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Home > England & Wales Companies > 1 CLARENCE SQUARE RTM COMPANY LIMITED
Company Information for

1 CLARENCE SQUARE RTM COMPANY LIMITED

CAMDEN HOUSE, CLARENCE SQUARE, CHELTENHAM, GL50 4JW,
Company Registration Number
05581050
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Clarence Square Rtm Company Ltd
1 CLARENCE SQUARE RTM COMPANY LIMITED was founded on 2005-10-03 and has its registered office in Cheltenham. The organisation's status is listed as "Active". 1 Clarence Square 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
1 CLARENCE SQUARE RTM COMPANY LIMITED
 
Legal Registered Office
CAMDEN HOUSE
CLARENCE SQUARE
CHELTENHAM
GL50 4JW
Other companies in GL6
 
Filing Information
Company Number 05581050
Company ID Number 05581050
Date formed 2005-10-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 08:04:36
Primary Source:Companies House
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Company Officers of 1 CLARENCE SQUARE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK HOLE
 Director 2014-10-14
SAMANTHA HOLE
 Director 2014-10-14
ANTHONY PATRICK HOLMES
 Director 2011-03-15
CARVEN MAN WAI HOLMES
 Director 2014-10-28
ABDOLHAMID ZAREI
 Director 2016-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARION FAWLK
 Director 2009-01-29 2016-07-15
SUSAN HARDING
 Director 2011-07-07 2014-10-14
MALCOLM PATRICK CORRIGAN
 Director 2005-10-03 2012-07-11
WARREN BRIAN WELCH
 Company Secretary 2009-06-30 2011-07-06
WARREN BRIAN WELCH
 Director 2009-06-30 2011-07-06
GEORGE RHIND
 Company Secretary 2005-10-03 2009-06-30
GEORGE RHIND
 Director 2005-10-03 2009-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-03 2005-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PATRICK HOLMES 13 GROSVENOR PLACE SOUTH CHELTENHAM LIMITED Director 2016-01-27 CURRENT 1983-09-02 Active
ANTHONY PATRICK HOLMES HERONDEN APARTMENTS MANAGEMENT COMPANY LIMITED Director 2010-10-25 CURRENT 1975-04-09 Active
ANTHONY PATRICK HOLMES CISTEK SOLUTIONS LIMITED Director 2006-02-27 CURRENT 2006-02-27 Liquidation

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
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-05CH01Director's details changed for Mrs Samantha Hole on 2022-12-05
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Smith House George Street Nailsworth Stroud Gloucestershire GL6 0AG
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK HOLMES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CARVEN MAN WAI HOLMES
2021-09-27PSC07CESSATION OF ANTHONY PATRICK HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOLE
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-07-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-18AP01DIRECTOR APPOINTED MR ABDOLHAMID ZAREI
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARION FAWLK
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AP01DIRECTOR APPOINTED MRS CARVEN MAN WAI HOLMES
2014-10-18AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-14AP01DIRECTOR APPOINTED MRS SAMANTHA HOLE
2014-10-14AP01DIRECTOR APPOINTED MR MARK HOLE
2014-10-14CH01Director's details changed for Mr Anthony Patrick Holmes on 2014-10-14
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDING
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0103/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CORRIGAN
2011-10-06AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-06AP01DIRECTOR APPOINTED SUSAN HARDING
2011-09-26AP01DIRECTOR APPOINTED MR ANTHONY PATRICK HOLMES
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY WARREN WELCH
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR WARREN WELCH
2010-10-21AR0103/10/10 NO MEMBER LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-20AR0103/10/09 NO MEMBER LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PATRICK CORRIGAN / 03/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRIAN WELCH / 03/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / WARREN BRIAN WELCH / 03/10/2009
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE RHIND
2009-09-05288aDIRECTOR AND SECRETARY APPOINTED WARREN BRIAN WELCH
2009-08-13AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-19288aDIRECTOR APPOINTED MARION FAWLK
2009-02-10363aANNUAL RETURN MADE UP TO 03/10/08
2009-02-06AA31/10/07 TOTAL EXEMPTION SMALL
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 1 CLARENCE SQUARE CHELTENHAM GL50 4JN
2008-02-29363(287)REGISTERED OFFICE CHANGED ON 29/02/08
2008-02-29363sANNUAL RETURN MADE UP TO 03/10/07
2008-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-12363sANNUAL RETURN MADE UP TO 03/10/06
2007-03-20GAZ1FIRST GAZETTE
2005-10-13288bSECRETARY RESIGNED
2005-10-03NEWINCINCORPORATION DOCUMENTS
2005-10-03NEWINCINCORPORATION 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 1 CLARENCE SQUARE RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-03-20
Fines / Sanctions
No fines or sanctions have been issued against 1 CLARENCE SQUARE 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
1 CLARENCE SQUARE 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
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 1 CLARENCE SQUARE RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 CLARENCE SQUARE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CLARENCE SQUARE RTM COMPANY LIMITED
Trademarks
We have not found any records of 1 CLARENCE SQUARE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CLARENCE SQUARE 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 1 CLARENCE SQUARE 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 1 CLARENCE SQUARE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 CLARENCE SQUARE RTM COMPANY LIMITEDEvent Date2007-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CLARENCE SQUARE 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 1 CLARENCE SQUARE 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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