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Company Information for

1 OVINGTON SQUARE RTM COMPANY LIMITED

1 ROYAL MEWS GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD,
Company Registration Number
05801486
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Ovington Square Rtm Company Ltd
1 OVINGTON SQUARE RTM COMPANY LIMITED was founded on 2006-04-29 and has its registered office in Northwich. The organisation's status is listed as "Active". 1 Ovington 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 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
1 OVINGTON SQUARE RTM COMPANY LIMITED
 
Legal Registered Office
1 ROYAL MEWS GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7UD
Other companies in S1
 
Filing Information
Company Number 05801486
Company ID Number 05801486
Date formed 2006-04-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-29
Return next due 2018-05-13
Type of accounts DORMANT
Last Datalog update: 2017-08-10 23:29:50
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 1 OVINGTON SQUARE RTM COMPANY LIMITED

Company Officers of 1 OVINGTON SQUARE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEORGE DOLKAS
Director 2006-04-29
MICHAEL JOSEPH VIETRI
Director 2012-06-26
FIFIELD GLYN LIMITED
Company Secretary 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
URBAN OWNERS LIMITED
Company Secretary 2011-11-16 2016-06-30
FLORENCE LAROCHAS
Director 2011-12-06 2014-01-15
YOLANDA PEAREY
Director 2011-07-01 2012-03-30
SARAH WILMSHURST
Company Secretary 2007-01-25 2011-11-01
GRAHAM JOHN WILMSHURST
Director 2007-01-25 2011-11-01
VALERIE FAY EVANS
Director 2006-04-29 2007-06-01
MICHAEL WYNNE
Company Secretary 2006-04-29 2006-08-29
MICHAEL WYNNE
Director 2006-04-29 2006-08-29
COMPANY DIRECTORS LIMITED
Nominated Director 2006-04-29 2006-04-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-04-29 2006-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIFIELD GLYN LIMITED HAVERSTOCK GROVE RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-10-23 CURRENT 1962-10-24 Active
FIFIELD GLYN LIMITED 29/30 THURLOW ROAD PROPERTY LIMITED Company Secretary 2016-10-14 CURRENT 1979-12-06 Active
FIFIELD GLYN LIMITED WIMBORNE MANAGEMENT LIMITED Company Secretary 2016-05-17 CURRENT 1981-02-18 Active
FIFIELD GLYN LIMITED WHITE HALL FLATS LIMITED Company Secretary 2016-03-07 CURRENT 1986-03-04 Active
FIFIELD GLYN LIMITED CHANTRY COURT (CREWE) MANAGEMENT LIMITED Company Secretary 2015-07-01 CURRENT 1990-03-22 Active
FIFIELD GLYN LIMITED MARCHAM COURT RESIDENTS COMPANY LIMITED Company Secretary 2015-06-24 CURRENT 2014-11-19 Active
FIFIELD GLYN LIMITED EDITH GROVE PROPERTY LIMITED Company Secretary 2015-06-10 CURRENT 2005-08-12 Active
FIFIELD GLYN LIMITED CARLOS PLACE MANAGEMENT LIMITED Company Secretary 2015-04-01 CURRENT 2000-01-14 Active
FIFIELD GLYN LIMITED CARLOS PLACE PROPERTIES LIMITED Company Secretary 2015-04-01 CURRENT 2005-06-28 Active
FIFIELD GLYN LIMITED DEKADLE LIMITED Company Secretary 2014-12-18 CURRENT 1993-06-16 Active
FIFIELD GLYN LIMITED MUTUALPLACE PROPERTY MANAGEMENT LIMITED Company Secretary 2014-12-18 CURRENT 1995-01-19 Active
FIFIELD GLYN LIMITED 25,27&29 EGERTON GARDENS LIMITED Company Secretary 2014-12-18 CURRENT 1964-12-21 Active
FIFIELD GLYN LIMITED 1 CHEYNE WALK RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-12-18 CURRENT 1990-10-10 Active
FIFIELD GLYN LIMITED 103 RANDOLPH AVENUE, LONDON W9 MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-18 CURRENT 2002-05-20 Active
FIFIELD GLYN LIMITED 26 GAYTON ROAD MANAGEMENT LIMITED Company Secretary 2014-12-18 CURRENT 1992-08-11 Active
FIFIELD GLYN LIMITED 31 EATON PLACE LIMITED Company Secretary 2014-12-18 CURRENT 2002-02-19 Active
FIFIELD GLYN LIMITED 50/51 QUEENSGATE GARDENS MANAGEMENT LTD. Company Secretary 2014-12-18 CURRENT 1985-11-14 Active
FIFIELD GLYN LIMITED 229 ELGIN AVENUE LIMITED Company Secretary 2014-12-18 CURRENT 2005-07-05 Active
FIFIELD GLYN LIMITED 14 ELLERDALE ROAD RTM COMPANY LIMITED Company Secretary 2014-12-18 CURRENT 2011-09-08 Active
FIFIELD GLYN LIMITED BRUNSWICK COURT MAINTENANCE LIMITED Company Secretary 2014-12-18 CURRENT 1958-02-21 Active
FIFIELD GLYN LIMITED 23 CHEPSTOW ROAD, LONDON LIMITED Company Secretary 2014-11-25 CURRENT 1990-10-18 Active
