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5 CARGREEN ROAD RTM COMPANY LTD

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

This company is commonly known as 5 Cargreen Road Rtm Company Ltd. The company was founded 6 years ago and was given the registration number 12031828. The firm's registered office is in BRENTWOOD. You can find them at 30 Hillwood Grove, Hutton Mount, Brentwood, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:5 CARGREEN ROAD RTM COMPANY LTD
Company Number:12031828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:30 Hillwood Grove, Hutton Mount, Brentwood, England, CM13 2PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Hillwood Grove, Hutton Mount, Brentwood, England, CM13 2PD

Secretary04 June 2019Active
30, Hillwood Grove, Hutton Mount, Brentwood, England, CM13 2PD

Director27 April 2020Active
30, Hillwood Grove, Hutton Mount, Brentwood, England, CM13 2PD

Director04 June 2019Active
30, Hillwood Grove, Hutton Mount, Brentwood, England, CM13 2PD

Director04 June 2019Active
30, Hillwood Grove, Hutton Mount, Brentwood, England, CM13 2PD

Director04 June 2019Active
30, Hillwood Grove, Hutton, Brentwood, England, CM13 2PD

Secretary27 December 2019Active
Canonbury Management, 1 Carey Lane, London, England, EC2V 8AE

Director04 June 2019Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director04 June 2019Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director04 June 2019Active

People with Significant Control

Mr Emerson Lee Bedford
Notified on:21 July 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:30, Hillwood Grove, Brentwood, England, CM13 2PD
Nature of control:
  • Significant influence or control
Mr Daniel N/A Derbyshire
Notified on:04 June 2019
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:30, Hillwood Grove, Brentwood, England, CM13 2PD
Nature of control:
  • Right to appoint and remove directors
Miss Zhonghe N/A Ji
Notified on:04 June 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:30, Hillwood Grove, Brentwood, England, CM13 2PD
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Jennifer N/A Osborne
Notified on:04 June 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:30, Hillwood Grove, Brentwood, England, CM13 2PD
Nature of control:
  • Right to appoint and remove directors
Daniel Carl N/A Derbyshire
Notified on:04 June 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:30, Hillwood Grove, Brentwood, England, CM13 2PD
Nature of control:
  • Voting rights 25 to 50 percent
Jennifer Janet N/A Osborne
Notified on:04 June 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:30, Hillwood Grove, Brentwood, England, CM13 2PD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Emerson Lee Bedford
Notified on:04 June 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Canonbury Management, 1 Carey Lane, London, England, EC2V 8AE
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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