PINEWOOD HOUSE RTM LTD - CATERHAM


Company Profile Company Filings

Overview

PINEWOOD HOUSE RTM LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CATERHAM UNITED KINGDOM and has the status: Active.
PINEWOOD HOUSE RTM LTD was incorporated 8 years ago on 09/11/2015 and has the registered number: 09861789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PINEWOOD HOUSE RTM LTD - CATERHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

21-23 CROYDON ROAD
CATERHAM
CR3 6PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERROL MCLEAN WOODHOUSE Jul 1966 British Director 2019-10-31 CURRENT
MR DEAN VEARNCOMBE UPTON May 1966 British Director 2015-11-09 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jlad Limited 2016-04-06 - 2017-11-07 Caterham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jlad Ltd 2016-04-06 - 2016-04-06 Caterham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ORCHIDLINE INVESTMENTS LIMITED LONDON Dissolved... FULL 7012 - Buying & sell own real estate
ELLENWELL PROPERTIES LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
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BLAZE ESTATES LIMITED TADWORTH ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
WESTPOINT ESTATES UK LIMITED LONDON ... DORMANT 7012 - Buying & sell own real estate
ORCHARD INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PROPERTY SUPERMARKET SERVICES LTD CATERHAM Active MICRO ENTITY 99999 - Dormant Company
PROPERTY SUPERMARKET MEDIA LTD CATERHAM Active MICRO ENTITY 99999 - Dormant Company
PROPERTY SUPERMARKET GROUP LTD CATERHAM Active MICRO ENTITY 99999 - Dormant Company
JLAD LIMITED CATERHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEAL DEVELOPMENTS LTD CATERHAM Active MICRO ENTITY 41201 - Construction of commercial buildings
TEAL (UK) GROUP LTD CATERHAM Active MICRO ENTITY 64203 - Activities of construction holding companies
TEAL INVESTMENTS LIMITED CATERHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
PROPERTY PACT LTD CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
PINEWOOD RESIDENTIAL MANAGEMENT LTD CATERHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Pinewood House RTM Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 30-11-2022
Pinewood House RTM Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-26 30-11-2021
Pinewood House RTM Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-19 30-11-2019
Pinewood House RTM Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-19 30-11-2020
Pinewood House RTM Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018
Pinewood House RTM Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017
Pinewood House RTM Ltd - Abbreviated accounts 16.3 2017-08-05 30-11-2016

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