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Home > England & Wales Companies > THE SQUARE BRENTWOOD RTM LIMITED
Company Information for

THE SQUARE BRENTWOOD RTM LIMITED

WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA,
Company Registration Number
07404569
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Square Brentwood Rtm Ltd
THE SQUARE BRENTWOOD RTM LIMITED was founded on 2010-10-12 and has its registered office in Colchester. The organisation's status is listed as "Active". The Square Brentwood Rtm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
THE SQUARE BRENTWOOD RTM LIMITED
 
Legal Registered Office
WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA
Other companies in W8
 
Filing Information
Company Number 07404569
Company ID Number 07404569
Date formed 2010-10-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 15:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SQUARE BRENTWOOD RTM LIMITED
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Company Officers of THE SQUARE BRENTWOOD RTM LIMITED

Current Directors
Officer Role Date Appointed
IAN CHURLEY
 Director 2010-10-12
BENJAMIN EUGENE JOHANN COOPER
 Director 2015-01-16
DAVID PAUL GODDARD
 Director 2010-10-12
RICKY PLATT
 Director 2010-10-12
RYAN POCOCK
 Director 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
BOYD JOHN PARKER
 Director 2011-11-27 2016-08-01
GAIL ELIZABETH WEEKES
 Director 2010-10-12 2015-09-01
KARL PALMER
 Director 2010-10-12 2015-07-16
CHRISTOPHER STEVEN BENN
 Director 2010-10-12 2014-09-12
JOHN EDWARD GARDENER
 Director 2010-10-12 2013-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHURLEY CHURLEY'S BUILDING SURVEYORS LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
BENJAMIN EUGENE JOHANN COOPER BROOK COTTAGE (ESSEX) LIMITED Director 2015-02-25 CURRENT 2015-02-25 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
2024-01-22APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GODDARD
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM 22 Friars Street Sudbury Suffolk CO10 2AA United Kingdom
2021-12-17Director's details changed for Dr. Benjamin Eugene Johann Cooper on 2021-12-17
2021-12-17Director's details changed for Isabel Margareth Therese Cooper on 2021-12-17
2021-12-17Director's details changed for David Paul Goddard on 2021-12-17
2021-12-17Director's details changed for Ricky Platt on 2021-12-17
2021-12-17Appointment of Pms Managing Estates Limited as company secretary on 2021-12-01
2021-12-17AP04Appointment of Pms Managing Estates Limited as company secretary on 2021-12-01
2021-12-17CH01Director's details changed for Dr. Benjamin Eugene Johann Cooper on 2021-12-17
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM 22 Friars Street Sudbury Suffolk CO10 2AA United Kingdom
2021-12-15CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RYAN POCOCK
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-17AP01DIRECTOR APPOINTED ISABEL MARGARETH THERESE COOPER
2020-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHURLEY
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHURLEY
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-03AD04Register(s) moved to registered office address 22 Friars Street Sudbury Suffolk CO10 2AA
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM Barnes Roffe Chartered Accountants Leytonstone House Leytonstone London E11 1GA
2017-12-29AD03Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BOYD JOHN PARKER
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM Glenny Llp Glenny House 56 Longbridge Road Barking Essex IG11 8RW United Kingdom
2015-10-22AP01DIRECTOR APPOINTED RYAN POCOCK
2015-10-21AD03Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2015-10-21AD02Register inspection address changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM C/O John May Law 17 Kensington Place London W8 7PT
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GAIL ELIZABETH WEEKES
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KARL PALMER
2015-02-03AP01DIRECTOR APPOINTED DOCTOR BENJAMIN EUGENE JOHANN COOPER
2014-10-16AR0112/10/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVEN BENN
2014-07-18AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2013-10-17AR0112/10/13 NO MEMBER LIST
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD GARDENER
2013-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM C/O WORTLEY BYERS LLP CATHEDRAL PLACE BRENTWOOD ESSEX CM14 4ES UNITED KINGDOM
2012-10-31AR0112/10/12 NO MEMBER LIST
2012-07-03AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-29AP01DIRECTOR APPOINTED MR BOYD JOHN PARKER
2011-11-01AR0112/10/11 NO MEMBER LIST
2011-08-19RES01ADOPT ARTICLES 12/08/2011
2011-08-19CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE SQUARE BRENTWOOD 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 THE SQUARE BRENTWOOD 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
THE SQUARE BRENTWOOD RTM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 THE SQUARE BRENTWOOD RTM LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SQUARE BRENTWOOD RTM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SQUARE BRENTWOOD RTM LIMITED
Trademarks
We have not found any records of THE SQUARE BRENTWOOD RTM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SQUARE BRENTWOOD 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 (68320 - Management of real estate on a fee or contract basis) as THE SQUARE BRENTWOOD RTM LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE SQUARE BRENTWOOD 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 THE SQUARE BRENTWOOD 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 THE SQUARE BRENTWOOD RTM 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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    Other companies at postcode CO2 8HA