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5 SOMERSET PLACE RTM COMPANY LIMITED

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

This company is commonly known as 5 Somerset Place Rtm Company Limited. The company was founded 3 years ago and was given the registration number 12673066. The firm's registered office is in LIVERPOOL. You can find them at 17 Halkyn Avenue, , Liverpool, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:5 SOMERSET PLACE RTM COMPANY LIMITED
Company Number:12673066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Halkyn Avenue, Liverpool, United Kingdom, L17 2AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Wilton Road, Liverpool, United Kingdom, L19 5NH

Director15 June 2020Active
17 Halkyn Avenue, Liverpool, United Kingdom, L17 2AH

Director15 June 2020Active
29, Derwent Court, Ripponden, Sowerby Bridge, England, HX6 4JE

Director07 April 2022Active
29, Derwent Court, Ripponden, Sowerby Bridge, England, HX6 4JE

Director01 October 2021Active

People with Significant Control

Mrs Lisa Walton
Notified on:07 April 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:29, Derwent Court, Sowerby Bridge, England, HX6 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Walton
Notified on:01 October 2021
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:29, Derwent Court, Sowerby Bridge, England, HX6 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diane Joyce Doust
Notified on:15 June 2020
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:128, Wilton Road, Liverpool, United Kingdom, L19 5NH
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-06-27Address

Change registered office address company with date old address new address.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Persons with significant control

Cessation of a person with significant control.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Officers

Appoint person director company with name date.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-06-15Incorporation

Incorporation company.

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