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CHARLEWOOD RTM CO LTD

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

This company is commonly known as Charlewood Rtm Co Ltd. The company was founded 18 years ago and was given the registration number 05457395. The firm's registered office is in AMPTHILL. You can find them at First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHARLEWOOD RTM CO LTD
Company Number:05457395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, United Kingdom, United Kingdom, SG6 9BL

Corporate Secretary18 May 2022Active
Flat 17 Charlewood House, Church Road, Aspley Heath, Milton Keynes, United Kingdom, MK17 8TA

Director19 January 2018Active
Flat 21 Charlewood House, Church Road, Woburn Sands, United Kingdom, MK17 8TA

Director21 May 2019Active
14 Charlewood House, Church Road, Aspley Heath, MK17 8TA

Secretary19 May 2005Active
6 Charlewood House, Church Road, Aspley Heath, MK17 8TA

Secretary07 August 2006Active
22, High Street, Shefford, England, SG17 5DG

Secretary30 June 2014Active
14 Charlewood House, Church Road, Aspley Heath, MK17 8TA

Director19 May 2005Active
6 Charlewood House, Church Road, Aspley Heath, MK17 8TA

Director07 August 2006Active
12 Charlewood House, Church Road, Aspley Heath, MK17 8TA

Director19 May 2005Active
16 Charlewood House, Church Road, Aspley Heath, Uk, MK17 8TA

Director22 January 2013Active
11 Charlewood House, Church Road, Aspley Heath, MK17 8TA

Director07 August 2006Active
3 Charleswood House, Church Road, Aspley Heath, MK17 8TA

Director11 April 2006Active
Sheridans Estate Agents, 22 High Street, Shefford, United Kingdom, SG17 5DG

Director29 January 2015Active
Apt No 4 Charlewood House, Church Road, Aspley Heath, MK17 8TA

Director28 November 2007Active
4 Charlewood House, Church Road, Aspley Heath, MK17 8TA

Director07 August 2006Active
4 Charlewood House, Church Road, Woburn Sands, Milton Keynes, MK17 8TA

Director21 January 2009Active
17 Charlewood House, Church Road, Aspley Heath, MK17 8TA

Director28 November 2007Active
First Floor 5 Doolittle Yard, Froghall Road, Ampthill, England, MK45 2NW

Director29 January 2015Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-03-10Address

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

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2022-05-20Officers

Appoint corporate secretary company with name date.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Officers

Termination secretary company with name termination date.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-07-05Officers

Appoint person director company with name date.

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2019-07-03Officers

Termination director company with name termination date.

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2019-07-03Officers

Termination director company with name termination date.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Accounts

Accounts with accounts type micro entity.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Officers

Change person director company with change date.

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2018-01-23Officers

Change person director company with change date.

Download
2018-01-23Officers

Termination director company with name termination date.

Download
2018-01-22Officers

Appoint person director company with name date.

Download
2017-12-08Accounts

Accounts with accounts type micro entity.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date no member list.

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