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Home > England & Wales Companies > CHADWICK COURT RTM COMPANY LTD
Company Information for

CHADWICK COURT RTM COMPANY LTD

29 ST ANNES ROAD WEST, LYTHAM ST ANNES, LANCASHIRE, FY8 1SB,
Company Registration Number
09405311
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Chadwick Court Rtm Company Ltd
CHADWICK COURT RTM COMPANY LTD was founded on 2015-01-26 and has its registered office in Lytham St Annes. The organisation's status is listed as "Active". Chadwick Court Rtm Company Ltd 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHADWICK COURT RTM COMPANY LTD
 
Legal Registered Office
29 ST ANNES ROAD WEST
LYTHAM ST ANNES
LANCASHIRE
FY8 1SB
 
Filing Information
Company Number 09405311
Company ID Number 09405311
Date formed 2015-01-26
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 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:45:35
Primary Source:Companies House
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Company Officers of CHADWICK COURT RTM COMPANY LTD

Current Directors
Officer Role Date Appointed
DEREK BASTEN
 Company Secretary 2015-01-26
HOMESTEAD CONSULTANCY SERVICES LIMITED
 Company Secretary 2015-09-01
ANDREW WILLIAM MCKERNEY
 Director 2017-01-30
JONATHAN SIMON
 Director 2015-01-26
MATHEW STUART
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
RTM SECRETARIAL LTD
 Director 2015-01-26 2015-09-16
RTM NOMINEES DIRECTORS LTD
 Director 2015-01-26 2015-08-13

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HOMESTEAD CONSULTANCY SERVICES LIMITED KINGSFOLD (FLATS) PENWORTHAM LIMITED Company Secretary 1997-04-08 CURRENT 1995-04-11 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED JANES MEADOW MANAGEMENT COMPANY LIMITED Company Secretary 1996-11-20 CURRENT 1994-02-10 Active
HOMESTEAD CONSULTANCY SERVICES LIMITED TRENCHLINK LIMITED Company Secretary 1996-06-25 CURRENT 1993-02-02 Active
ANDREW WILLIAM MCKERNEY BAR LOUNGE VENUES LIMITED Director 2017-10-23 CURRENT 2016-03-22 Active
ANDREW WILLIAM MCKERNEY ARKENSTONE CAPITAL LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
ANDREW WILLIAM MCKERNEY ARKENSTONE TECHNOLOGIES LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
ANDREW WILLIAM MCKERNEY NORTHERN INVESTMENT PARTNERS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
ANDREW WILLIAM MCKERNEY MATCH 72 LIMITED Director 2016-05-26 CURRENT 2016-05-26 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
2024-02-07CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-01-13PSC02Notification of Kingsley Investments Limited as a person with significant control on 2021-01-11
2021-01-13PSC07CESSATION OF JONATHAN SIMON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CH04SECRETARY'S DETAILS CHNAGED FOR HOMESTEAD CONSULTANCY SERVICES LIMITED on 2020-03-06
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW STUART
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-12-20TM02Termination of appointment of Derek Basten on 2019-12-20
2019-12-19PSC09Withdrawal of a person with significant control statement on 2019-12-19
2019-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE MCKERNEY
2019-10-03PSC08Notification of a person with significant control statement
2019-10-03PSC04Change of details for Mr Jonathan Simon as a person with significant control on 2019-10-03
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-09AP01DIRECTOR APPOINTED MR MARK RUSSELL HOLLINWORTH
2019-01-09CH01Director's details changed for on
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SIMON
2018-08-15AA31/12/17 TOTAL EXEMPTION FULL
2018-08-15AA31/12/17 TOTAL EXEMPTION FULL
2018-03-08PSC08Notification of a person with significant control statement
2018-03-08PSC09Withdrawal of a person with significant control statement on 2018-03-08
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 50 Wood Street Lytham St. Annes Lancashire FY8 1QG
2017-03-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23AP01DIRECTOR APPOINTED MR ANDREW WILLIAM MCKERNEY
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD
2016-01-29AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-10AP04Appointment of Homestead Consultancy Services Limited as company secretary on 2015-09-01
2016-01-10AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Unit 10 27a Queens Road Southend-on-Sea Essex SS1 1LT England
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD
2015-01-26NEWINCCERTIFICATE 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 CHADWICK COURT RTM COMPANY LTD 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 CHADWICK COURT RTM COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHADWICK COURT RTM COMPANY LTD 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 CHADWICK COURT RTM COMPANY LTD

Intangible Assets
Patents
We have not found any records of CHADWICK COURT RTM COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHADWICK COURT RTM COMPANY LTD
Trademarks
We have not found any records of CHADWICK COURT RTM COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHADWICK COURT RTM COMPANY LTD. 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 CHADWICK COURT RTM COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHADWICK COURT RTM COMPANY LTD 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 CHADWICK COURT RTM COMPANY LTD 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 CHADWICK COURT RTM COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY8 1SB