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5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5-7 Bicton Ave And 1-4 Exbury Place Rtm Company Ltd. The company was founded 8 years ago and was given the registration number 10477507. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:5-7 BICTON AVE AND 1-4 EXBURY PLACE RTM COMPANY LTD
Company Number:10477507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire, England, CV37 7GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Merstow Green, Evesham, Worcestershire, United Kingdom, WR11 4BD

Secretary01 November 2019Active
1-3, Merstow Green, Evesham, Worcestershire, United Kingdom, WR11 4BD

Director01 March 2022Active
1-3, Merstow Green, Evesham, Worcestershire, United Kingdom, WR11 4BD

Director08 June 2021Active
Chanson, Battenhall Road, Worcester, England, WR5 2BJ

Secretary14 November 2016Active
Celixir House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GZ

Director14 November 2016Active
Chanson, Battenhall Road, Worcester, England, WR5 2BJ

Director14 November 2016Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director14 November 2016Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director14 November 2016Active

People with Significant Control

Mrs Millicent Gertrude Steele
Notified on:28 February 2018
Status:Active
Date of birth:July 1928
Nationality:English
Country of residence:England
Address:Heathlands Care Home,, Station Road, Pershore, England, WR10 1NG
Nature of control:
  • Significant influence or control
Mrs Carole Patricia Hedges
Notified on:05 September 2017
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:Celixir House, Stratford Business & Technology Park, Stratford-Upon-Avon, England, CV37 7GZ
Nature of control:
  • Significant influence or control
Mrs Lucy Belinda Wright
Notified on:26 November 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:27, Eastbury Road, Kingston Upon Thames, England, KT2 5AL
Nature of control:
  • Significant influence or control
Mrs Lucy Belinda Wright
Notified on:14 November 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Celixir House, Stratford Business & Technology Park, Stratford-Upon-Avon, England, CV37 7GZ
Nature of control:
  • Significant influence or control
Debbie Jane N/A Lamb
Notified on:14 November 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Celixir House, Stratford Business & Technology Park, Stratford-Upon-Avon, England, CV37 7GZ
Nature of control:
  • Voting rights 25 to 50 percent
Elide N/A Dayus
Notified on:14 November 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Celixir House, Stratford Business & Technology Park, Stratford-Upon-Avon, England, CV37 7GZ
Nature of control:
  • Significant influence or control
Robert N/A Thomas
Notified on:14 November 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Celixir House, Stratford Business & Technology Park, Stratford-Upon-Avon, England, CV37 7GZ
Nature of control:
  • Right to appoint and remove directors
Robert Charles Byard N/A Thomas
Notified on:14 November 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:27, Eastbury Road, Kingston Upon Thames, England, KT2 5AL
Nature of control:
  • Voting rights 25 to 50 percent
Lucy Belinda N/A Thomas
Notified on:14 November 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:27, Eastbury Road, Kingston Upon Thames, England, KT2 5AL
Nature of control:
  • Voting rights 25 to 50 percent
William N/A Thomas
Notified on:14 November 2016
Status:Active
Date of birth:April 1936
Nationality:British
Country of residence:England
Address:27, Eastbury Road, Kingston Upon Thames, England, KT2 5AL
Nature of control:
  • Right to appoint and remove directors
Philippa Clare N/A Smith
Notified on:14 November 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Chanson, Battenhall Road, Worcester, England, WR5 2BJ
Nature of control:
  • Voting rights 25 to 50 percent
Martin Peter N/A Dando
Notified on:14 November 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Chanson, Battenhall Road, Worcester, England, WR5 2BJ
Nature of control:
  • Voting rights 25 to 50 percent
Ian Paul N/A Lamb
Notified on:14 November 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Chanson, Battenhall Road, Worcester, England, WR5 2BJ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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