FIFIELD GLYN LIMITED STOWING LIMITED Company Secretary 2014-09-01 CURRENT 1974-04-25 Active
FIFIELD GLYN LIMITED 25/27/29 EGERTON GARDENS LIMITED Company Secretary 2014-06-30 CURRENT 2010-06-22 Active
FIFIELD GLYN LIMITED DOWNSIDE AND LANCASTER MANAGEMENT LIMITED Company Secretary 2014-01-18 CURRENT 2006-01-16 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
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW
2016-07-05AP04CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED
2016-06-30TM02APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED
2016-05-17AR0129/04/16 NO MEMBER LIST
2016-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-05-26AR0129/04/15 NO MEMBER LIST
2015-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-05-23AR0129/04/14 NO MEMBER LIST
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILMSHURST
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE LAROCHAS
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2014 FROM C/O URBAN OWNERS LIMITED 84 QUEEN STREET SHEFFIELD S1 2DW
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR YOLANDA PEAREY
2014-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12AR0129/04/13 NO MEMBER LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-04AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-06-27AP01DIRECTOR APPOINTED MICHAEL JOSEPH VIETRI
2012-05-14AR0129/04/12 NO MEMBER LIST
2012-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 04/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOLKAS / 14/05/2012
2012-01-23RES13PURCHASE OF FREEHOLD. DIRECTORS AND ANY OTHER PERSON RELIEVED FROM LIABILITY IN CONNECTION WITH IT 15/01/2012
2012-01-23RES01ADOPT ARTICLES 15/01/2012
2011-12-06AP01DIRECTOR APPOINTED FLORENCE LAROCHAS
2011-11-28AP04CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM WHITEOAKS STATION ROAD WOLDINGHAM SURREY CR3 7DA
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY SARAH WILMSHURST
2011-10-19AA30/04/11 TOTAL EXEMPTION FULL
2011-09-28AP01DIRECTOR APPOINTED MRS YOLANDA PEAREY
2011-05-24AR0129/04/11 NO MEMBER LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILMSHURST / 01/01/2011
2011-01-28AA30/04/10 TOTAL EXEMPTION FULL
2010-05-03AR0129/04/10 NO MEMBER LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILMSHURST / 01/10/2009
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOLKAS / 01/10/2009
2010-01-21AA30/04/09 TOTAL EXEMPTION FULL
2009-06-01363aANNUAL RETURN MADE UP TO 29/04/09
2008-11-10AA30/04/08 TOTAL EXEMPTION FULL
2008-05-21363aANNUAL RETURN MADE UP TO 29/04/08
2008-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILMSHURST / 01/01/2008
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-31363(287)REGISTERED OFFICE CHANGED ON 31/08/07
2007-08-31363sANNUAL RETURN MADE UP TO 29/04/07
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30288aNEW DIRECTOR APPOINTED
2006-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-07288bSECRETARY RESIGNED
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-04-29NEWINCINCORPORATION DOCUMENTS
2006-04-29NEWINCINCORPORATION 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 OVINGTON 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
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 1 OVINGTON 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 OVINGTON 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

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 OVINGTON SQUARE RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 0
Shareholder Funds 2012-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 OVINGTON SQUARE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 OVINGTON SQUARE RTM COMPANY LIMITED
Trademarks
We have not found any records of 1 OVINGTON SQUARE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 OVINGTON 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 OVINGTON 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
Outgoings
Business Rates/Property Tax
No properties were found where 1 OVINGTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 OVINGTON 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 OVINGTON SQUARE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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