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Home > England & Wales Companies > 9-29 WILTSHIRE DRIVE, HALESOWEN RTM COMPANY LIMITED
Company Information for 9-29 WILTSHIRE DRIVE, HALESOWEN RTM COMPANY LIMITED
NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3BF,
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Company Registration Number
 05378602 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 9-29 Wiltshire Drive, Halesowen Rtm Company Ltd
9-29 WILTSHIRE DRIVE, HALESOWEN RTM COMPANY LIMITED was founded on 2005-03-01 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". 9-29 Wiltshire Drive, Halesowen 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 | |
|---|---|
| 9-29 WILTSHIRE DRIVE, HALESOWEN RTM COMPANY LIMITED | |
| Legal Registered Office | |
| NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF Other companies in SY2 | |
Filing Information
| Company Number | 05378602 | |
|---|---|---|
| Company ID Number | 05378602 | |
| Date formed | 2005-03-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 29/06/2023 | |
| Account next due | 29/03/2025 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 22:35:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9-29 WILTSHIRE DRIVE, HALESOWEN RTM COMPANY LIMITED
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Company Officers of 9-29 WILTSHIRE DRIVE, HALESOWEN RTM COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSEC MANAGEMENT SERVICES LTD |
||
ANTHONY CLIVE STANLEY GRIFFITHS |
||
GARY NOCK |
||
PENNY SAMANTHA READER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOUSEMANS MANAGEMENT COMPANY LIMITED |
Company Secretary | ||
IAN ROBERT COLLINS |
Company Secretary | ||
MICHAEL NICHOLLS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
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| SCHOLARS HEATH (BILSTON LANE) MANAGEMENT LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2005-08-17 | Active | |
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| FRIARY MEWS (LICHFIELD) MANAGEMENT LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
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| THE ORCHARDS (COSELEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-30 | CURRENT | 1991-06-21 | Active | |
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| APPERLEY WAY (BLOCK B) RTM COMPANY LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| 2-24 NETHEREND LANE AND 192-210 APPERLEY WAY HALESOWEN RTM COMPANY LIMITED | Director | 2017-05-29 | CURRENT | 2010-03-25 | Active | |
| 159-185 APPERLEY WAY HALESOWEN RTM COMPANY LIMITED | Director | 2016-07-15 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
| SCN LETTINGS LTD | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
| 14-44 APPERLEY WAY AND 18-44 PIPPIN AVENUE HALESOWEN RTM COMPANY LIMITED | Director | 2014-09-21 | CURRENT | 2010-03-25 | Active | |
| HOMER PHOENIX MANAGEMENT LIMITED | Director | 2007-02-05 | CURRENT | 1995-03-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23 | ||
| Director's details changed for Penny Samantha Findleton on 2023-07-04 | ||
| SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2023-07-04 | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22 | ||
| SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2022-10-10 | ||
| CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
| CH01 | Director's details changed for Penny Samantha Reader on 2021-11-22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLIVE STANLEY GRIFFITHS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/19 | |
| AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NOCK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM Hlm Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED GARY NOCK | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Annual return made up to 04/07/09 | |
| 288a | Secretary appointed cosec management services LTD | |
| 288b | Appointment terminated secretary housemans management company LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | ANNUAL RETURN MADE UP TO 04/07/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM C/O NEAL & CO BUSINESS SERVICES LTD, SHAKESPEARE BUILDINGS 26 CRADLEY ROAD, CRADLEY HEATH WEST MIDLANDS B646AG | |
| 288b | SECRETARY RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 28/02/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: CLIVE SHARE AND CO ACCOUNTANTS 2 LOWER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5AB | |
| 363a | ANNUAL RETURN MADE UP TO 28/02/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 9-29 WILTSHIRE DRIVE, HALESOWEN RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 9-29 WILTSHIRE DRIVE, HALESOWEN 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
9-29 WILTSHIRE DRIVE, HALESOWEN RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 9-29 WILTSHIRE DRIVE, HALESOWEN RTM COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 9-29 WILTSHIRE DRIVE, HALESOWEN RTM COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 9-29 WILTSHIRE DRIVE, HALESOWEN RTM COMPANY LIMITED
Income
Government Income
We have not found government income sources for 9-29 WILTSHIRE DRIVE, HALESOWEN 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 9-29 WILTSHIRE DRIVE, HALESOWEN RTM COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 9-29 WILTSHIRE DRIVE, HALESOWEN 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 9-29 WILTSHIRE DRIVE, HALESOWEN 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 9-29 WILTSHIRE DRIVE, HALESOWEN RTM COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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