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Company Information for

17-27 GARRATTS WAY DOWNLEY RTM LIMITED

C\O JOHN MORTIMER PROPERTY, MANAGEMENT LIMITED, BAGSHOT ROAD BRACKNELL, BERKSHIRE, RG12 9SE,
Company Registration Number
06292015
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 17-27 Garratts Way Downley Rtm Ltd
17-27 GARRATTS WAY DOWNLEY RTM LIMITED was founded on 2007-06-25 and has its registered office in Bagshot Road Bracknell. The organisation's status is listed as "Active". 17-27 Garratts Way Downley Rtm 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
17-27 GARRATTS WAY DOWNLEY RTM LIMITED
 
Legal Registered Office
C\O JOHN MORTIMER PROPERTY
MANAGEMENT LIMITED
BAGSHOT ROAD BRACKNELL
BERKSHIRE
RG12 9SE
Other companies in RG12
 
Filing Information
Company Number 06292015
Company ID Number 06292015
Date formed 2007-06-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-25
Return next due 2018-07-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-20 23:18:59
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 17-27 GARRATTS WAY DOWNLEY RTM LIMITED

Company Officers of 17-27 GARRATTS WAY DOWNLEY RTM LIMITED

Current Directors
Officer Role Date Appointed
SONIA BIAKE
Director 2008-02-01
MORTIMER SECRETARIES LIMITED
Company Secretary 2008-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WOOD
Director 2008-02-01 2014-07-01
JAMES WOOD
Director 2008-02-01 2008-06-25
ANGELA CHARLOTTE DALY
Director 2007-09-27 2008-05-29
JOHN LAURENCE BRETT
Company Secretary 2007-06-25 2008-01-31
JODIE ANNA PURCHASE
Director 2007-06-25 2007-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTIMER SECRETARIES LIMITED ROY MANSIONS (HENLEY-ON-THAMES) LIMITED Company Secretary 2008-02-07 CURRENT 1989-08-31 Active
MORTIMER SECRETARIES LIMITED CLEVEDON LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-28 CURRENT 1988-09-21 Active
MORTIMER SECRETARIES LIMITED IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-02 CURRENT 2001-01-26 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
2017-07-14PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-04-05AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-20AR0125/06/16 NO MEMBER LIST
2015-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-25AR0125/06/15 NO MEMBER LIST
2014-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD
2014-06-25AR0125/06/14 NO MEMBER LIST
2013-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-26AR0125/06/13 NO MEMBER LIST
2012-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25AR0125/06/12 NO MEMBER LIST
2012-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-27AR0125/06/11 NO MEMBER LIST
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-06AR0125/06/10 NO MEMBER LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOOD / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA BIAKE / 01/10/2009
2010-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-29363aANNUAL RETURN MADE UP TO 25/06/09
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-25363aANNUAL RETURN MADE UP TO 25/06/08
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR JAMES WOOD
2008-06-11288aDIRECTOR APPOINTED JAMES WOOD
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR ANGELA DALY
2008-02-27288aDIRECTOR APPOINTED JAMES WOOD
2008-02-27288aDIRECTOR APPOINTED SONIA BIAKE
2008-02-20288bSECRETARY RESIGNED
2008-02-08288aNEW SECRETARY APPOINTED
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: BROWNS SOLICITORS EDEN HOUSE BEACONSFIELD BUCKS HP9 2FL
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 17-27 GARRATTS WAY DOWNLEY HIGH WYCOMBE HP13 5BX
2007-06-25NEWINCINCORPORATION 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 17-27 GARRATTS WAY DOWNLEY RTM 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 17-27 GARRATTS WAY DOWNLEY RTM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17-27 GARRATTS WAY DOWNLEY RTM 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
2014-06-30

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 17-27 GARRATTS WAY DOWNLEY RTM LIMITED

Intangible Assets
Patents
We have not found any records of 17-27 GARRATTS WAY DOWNLEY RTM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17-27 GARRATTS WAY DOWNLEY RTM LIMITED
Trademarks
We have not found any records of 17-27 GARRATTS WAY DOWNLEY RTM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17-27 GARRATTS WAY DOWNLEY RTM 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 17-27 GARRATTS WAY DOWNLEY RTM 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 17-27 GARRATTS WAY DOWNLEY RTM 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 17-27 GARRATTS WAY DOWNLEY RTM 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 17-27 GARRATTS WAY DOWNLEY RTM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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