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Home > England & Wales Companies > BAVENT ROAD (LONDON) RTM COMPANY LIMITED
Company Information for

BAVENT ROAD (LONDON) RTM COMPANY LIMITED

44 ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JS,
Company Registration Number
05032948
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bavent Road (london) Rtm Company Ltd
BAVENT ROAD (LONDON) RTM COMPANY LIMITED was founded on 2004-02-03 and has its registered office in Kettering. The organisation's status is listed as "Active". Bavent Road (london) Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAVENT ROAD (LONDON) RTM COMPANY LIMITED
 
Legal Registered Office
44 ROCKINGHAM ROAD
KETTERING
NORTHANTS
NN16 8JS
Other companies in NN16
 
Filing Information
Company Number 05032948
Company ID Number 05032948
Date formed 2004-02-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 25/09/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 14:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAVENT ROAD (LONDON) RTM COMPANY LIMITED
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Company Officers of BAVENT ROAD (LONDON) RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHRISTOPHER DENHAM ROSS
 Company Secretary 2004-02-03
KATE MALLESON
 Director 2004-02-03
MAURICE MITCHELL
 Director 2004-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN BAKER
 Director 2008-07-22 2018-05-15
GERARD FRANCIS SMITH
 Director 2008-07-22 2018-05-15
MARTIN ALEXANDER KERR
 Director 2008-07-22 2015-05-15
MICHAEL JOHN YOUENS
 Director 2004-02-03 2008-12-30
JOANNE SIMPSON
 Director 2005-01-30 2006-07-24
PATRICK JOHN WARREN WOODALL
 Director 2004-02-03 2004-09-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-03 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER DENHAM ROSS ESKDAILL PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2009-08-01 CURRENT 1988-10-27 Active
DAVID CHRISTOPHER DENHAM ROSS WELL LANE MANAGEMENT LIMITED Company Secretary 2008-11-26 CURRENT 2001-03-01 Active
DAVID CHRISTOPHER DENHAM ROSS PAVILION RESIDENTS LIMITED Company Secretary 2008-10-20 CURRENT 1998-08-11 Active
DAVID CHRISTOPHER DENHAM ROSS THE LINNETTS MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-01 CURRENT 2005-11-23 Active
DAVID CHRISTOPHER DENHAM ROSS PARK RISE (RESERVOIR ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-01 CURRENT 2004-03-11 Active
DAVID CHRISTOPHER DENHAM ROSS 19 DE CRESPIGNY PARK RTM COMPANY LIMITED Company Secretary 2005-12-01 CURRENT 2005-07-05 Active
DAVID CHRISTOPHER DENHAM ROSS LOBELIA COTTAGES MANAGEMENT LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active
DAVID CHRISTOPHER DENHAM ROSS BONHAM COURT (MANAGEMENT) 2005 LTD Company Secretary 2005-06-09 CURRENT 2005-06-09 Active
DAVID CHRISTOPHER DENHAM ROSS B. S. FLATS (IRTHLINGBOROUGH) LIMITED Company Secretary 2005-05-01 CURRENT 1976-11-17 Active
DAVID CHRISTOPHER DENHAM ROSS WILLOW COURT MANAGEMENT (WALLINGTON) LIMITED Company Secretary 2005-04-01 CURRENT 1973-05-11 Active
DAVID CHRISTOPHER DENHAM ROSS PARK PLACE (WOKING) RESIDENTS LIMITED Company Secretary 2002-03-05 CURRENT 1984-03-28 Active
KATE MALLESON 1-6 BAVENT FREEHOLD LTD Director 2015-12-23 CURRENT 2015-12-23 Active
KATE MALLESON THE OXFORD MINDFULNESS FOUNDATION Director 2015-10-22 CURRENT 2007-03-07 Active
KATE MALLESON GAIA HOUSE TRUST Director 2014-07-01 CURRENT 1990-01-12 Active
MAURICE MITCHELL 19 DE CRESPIGNY PARK RTM COMPANY LIMITED Director 2005-07-05 CURRENT 2005-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-04-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-04-06AA25/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-16AA25/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-05-24AA25/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-12AP01DIRECTOR APPOINTED MR LEON ANTHONY CHANNON
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GERARD SMITH
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAKER
2018-05-11AA25/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-09-06AA25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-05-12AA25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0103/02/16 ANNUAL RETURN FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER KERR
2015-07-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-02AA25/12/14 TOTAL EXEMPTION SMALL
2015-02-12AR0103/02/15 ANNUAL RETURN FULL LIST
2014-06-04AA25/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AR0103/02/14 ANNUAL RETURN FULL LIST
2013-05-17AA25/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 44 ROCKINGHAM ROAD KETTERING NORTHANTS NN16 8JS UNITED KINGDOM
2013-02-12AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID CHRISTOPHER DENHAM ROSS on 2012-09-01
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O PMD BLOCK MANAGEMENT 1 THE CLOSE KETTERING NORTHANTS NN15 6AG UNITED KINGDOM
2012-09-14AA25/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0103/02/12 ANNUAL RETURN FULL LIST
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/11 FROM Oaken Coppice Bears Den Kingswood Surrey KT20 6PL
2011-03-31AA25/12/10 TOTAL EXEMPTION SMALL
2011-02-11AR0103/02/11 NO MEMBER LIST
2010-05-14AA25/12/09 TOTAL EXEMPTION SMALL
2010-03-18AR0103/02/10 NO MEMBER LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD SMITH / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MITCHELL / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE MALLESON / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BAKER / 18/03/2010
2009-10-13AA25/12/08 TOTAL EXEMPTION SMALL
2009-03-16363aANNUAL RETURN MADE UP TO 03/02/09
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL YOUENS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, THE LANSDOWNE BUILDING, 2 LANSDOWNE ROAD, CROYDON, SURREY, CR9 2LR
2008-08-12288aDIRECTOR APPOINTED MATTHEW JOHN BAKER
2008-08-07AA25/12/07 TOTAL EXEMPTION SMALL
2008-07-30363sANNUAL RETURN MADE UP TO 03/02/08
2008-07-28288aDIRECTOR APPOINTED MARTIN KERR
2008-07-28288aDIRECTOR APPOINTED GERARD SMITH
2008-07-24AA25/12/06 TOTAL EXEMPTION SMALL
2007-03-03363(288)DIRECTOR RESIGNED
2007-03-03363sANNUAL RETURN MADE UP TO 03/02/07
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2006-02-23363sANNUAL RETURN MADE UP TO 03/02/06
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2005-03-07363sANNUAL RETURN MADE UP TO 03/02/05
2005-02-10288aNEW DIRECTOR APPOINTED
2004-10-22288bDIRECTOR RESIGNED
2004-08-11225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 25/12/04
2004-02-11288bSECRETARY RESIGNED
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BAVENT ROAD (LONDON) RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAVENT ROAD (LONDON) RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAVENT ROAD (LONDON) RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-12-25
Annual Accounts
2021-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAVENT ROAD (LONDON) RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BAVENT ROAD (LONDON) RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAVENT ROAD (LONDON) RTM COMPANY LIMITED
Trademarks
We have not found any records of BAVENT ROAD (LONDON) RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAVENT ROAD (LONDON) RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BAVENT ROAD (LONDON) RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BAVENT ROAD (LONDON) RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAVENT ROAD (LONDON) RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAVENT ROAD (LONDON) RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN16 8JS