72 Granville Park Rtm Company Limited

General information

Name:

72 Granville Park Rtm Company Ltd

Office Address:

Unit 2 Tanners Court Tanners Lane, East Wellow SO51 6DP Romsey

Number: 08353658

Incorporation date: 2013-01-09

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

08353658 is the registration number used by 72 Granville Park Rtm Company Limited. This company was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 9th January 2013. This company has been actively competing on the British market for seven years. This enterprise can be reached at Unit 2 Tanners Court Tanners Lane, East Wellow in Romsey. It's zip code assigned to this location is SO51 6DP. This business's declared SIC number is 98000 meaning Residents property management. 72 Granville Park Rtm Company Ltd released its latest accounts for the period that ended on 2019-01-31. The most recent annual confirmation statement was filed on 2020-02-25.

Alice C., Clare S., Kate S. and 2 other directors have been described below are listed as enterprise's directors and have been doing everything they can to help the company for seven years. Furthermore, the director's assignments are regularly helped with by a secretary - Clare S., who was chosen by the firm seven years ago. At least one limited company has been appointed director, specifically Rtm Nominees Directors Ltd.

Company staff

Rtm Nominees Directors Ltd

Role: Corporate Director

Appointed: 01 February 2017

Address: Canonbury Management, London, EC2V 8AE, England

Latest update: 8 March 2020

Alice C.

Role: Director

Appointed: 31 October 2013

Latest update: 8 March 2020

Clare S.

Role: Director

Appointed: 09 January 2013

Latest update: 8 March 2020

Kate S.

Role: Director

Appointed: 09 January 2013

Latest update: 8 March 2020

Samuel F.

Role: Director

Appointed: 09 January 2013

Latest update: 8 March 2020

Clayton D.

Role: Director

Appointed: 09 January 2013

Latest update: 8 March 2020

Clare S.

Role: Secretary

Appointed: 09 January 2013

Latest update: 8 March 2020

People with significant control

Executives who have control over this firm are as follows: Sam F. has 1/2 or less of voting rights. Clayton M. has 1/2 or less of voting rights. Alice C. has 1/2 or less of voting rights.

Sam F.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
Clayton M.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
Alice C.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
Kathryn S.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
Clare S.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 11 March 2021
Confirmation statement last made up date 25 February 2020
Annual Accounts
Start Date For Period Covered By Report 2013-01-09
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts 31 January 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New registered office address Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP. Change occurred on Friday 6th December 2019. Company's previous address: C/O Canonbury Management One Carey Lane London EC2V 8AE England. (AD01)
filed on: 6th, December 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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