HAVELOCK ROAD (45-46) RTM COMPANY LIMITED - POLEGATE
| Company Profile | Company Filings |
Overview
HAVELOCK ROAD (45-46) RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from POLEGATE ENGLAND and has the status: Active.
HAVELOCK ROAD (45-46) RTM COMPANY LIMITED was incorporated 13 years ago on 27/04/2011 and has the registered number: 07615992. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HAVELOCK ROAD (45-46) RTM COMPANY LIMITED was incorporated 13 years ago on 27/04/2011 and has the registered number: 07615992. The accounts status is DORMANT and accounts are next due on 31/01/2025.
HAVELOCK ROAD (45-46) RTM COMPANY LIMITED - POLEGATE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUTTON MEDIA LTD | Corporate Director | 2016-04-05 | CURRENT | ||
| MRS REBECCA ROBERTSON | May 1986 | British | Director | 2016-01-29 | CURRENT |
| FRANCIS PROPERTY & ESTATE MANAGEMENT LTD | Corporate Secretary | 2015-02-09 UNTIL 2015-04-16 | RESIGNED | ||
| MS JANE ELIN SMITH | Jan 1962 | British | Director | 2011-04-27 UNTIL 2015-04-03 | RESIGNED |
| MR CAMERON JOHN MUIR | Aug 1979 | British | Director | 2011-04-27 UNTIL 2014-06-21 | RESIGNED |
| MS KAREN ANN LISA MUHAMMAD | Sep 1963 | British | Director | 2011-04-27 UNTIL 2015-12-01 | RESIGNED |
| MR MAURIZIO MANFREDI | May 1969 | Italian | Director | 2015-02-12 UNTIL 2016-02-05 | RESIGNED |
| MR MAURIZIO MANFREDI | May 1969 | Italian | Director | 2016-04-05 UNTIL 2019-06-06 | RESIGNED |
| JANE SMITH | Secretary | 2011-04-27 UNTIL 2014-12-02 | RESIGNED | ||
| MRS TRACY FRANCIS | Secretary | 2014-12-03 UNTIL 2015-02-06 | RESIGNED | ||
| BRICK WALL ASSOCIATES LIMITED | Corporate Director | 2011-04-27 UNTIL 2011-05-23 | RESIGNED | ||
| BUTTON MEDIA LTD | Corporate Director | 2015-04-03 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Rebecca Robertson | 2023-07-14 | 5/1986 | Polegate East Sussex | Significant influence or control |
| (Estate Of) Mr Maurizio Manfredi | 2016-04-27 - 2023-07-14 | 5/1969 | Polegate East Sussex | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HAVELOCK ROAD (45-46) RTM COMPANY LIMITED | 2024-02-02 | 30-04-2023 | |
| Dormant Company Accounts - HAVELOCK ROAD (45-46) RTM COMPANY LIMITED | 2023-01-31 | 30-04-2022 | |
| Dormant Company Accounts - HAVELOCK ROAD (45-46) RTM COMPANY LIMITED | 2022-02-01 | 30-04-2021 | |
| Dormant Company Accounts - HAVELOCK ROAD (45-46) RTM COMPANY LIMITED | 2021-05-04 | 30-04-2020 | |
| Dormant Company Accounts - HAVELOCK ROAD (45-46) RTM COMPANY LIMITED | 2020-02-01 | 30-04-2019 | |
| Dormant Company Accounts - HAVELOCK ROAD (45-46) RTM COMPANY LIMITED | 2019-02-01 | 30-04-2018 | |
| Dormant Company Accounts - HAVELOCK ROAD (45-46) RTM COMPANY LIMITED | 2018-01-30 | 30-04-2017 | |
| Dormant Company Accounts - HAVELOCK ROAD (45-46) RTM COMPANY LIMITED | 2017-02-18 | 30-04-2016 | |
| Dormant Company Accounts - HAVELOCK ROAD (45-46) RTM COMPANY LIMITED | 2016-02-02 | 30-04-2015 | |
| Dormant Company Accounts - HAVELOCK ROAD (45-46) RTM COMPANY LIMITED | 2015-01-16 | 30-04-2014 |