DERWENT HOUSE RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DERWENT HOUSE RTM COMPANY LIMITED
COMPANY NUMBER
08064670
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/05/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT PAGNELL
MK16 9PY
Suite 35
Interchange Business Centre
Howard Way, Interchange Park
NEWPORT PAGNELL
MK16 9PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | NEIL DOUGLAS BLOCK MANAGEMENT LIMITED (916216441) has left the board |
| 06/01/2025 | New Company Secretary BROADLANDS ESTATE MANAGEMENT LLP (933079384) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DERWENT HOUSE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERWENT HOUSE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERWENT HOUSE RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2012 - Present (12 years and 7 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2014 - Present (11years) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2022 - Present (2 years and 5 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
BROADLANDS ESTATE MANAGEMENT LLP 01/01/2025 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | NEIL DOUGLAS BLOCK MANAGEMENT LIMITED (916216441) has left the board |
| 06/01/2025 | New Company Secretary BROADLANDS ESTATE MANAGEMENT LLP (933079384) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Stephen Fisher (930844138) Appointed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Garth Jeffery Smith (928235975) Appointed |
| 10/02/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member George Lawson (927515164) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 03/02/2020 | Deana Clark (924226814) has left the board |
| 28/08/2019 | New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT LTD (916216441) Appointed |
| 28/08/2019 | NEIL DOUGLAS BLOCK MANAGEMENT LTD (926160043) has left the board |
| 21/08/2019 | New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT LTD (926160043) Appointed |
| 07/08/2019 | Change in Reg. Office |
| 02/08/2019 | ALDBURY SECRETARIES LIMITED (912010254) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 24/01/2018 | New Board Member Deana Clark (924226814) Appointed |
| 10/01/2018 | Robert Arthur Winfield (924091134) has left the board |
| 03/01/2018 | Geoffrey Snowdon (916903269) has left the board |
| 08/12/2017 | New Board Member Robert Arthur Winfield (924091134) Appointed |
| 14/06/2017 | New Board Member David Jonathan Jacobi (923327195) Appointed |
| 21/05/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 10/12/2015 | ALDBURY SECRETARIES LIMITED (919462176) has left the board |
| 10/12/2015 | New Company Secretary ALDBURY SECRETARIES LIMITED (912010254) Appointed |
| 01/06/2015 | New Annual Return filed |
| 04/05/2015 | Change in Reg. Office |
| 03/03/2015 | New Accounts filed |
| 04/02/2015 | Change in Reg. Office |
| 04/02/2015 | Norman Wright (916903266) has left the board |
| 04/02/2015 | New Company Secretary ALDBURY SECRETARIES LIMITED (919462176) Appointed |
| 17/05/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 17/01/2014 | New Board Member Robert Michael Campbell-Barr (918427281) Appointed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
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