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Home > England & Wales Companies > CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED
Company Information for

CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED

Red Rock House, Oak Business Park, Wix Road, Beaumont, ESSEX, CO16 0AT,
Company Registration Number
08201664
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Caroline Place And David Close Rtm Company Ltd
CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED was founded on 2012-09-04 and has its registered office in Beaumont. The organisation's status is listed as "Active". Caroline Place And David Close 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 MICRO ENTITY
Key Data
Company Name
CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED
 
Legal Registered Office
Red Rock House, Oak Business Park
Wix Road
Beaumont
ESSEX
CO16 0AT
Other companies in UB3
 
Filing Information
Company Number 08201664
Company ID Number 08201664
Date formed 2012-09-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2025-12-31
Account next due 2027-09-30
Latest return 2026-09-04
Return next due 2027-09-18
Type of accounts MICRO ENTITY
Last Datalog update: 2026-10-19 13:38:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED
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Company Officers of CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AIRSIDE MANAGEMENT LIMITED
Company Secretary 2014-04-09
SHEILA FUREY
Director 2012-09-04
MOHAMED SHARIFF MUGHAL
Director 2012-09-04
SUNIL SHINH
Director 2012-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIRSIDE MANAGEMENT LIMITED HIGH ASH (HARLINGTON) MANAGEMENT LIMITED Company Secretary 2016-08-19 CURRENT 1987-12-23 Active
AIRSIDE MANAGEMENT LIMITED LITTLE ELMS MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1967-09-29 Active
AIRSIDE MANAGEMENT LIMITED BRUNEL CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-10-22 CURRENT 2012-05-23 Active
MOHAMED SHARIFF MUGHAL BAYS FARM COURT MANAGEMENT COMPANY LIMITED Director 2002-08-02 CURRENT 2002-08-02 Dissolved 2016-01-19
MOHAMED SHARIFF MUGHAL THE LAWNS MANAGEMENT LIMITED Director 2002-06-19 CURRENT 1988-11-16 Active
SUNIL SHINH THE LAWNS MANAGEMENT LIMITED Director 2010-03-04 CURRENT 1988-11-16 Active
SUNIL SHINH BAYS FARM COURT MANAGEMENT COMPANY LIMITED Director 2009-11-20 CURRENT 2002-08-02 Dissolved 2016-01-19
SUNIL SHINH BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED Director 2008-05-02 CURRENT 2000-05-31 Active
SUNIL SHINH BAYS FARM COURT RTM COMPANY LIMITED Director 2008-01-16 CURRENT 2008-01-16 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
2026-10-19CONFIRMATION STATEMENT MADE ON 04/09/26, WITH NO UPDATES
2026-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/25
2025-09-18CONFIRMATION STATEMENT MADE ON 04/09/25, WITH NO UPDATES
2025-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-08-11DIRECTOR APPOINTED MS JENNIFER COWAN
2024-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-17CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM Red Rock House Wix Road Beaumont Clacton-on-Sea CO16 0AT England
2023-10-25Appointment of Red Rock Estate and Property Management Ltd as company secretary on 2023-10-09
2023-10-09Termination of appointment of Graham Bartholomew Limited on 2023-09-30
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 15 Penrhyn Road Penrhyn Road Kingston upon Thames KT1 2BZ England
2023-09-13CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-14DIRECTOR APPOINTED MR HITESH CHHANYA
2023-08-14APPOINTMENT TERMINATED, DIRECTOR SUNIL SHINH
2022-12-06PSC07CESSATION OF MOHAMED SHARIFF MUGHAL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHARIFF MUGHAL
2022-11-02AP04Appointment of Graham Bartholomew Limited as company secretary on 2022-10-01
2022-11-02TM02Termination of appointment of Airside Management Limited on 2022-10-01
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM 208 Manor Parade High Street Harlington Middlesex UB3 5DS
2022-09-11CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-05PSC04Change of details for Mr Mohamed Shariff Mughal as a person with significant control on 2019-09-05
2019-09-05CH01Director's details changed for Mr Mohamed Shariff Mughal on 2019-09-05
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14
2015-09-30AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA01Previous accounting period extended from 30/09/14 TO 31/12/14
2014-09-05AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-15AP04Appointment of corporate company secretary Airside Management Limited
2013-09-20AR0104/09/13 ANNUAL RETURN FULL LIST
2012-09-04NEWINCNew incorporation
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 CAROLINE PLACE AND DAVID CLOSE 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 CAROLINE PLACE AND DAVID CLOSE 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
CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-12-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where CAROLINE PLACE AND DAVID CLOSE 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 CAROLINE PLACE AND DAVID CLOSE 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 CAROLINE PLACE AND DAVID CLOSE RTM COMPANY 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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