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Home > England & Wales Companies > 19 DE CRESPIGNY PARK RTM COMPANY LIMITED
Company Information for

19 DE CRESPIGNY PARK RTM COMPANY LIMITED

44 ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JS,
Company Registration Number
05499170
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 De Crespigny Park Rtm Company Ltd
19 DE CRESPIGNY PARK RTM COMPANY LIMITED was founded on 2005-07-05 and has its registered office in Kettering. The organisation's status is listed as "Active". 19 De Crespigny Park 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 TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 DE CRESPIGNY PARK RTM COMPANY LIMITED
 
Legal Registered Office
44 ROCKINGHAM ROAD
KETTERING
NORTHANTS
NN16 8JS
Other companies in NN16
 
Filing Information
Company Number 05499170
Company ID Number 05499170
Date formed 2005-07-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-19 11:45:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 DE CRESPIGNY PARK RTM COMPANY LIMITED

Company Officers of 19 DE CRESPIGNY PARK RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES LUDOVIC GRANT
Director 2005-07-05
MAURICE MITCHELL
Director 2005-07-05
FREDERICK PETER ROBARTS
Director 2005-07-05
DAVID CHRISTOPHER DENHAM ROSS
Company Secretary 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WATSON CRAIG
Director 2005-07-05 2016-07-01
KATE MALLESON
Company Secretary 2005-07-05 2005-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-07-05 2005-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES LUDOVIC GRANT IRIS THEATRE Director 2009-04-28 CURRENT 2009-04-28 Active
MAURICE MITCHELL BAVENT ROAD (LONDON) RTM COMPANY LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
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 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 BAVENT ROAD (LONDON) RTM COMPANY LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Active
DAVID CHRISTOPHER DENHAM ROSS PARK PLACE (WOKING) RESIDENTS LIMITED Company Secretary 2002-03-05 CURRENT 1984-03-28 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
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-05-02AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG
2016-05-05AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-16AR0105/07/15 NO MEMBER LIST
2015-01-15AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-09AR0105/07/14 NO MEMBER LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-12AR0105/07/13 NO MEMBER LIST
2013-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER DENHAM ROSS / 01/09/2012
2013-04-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-17AR0105/07/12 NO MEMBER LIST
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 1 THE CLOSE KETTERING NORTHAMPTONSHIRE NN15 6AG
2012-02-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-07AR0105/07/11 NO MEMBER LIST
2011-05-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PETER ROBARTS / 04/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN WATSON CRAIG / 04/07/2010
2010-07-20AR0105/07/10 NO MEMBER LIST
2010-02-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-05363aANNUAL RETURN MADE UP TO 05/07/09
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM C/O PMD BLOCK MANAGEMENT LTD THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/08
2008-07-18363sANNUAL RETURN MADE UP TO 05/07/08
2008-04-15AA31/07/07 TOTAL EXEMPTION FULL
2007-07-13363aANNUAL RETURN MADE UP TO 05/07/07
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-28363sANNUAL RETURN MADE UP TO 05/07/06
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-20288bSECRETARY RESIGNED
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 17 DE CRESPIGNY PARK LONDON SE5 8AB
2005-07-15288bSECRETARY RESIGNED
2005-07-05NEWINCINCORPORATION 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 19 DE CRESPIGNY PARK 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 19 DE CRESPIGNY PARK 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
19 DE CRESPIGNY PARK 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

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

Intangible Assets
Patents
We have not found any records of 19 DE CRESPIGNY PARK RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 DE CRESPIGNY PARK RTM COMPANY LIMITED
Trademarks
We have not found any records of 19 DE CRESPIGNY PARK RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 DE CRESPIGNY PARK 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 19 DE CRESPIGNY PARK 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
Outgoings
Business Rates/Property Tax
No properties were found where 19 DE CRESPIGNY PARK 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 19 DE CRESPIGNY PARK 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 19 DE CRESPIGNY PARK RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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