon, 27th Oct 2014 - the day director's appointment was terminated filed on: 14th, November 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 17th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Jul 2014 filed on: 12th, August 2014	annual return	Free Download (17 pages)
CH03	On Thu, 25th Jul 2013 secretary's details were changed filed on: 21st, February 2014	officers	Free Download (3 pages)
CH03	On Thu, 25th Jul 2013 secretary's details were changed filed on: 7th, August 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 22nd Jul 2013 filed on: 2nd, August 2013	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 18th, February 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 22nd Aug 2012. Old Address: Epm Chambers 54a Poplar Road Solihull West Midlands B91 3AB filed on: 22nd, August 2012	address	Free Download (2 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 30th, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 22nd Jul 2012, no shareholders list filed on: 30th, July 2012	annual return	Free Download (7 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 30th, July 2012	officers	Free Download (2 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 30th, July 2012	officers	Free Download (2 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 30th, July 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 14th, February 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 29th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 22nd Jul 2011 filed on: 2nd, August 2011	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 6th, October 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 22nd Jul 2010 filed on: 12th, August 2010	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 24th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 1st, December 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 25th, November 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 12th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, August 2007	officers	Free Download (1 page)
363a	Annual return up to Sun, 12th Aug 2007 with shareholders record filed on: 12th, August 2007	annual return	Free Download (6 pages)
363a	Annual return up to Sun, 12th Aug 2007 with shareholders record filed on: 12th, August 2007	annual return	Free Download (6 pages)
287	Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW filed on: 30th, July 2007	address	Free Download (1 page)
287	Registered office changed on 30/07/07 from: 185A warwick road solihull west midlands B92 7AW filed on: 30th, July 2007	address	Free Download (1 page)
288a	On Wed, 6th Jun 2007 New director appointed filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On Wed, 6th Jun 2007 New director appointed filed on: 6th, June 2007	officers	Free Download (1 page)
288a	On Wed, 16th May 2007 New director appointed filed on: 16th, May 2007	officers	Free Download (1 page)
288a	On Wed, 16th May 2007 New director appointed filed on: 16th, May 2007	officers	Free Download (1 page)
288a	On Tue, 17th Apr 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On Tue, 17th Apr 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On Tue, 17th Apr 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On Tue, 17th Apr 2007 New director appointed filed on: 17th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On Fri, 20th Oct 2006 New director appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 20th Oct 2006 New secretary appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 20th Oct 2006 New director appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 20th Oct 2006 New secretary appointed filed on: 20th, October 2006	officers	Free Download (2 pages)
288b	On Wed, 22nd Feb 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Feb 2006 Secretary resigned;director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Feb 2006 Secretary resigned;director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
287	Registered office changed on 22/02/06 from: 1187 bristol road south birmingham B31 2SL filed on: 22nd, February 2006	address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: 1187 bristol road south birmingham B31 2SL filed on: 22nd, February 2006	address	Free Download (1 page)
288b	On Wed, 22nd Feb 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2006	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2006	incorporation	Free Download (26 pages)

Warren Court (leamington Spa) Rtm Limited SOLIHULL

Warren Court (leamington Spa) Rtm Limited Address / Contact

Company Information / Profile

Company staff

Joshua H.

Sonia S.

Ian M.

Lawrence S.

James M.

Edith W.

John M.

Geoffrey L.

Raf Secretaries Limited

Raf Directors Limited

Raf Secretaries Limited

Andrea E.

Company filings

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