1-7 WAYSIDE RTM COMPANY LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 1-7 Wayside Rtm Company Ltd

1-7 WAYSIDE RTM COMPANY LIMITED was founded on 2007-10-12 and has its registered office in 24 Shad Thames. The organisation's status is listed as "Active". 1-7 Wayside 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 MICRO

Key Data

Legal Registered Office
Company Name
1-7 WAYSIDE RTM COMPANY LIMITED

304 CINNAMON WHARF 24 SHAD THAMES 24 SHAD THAMES LONDON SE1 2YJ Other companies in SE1

Filing Information

Company Number		06397945
Company ID Number		06397945
Date formed		2007-10-12
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2017-02-28
Account next due		2018-11-30
Latest return		2016-10-12
Return next due		2017-10-26
Type of accounts		MICRO

Last Datalog update:	2017-09-08 14:22:48
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 1-7 WAYSIDE RTM COMPANY LIMITED

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Company Officers of 1-7 WAYSIDE RTM COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JAMES CHARMAN	Director	2007-12-04
PAUL DETLEV SCHWICK	Director	2017-07-27
JOAN WHITELOCK	Director	2007-10-12
JANE LAVER	Company Secretary	2007-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JAN KLUKA	Director	2007-10-12	2007-12-04
RTM NOMINEE DIRECTORS LIMITED	Director	2007-10-12	2007-12-04
RTM SECRETARIAL LIMITED	Director	2007-10-12	2007-12-04
RTM SECRETARIAL LIMITED	Company Secretary	2007-10-12	2007-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JAMES CHARMAN	DAVID HILLYARD YACHTS LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Active
NICHOLAS JAMES CHARMAN	CHARTWELL INDUSTRIES (UK PENSION SCHEME) LIMITED	Director	2010-04-27	CURRENT	2010-03-25	Active
JANE LAVER	OLD MUSEUM COURT (HASLEMERE) MANAGEMENT LIMITED	Company Secretary	2007-04-17	CURRENT	1983-05-04	Active
JANE LAVER	COLLARDS GATE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2007-01-16	CURRENT	1998-05-19	Active
JANE LAVER	THE HOLLYCOMBE WORKING STEAM MUSEUM	Company Secretary	2005-06-14	CURRENT	1995-09-07	Active
JANE LAVER	HASLEMERE EDUCATIONAL MUSEUM	Company Secretary	2002-05-17	CURRENT	1996-05-24	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.

Date	Document Type	Document Description
2017-08-01	AA	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-07-31	AP01	DIRECTOR APPOINTED MR PAUL DETLEV SCHWICK
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-09	AA	28/02/16 TOTAL EXEMPTION SMALL
2015-10-26	AR01	12/10/15 NO MEMBER LIST
2015-06-24	AA	28/02/15 TOTAL EXEMPTION SMALL
2014-10-15	AR01	12/10/14 NO MEMBER LIST
2014-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE LAVER / 25/11/2013
2014-06-02	AA	28/02/14 TOTAL EXEMPTION SMALL
2013-10-14	AR01	12/10/13 NO MEMBER LIST
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CHARMAN / 12/10/2013
2013-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
2013-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 75 CHILTLEY WAY LIPHOOK HAMPSHIRE GU30 7HE ENGLAND
2013-06-11	AA	28/02/13 TOTAL EXEMPTION SMALL
2012-10-17	AR01	12/10/12 NO MEMBER LIST
2012-05-09	AA	29/02/12 TOTAL EXEMPTION SMALL
2011-10-13	AR01	12/10/11 NO MEMBER LIST
2011-05-06	AA	28/02/11 TOTAL EXEMPTION SMALL
2010-11-03	AR01	12/10/10 NO MEMBER LIST
2010-05-27	AA	28/02/10 TOTAL EXEMPTION FULL
2009-10-27	AR01	12/10/09 NO MEMBER LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN WHITELOCK / 27/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CHARMAN / 27/10/2009
2009-06-03	AA	28/02/09 TOTAL EXEMPTION FULL
2009-05-05	225	PREVEXT FROM 31/10/2008 TO 28/02/2009
2008-10-24	363a	ANNUAL RETURN MADE UP TO 12/10/08
2008-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM
2008-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 1-7 WAYSIDE HEADLEY ROAD, GRAYSHOTT, HINDHEAD SURREY GU26 6LE
2007-12-04	288b	DIRECTOR RESIGNED
2007-12-04	288b	DIRECTOR RESIGNED
2007-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/07 FROM:
2007-12-04	288b	DIRECTOR RESIGNED
2007-12-04	288b	SECRETARY RESIGNED
2007-12-04	288a	NEW SECRETARY APPOINTED
2007-12-04	288a	NEW DIRECTOR APPOINTED
2007-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BLACKWELL HOUSE, GUILDHALL YARD LONDON UK EC2V 5AE
2007-10-12	NEWINC	INCORPORATION DOCUMENTS
2007-10-12	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 1-7 WAYSIDE 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 1-7 WAYSIDE 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

1-7 WAYSIDE 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

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
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

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 1-7 WAYSIDE RTM COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 1-7 WAYSIDE RTM COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1-7 WAYSIDE RTM COMPANY LIMITED

Trademarks

We have not found any records of 1-7 WAYSIDE RTM COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1-7 WAYSIDE 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 1-7 WAYSIDE 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 1-7 WAYSIDE 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 1-7 WAYSIDE 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 1-7 WAYSIDE RTM COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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