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Company Information for

117 BRIGHTON ROAD RTM COMPANY LIMITED

UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN,
Company Registration Number
07127153
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 117 Brighton Road Rtm Company Ltd
117 BRIGHTON ROAD RTM COMPANY LIMITED was founded on 2010-01-15 and has its registered office in Harlow. The organisation's status is listed as "Active". 117 Brighton Road 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
117 BRIGHTON ROAD RTM COMPANY LIMITED
 
Legal Registered Office
UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
Other companies in CM20
 
Filing Information
Company Number 07127153
Company ID Number 07127153
Date formed 2010-01-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-15
Return next due 2019-01-29
Type of accounts DORMANT
Last Datalog update: 2018-06-25 00:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 BRIGHTON ROAD RTM COMPANY LIMITED

Company Officers of 117 BRIGHTON ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SCARLETT ANDERSON
Director 2017-11-20
RACHEL COLLINS
Director 2016-06-22
LOUIS SEBASTIAN DALE
Director 2017-11-21
MARGARET JOAN RIDPATH
Director 2010-07-05
EILEEN WILSON
Director 2010-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Company Secretary 2016-01-01 2018-05-01
RICHARD WILLIAM COLLINS
Director 2010-01-15 2017-11-15
PATRICIA MANDEVILLE
Director 2012-09-19 2017-01-23
BRYAN ANTHONY PICKARD
Director 2010-01-15 2016-04-08
JACQUELINE PERYER
Director 2010-01-15 2016-02-01
UNITED COMPANY SECRETARIES
Company Secretary 2014-03-25 2016-01-01
DEIRDRE HELEN MOLLER
Director 2010-01-15 2015-11-16
JULIE MULLEN
Director 2011-11-09 2014-11-28
MM SECRETARIAL LIMITED
Company Secretary 2010-07-12 2014-01-31
NORMAN PETER RIDPATH
Director 2010-01-15 2010-07-05

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
2018-05-02TM02APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-11-21AP01DIRECTOR APPOINTED MR LOUIS SEBASTIAN DALE
2017-11-20AP01DIRECTOR APPOINTED MISS SCARLETT ANDERSON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS
2017-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-07-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 19/07/2017
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2017 FROM C/O WARWICK ESTATES PROPERTY MANAGEMENT UNIT 9 THE ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MANDEVILLE
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-06-28AP04CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
2016-06-28AP01DIRECTOR APPOINTED MS RACHEL COLLINS
2016-06-28TM02APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PICKARD
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN PICKARD
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PERYER
2016-01-18AR0115/01/16 NO MEMBER LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WILSON / 18/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM COLLINS / 18/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PICKARD / 18/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOAN RIDPATH / 18/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MANDEVILLE / 18/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PERYER / 18/01/2016
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MULLEN
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MOLLER
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-02-05AR0115/01/15 NO MEMBER LIST
2014-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-03-25AP04CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2014 FROM WHARF FARM NEWBRIDGE ROAD BILLINGSHURST WEST SUSSEX RH14 0JG
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY MM SECRETARIAL LIMITED
2014-01-29AR0115/01/14 NO MEMBER LIST
2013-09-03AA31/01/13 TOTAL EXEMPTION FULL
2013-01-25AR0115/01/13 NO MEMBER LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MULLEN / 14/01/2013
2012-10-08AP01DIRECTOR APPOINTED PATRICIA MANDEVILLE
2012-07-19AA31/01/12 TOTAL EXEMPTION FULL
2012-01-27AR0115/01/12 NO MEMBER LIST
2011-11-15AP01DIRECTOR APPOINTED JULIE MULLEN
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-01-19AR0115/01/11 NO MEMBER LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ANTHONY PICKARD / 14/01/2011
2010-07-22AP04CORPORATE SECRETARY APPOINTED MM SECRETARIAL LIMITED
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM BRAMBLETYE COTTAGE THREALS LANE WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH20 2RF
2010-07-05AP01DIRECTOR APPOINTED MRS MARGARET JOAN RIDPATH
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN RIDPATH
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM C/O CONFETTI BRIDAL GOWNS BRAMBLETYE COTTAGE, THREALS LANE WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH20 2RF UNITED KINGDOM
2010-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 117 BRIGHTON ROAD 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 117 BRIGHTON ROAD 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
117 BRIGHTON ROAD 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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 117 BRIGHTON ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 117 BRIGHTON ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 BRIGHTON ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 117 BRIGHTON ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 BRIGHTON ROAD 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 117 BRIGHTON ROAD 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 117 BRIGHTON ROAD 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 117 BRIGHTON ROAD 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 117 BRIGHTON ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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