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Home > England & Wales Companies > 32 HARDWICKE ROAD RTM COMPANY LIMITED
Company Information for

32 HARDWICKE ROAD RTM COMPANY LIMITED

20 WHEATFIELD WAY, BRIGHTON, BN2 4RQ,
Company Registration Number
05330320
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 32 Hardwicke Road Rtm Company Ltd
32 HARDWICKE ROAD RTM COMPANY LIMITED was founded on 2005-01-12 and has its registered office in Brighton. The organisation's status is listed as "Active". 32 Hardwicke Road Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
32 HARDWICKE ROAD RTM COMPANY LIMITED
 
Legal Registered Office
20 WHEATFIELD WAY
BRIGHTON
BN2 4RQ
Other companies in CT4
 
Filing Information
Company Number 05330320
Company ID Number 05330320
Date formed 2005-01-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 06:08:13
Primary Source:Companies House
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Company Officers of 32 HARDWICKE ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RUTH JANE HELEN HARRISON
Company Secretary 2018-03-09
RUTH JANE HELEN HARRISON
Director 2007-06-25
MICHAEL JASON MICHAEL
Director 2018-04-02
NICHOLAS STEFAN MICHAEL
Director 2018-04-02
ARTUR SZYMCZAK
Director 2005-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COOK
Company Secretary 2009-04-09 2018-03-09
JAMES ALEXANDER COOK
Director 2007-10-01 2018-03-09
KATIE COOK
Director 2007-10-01 2018-03-09
RUTH JANE HELEN HARRISON
Company Secretary 2007-10-25 2009-04-09
ALAN HAROLD WILLIAMS
Company Secretary 2005-01-12 2007-10-25
ALAN HAROLD WILLIAMS
Director 2005-01-12 2007-10-25
TATSUYA ASANO
Director 2005-01-12 2007-06-24

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
2024-03-10MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2022-12-28CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-04-02PSC04Change of details for Ms Ruth Jane Helen Harrison as a person with significant control on 2018-04-02
2018-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STEFAN MICHAEL
2018-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JASON MICHAEL
2018-04-02AP01DIRECTOR APPOINTED MR NICHOLAS STEFAN MICHAEL
2018-04-02AP01DIRECTOR APPOINTED MR MICHAEL JASON MICHAEL
2018-03-12AP03Appointment of Me Ruth Jane Helen Harrison as company secretary on 2018-03-09
2018-03-09PSC07CESSATION OF JAMES ALEXANDER COOK AS A PSC
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOK
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM 14 the Grange, Westcourt Lane Shepherdswell Dover Kent CT15 7QB
2018-03-09PSC07CESSATION OF KATIE COOK AS A PSC
2018-03-09TM02Termination of appointment of James Cook on 2018-03-09
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KATIE COOK
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/17
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-02-16AA23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-24AA23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Ms Ruth Jane Helen Harrison on 2015-04-02
2015-02-15AA23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-15AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE COOK / 30/08/2014
2015-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOK / 30/08/2014
2015-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES COOK / 30/08/2014
2015-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2015 FROM HOWLETTS FARM COTTAGE BEKESBOURNE LANE BEKESBOURNE CANTERBURY KENT CT4 5EJ
2014-01-07AR0105/01/14 NO MEMBER LIST
2013-09-28AA23/06/13 TOTAL EXEMPTION SMALL
2013-01-18AR0108/01/13 NO MEMBER LIST
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM HOWLETTS FARM COTTAGE BEKESBOURNE LANE BEKESBOURNE CANTERBURY KENT CT4 5EJ UNITED KINGDOM
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOK / 18/01/2013
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM HOWLETTS FARM COTTAGE BEKESBOURNE LANE BEKESBOURNE CANTERBURY KENT CT4 5EJ UNITED KINGDOM
2013-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES COOK / 18/01/2013
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 32C HARDWICKE ROAD LONDON N13 4SG UNITED KINGDOM
2012-06-30AA23/06/12 TOTAL EXEMPTION SMALL
2012-04-07AA23/06/11 TOTAL EXEMPTION SMALL
2012-01-08AR0108/01/12 NO MEMBER LIST
2012-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE BROWN / 19/09/2011
2011-02-22AA23/06/10 TOTAL EXEMPTION SMALL
2011-01-08AR0108/01/11 NO MEMBER LIST
2010-02-22AA23/06/09 TOTAL EXEMPTION SMALL
2010-01-12AR0112/01/10 NO MEMBER LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTUR SZYMCZAK / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JANE HELEN HARRISON / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOK / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE BROWN / 12/01/2010
2009-04-23AA23/06/08 TOTAL EXEMPTION SMALL
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 32B HARDWICKE ROAD LONDON N13 4SG
2009-04-16288aSECRETARY APPOINTED MR JAMES ALEXANDER COOK
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY RUTH HARRISON
2009-01-12363aANNUAL RETURN MADE UP TO 12/01/09
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06
2008-02-07225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 23/06/07
2008-01-22363aANNUAL RETURN MADE UP TO 12/01/08
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: THE LAURELS CHARNES ROAD ASHLEY MARKET DRAYTON SHROPSHIRE TF9 4LQ
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bSECRETARY RESIGNED
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24288bDIRECTOR RESIGNED
2007-01-19363aANNUAL RETURN MADE UP TO 12/01/07
2006-01-31363aANNUAL RETURN MADE UP TO 12/01/06
2005-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-01-12NEWINCINCORPORATION 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 32 HARDWICKE ROAD 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 32 HARDWICKE ROAD 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
32 HARDWICKE ROAD 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
2013-06-23
Annual Accounts
2014-06-23
Annual Accounts
2015-06-23
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23
Annual Accounts
2022-06-23

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 32 HARDWICKE ROAD RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-24 £ 939
Current Assets 2012-06-24 £ 939
Shareholder Funds 2012-06-24 £ 939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 32 HARDWICKE ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 HARDWICKE ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 32 HARDWICKE ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 HARDWICKE ROAD 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 32 HARDWICKE ROAD 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 32 HARDWICKE ROAD 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 32 HARDWICKE ROAD 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 32 HARDWICKE ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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