Company Information for CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED
Red Rock House, Oak Business Park, Wix Road, Beaumont, ESSEX, CO16 0AT,
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Company Registration Number
08201664 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| 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 | |
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
AIRSIDE MANAGEMENT LIMITED |
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SHEILA FUREY |
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MOHAMED SHARIFF MUGHAL |
||
SUNIL SHINH |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGH ASH (HARLINGTON) MANAGEMENT LIMITED | Company Secretary | 2016-08-19 | CURRENT | 1987-12-23 | Active | |
| LITTLE ELMS MANAGEMENT LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1967-09-29 | Active | |
| BRUNEL CLOSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2012-05-23 | Active | |
| BAYS FARM COURT MANAGEMENT COMPANY LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2016-01-19 | |
| THE LAWNS MANAGEMENT LIMITED | Director | 2002-06-19 | CURRENT | 1988-11-16 | Active | |
| THE LAWNS MANAGEMENT LIMITED | Director | 2010-03-04 | CURRENT | 1988-11-16 | Active | |
| BAYS FARM COURT MANAGEMENT COMPANY LIMITED | Director | 2009-11-20 | CURRENT | 2002-08-02 | Dissolved 2016-01-19 | |
| BELVEDERE PLACE MANAGEMENT COMPANY NO.2 LIMITED | Director | 2008-05-02 | CURRENT | 2000-05-31 | Active | |
| BAYS FARM COURT RTM COMPANY LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/09/26, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 04/09/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| DIRECTOR APPOINTED MS JENNIFER COWAN | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 25/10/23 FROM Red Rock House Wix Road Beaumont Clacton-on-Sea CO16 0AT England | ||
| Appointment of Red Rock Estate and Property Management Ltd as company secretary on 2023-10-09 | ||
| Termination of appointment of Graham Bartholomew Limited on 2023-09-30 | ||
| REGISTERED OFFICE CHANGED ON 09/10/23 FROM 15 Penrhyn Road Penrhyn Road Kingston upon Thames KT1 2BZ England | ||
| CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR HITESH CHHANYA | ||
| APPOINTMENT TERMINATED, DIRECTOR SUNIL SHINH | ||
| PSC07 | CESSATION OF MOHAMED SHARIFF MUGHAL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHARIFF MUGHAL | |
| AP04 | Appointment of Graham Bartholomew Limited as company secretary on 2022-10-01 | |
| TM02 | Termination of appointment of Airside Management Limited on 2022-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/22 FROM 208 Manor Parade High Street Harlington Middlesex UB3 5DS | |
| CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| PSC04 | Change of details for Mr Mohamed Shariff Mughal as a person with significant control on 2019-09-05 | |
| CH01 | Director's details changed for Mr Mohamed Shariff Mughal on 2019-09-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14 | |
| AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 30/09/14 TO 31/12/14 | |
| AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AP04 | Appointment of corporate company secretary Airside Management Limited | |
| AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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
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:
| 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. |