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Home > England & Wales Companies > 16 -17 WARWICK ROAD RTM COMPANY LIMITED
Company Information for

16 -17 WARWICK ROAD RTM COMPANY LIMITED

11 LITTLE PARK FARM ROAD, FAREHAM, UNITED KINGDOM, PO15 5SN,
Company Registration Number
07504618
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 16 -17 Warwick Road Rtm Company Ltd
16 -17 WARWICK ROAD RTM COMPANY LIMITED was founded on 2011-01-25 and has its registered office in Fareham. The organisation's status is listed as "Active". 16 -17 Warwick Road Rtm Company 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 MICRO
Key Data
Company Name
16 -17 WARWICK ROAD RTM COMPANY LIMITED
 
Legal Registered Office
11 LITTLE PARK FARM ROAD
FAREHAM
UNITED KINGDOM
PO15 5SN
Other companies in B3
 
Filing Information
Company Number 07504618
Company ID Number 07504618
Date formed 2011-01-25
Country UNITED KINGDOM
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 2018-01-25
Return next due 2019-02-08
Type of accounts MICRO
Last Datalog update: 2018-06-25 20:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 -17 WARWICK ROAD RTM COMPANY LIMITED

Company Officers of 16 -17 WARWICK ROAD RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SDL ESTATE MANAGEMENT T/A ALEXANDER FAULKNER
Company Secretary 2017-11-30
ANTONY EDWIN EASTAUGH
Director 2017-11-30
MICHAEL DESMOND EMENY
Director 2011-01-25
EDWIN JOHN HEARN
Director 2017-11-30
LAVINA MAY HEARN
Director 2017-11-30
CHRISTOPHER MICHAEL JAMES
Director 2017-11-30
STEPHEN MICHAEL MATHERS
Director 2011-01-25
NAOMI JOCELYN SHEARING
Director 2017-11-30
JASON TYRER
Director 2017-11-30
ROBERT JAMES WATTS
Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CPBIGWOOD MANAGEMENT LLP
Company Secretary 2013-04-05 2017-11-30
ADRIAN JOHN REYNOLDS
Director 2011-01-25 2014-05-16
CPBIGWOOD
Company Secretary 2012-02-03 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SDL ESTATE MANAGEMENT T/A ALEXANDER FAULKNER VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED Company Secretary 2017-12-15 CURRENT 2016-08-02 Active
SDL ESTATE MANAGEMENT T/A ALEXANDER FAULKNER THE MEADOWS (CUCKFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2017-11-01 CURRENT 2010-07-20 Active
SDL ESTATE MANAGEMENT T/A ALEXANDER FAULKNER HARTINGTON MANSIONS MANAGEMENT CO. LIMITED Company Secretary 2017-11-01 CURRENT 1972-12-08 Active
SDL ESTATE MANAGEMENT T/A ALEXANDER FAULKNER ISLINGTON CLOSE (PHASE 2) MANAGEMENT LIMITED Company Secretary 2017-10-23 CURRENT 2009-12-03 Active
SDL ESTATE MANAGEMENT T/A ALEXANDER FAULKNER CHURCH MEWS (EASTNEY) MANAGEMENT LIMITED Company Secretary 2017-10-23 CURRENT 2002-03-22 Active
STEPHEN MICHAEL MATHERS 16-17 WARWICK ROAD (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED Director 2010-02-16 CURRENT 2010-02-16 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
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MATHERS / 12/06/2018
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DESMOND EMENY / 12/06/2018
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-11-30AP01DIRECTOR APPOINTED MR JASON TYRER
2017-11-30AP01DIRECTOR APPOINTED PROFESSOR EDWIN JOHN HEARN
2017-11-30AP01DIRECTOR APPOINTED DR NAOMI JOCELYN SHEARING
2017-11-30AP01DIRECTOR APPOINTED MR ROBERT JAMES WATTS
2017-11-30AP01DIRECTOR APPOINTED MR ANTONY EDWIN EASTAUGH
2017-11-30AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JAMES
2017-11-30AP01DIRECTOR APPOINTED MRS LAVINA MAY HEARN
2017-11-30AP04CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT T/A ALEXANDER FAULKNER
2017-11-30TM02APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP
2017-09-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-11AR0125/01/16 NO MEMBER LIST
2015-10-21AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-28AR0125/01/15 NO MEMBER LIST
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN REYNOLDS
2014-09-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-27AR0125/01/14 NO MEMBER LIST
2013-10-25AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-08TM02APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD
2013-04-05AP04CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
2013-01-25AR0125/01/13 NO MEMBER LIST
2012-11-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 3 UNION STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QT UNITED KINGDOM
2012-03-19AP04CORPORATE SECRETARY APPOINTED CPBIGWOOD
2012-02-03AR0125/01/12 NO MEMBER LIST
2011-01-25NEWINCCERTIFICATE 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 16 -17 WARWICK 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 16 -17 WARWICK 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
16 -17 WARWICK 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
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 16 -17 WARWICK ROAD RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 16 -17 WARWICK ROAD RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 -17 WARWICK ROAD RTM COMPANY LIMITED
Trademarks
We have not found any records of 16 -17 WARWICK ROAD RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 -17 WARWICK 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 16 -17 WARWICK 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 16 -17 WARWICK 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 16 -17 WARWICK 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 16 -17 WARWICK ROAD RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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