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ETONHURST (MALVERN) RTM COMPANY LIMITED

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

This company is commonly known as Etonhurst (malvern) Rtm Company Limited. The company was founded 9 years ago and was given the registration number 09518318. 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:ETONHURST (MALVERN) RTM COMPANY LIMITED
Company Number:09518318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 March 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
Claremont House, 119 Church Street, Malvern, England, WR14 2AJ

Corporate Secretary01 July 2023Active
Claremont House, 119 Church Street, Malvern, England, WR14 2AJ

Director29 March 2018Active
Claremont House, 119 Church Street, Malvern, England, WR14 2AJ

Director13 February 2018Active
2, Merstow Green, Evesham, WR11 4BD

Secretary31 March 2015Active
2, Merstow Green, Evesham, WR11 4BD

Director31 March 2015Active
Celixir House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, England, CV37 7GZ

Director31 March 2015Active
2, Merstow Green, Evesham, WR11 4BD

Director31 March 2015Active

People with Significant Control

Mr Richard Ian Smith
Notified on:27 September 2017
Status:Active
Date of birth:May 2017
Nationality:British
Country of residence:England
Address:Morgan House, 58 Ely Street, Stratford-Upon-Avon, England, CV37 6LN
Nature of control:
  • Significant influence or control as firm
Ms Alison Stimpson
Notified on:14 March 2017
Status:Active
Date of birth:March 1956
Nationality:British
Address:2, Merstow Green, Evesham, WR11 4BD
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type dormant.

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2023-07-11Officers

Appoint corporate secretary company with name date.

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2023-07-11Address

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

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-01-13Address

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

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-10-21Address

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

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-04-01Persons with significant control

Notification of a person with significant control statement.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-03-29Address

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

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Appoint person director company with name date.

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2018-02-15Officers

Appoint person director company with name date.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-10-26Officers

Termination director company with name termination date.

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