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ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED

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

This company is commonly known as Rollesby Gardens (st. Helens) Rtm Company Limited. The company was founded 13 years ago and was given the registration number 07491846. The firm's registered office is in BIRKENHEAD. You can find them at Waterford Group Block Management Unit 1, Campbeltown Road, Birkenhead, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ROLLESBY GARDENS (ST. HELENS) RTM COMPANY LIMITED
Company Number:07491846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Waterford Group Block Management Unit 1, Campbeltown Road, Birkenhead, United Kingdom, CH41 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom, CH41 9HP

Director09 June 2019Active
Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, CH42 1LE

Secretary13 January 2011Active
Commerce House, Campbeltown Road, Birkenhead, United Kingdom, CH41 9HP

Director16 January 2019Active
Royal Standard House 330-334, New Chester Road, Birkenhead, Wirral, United Kingdom, CH42 1LE

Director13 January 2011Active
40, Market Street, Birkenhead, United Kingdom, CH41 5BT

Director03 August 2018Active

People with Significant Control

Mr Gary Ernest Paul Henwood
Notified on:13 October 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom, CH41 9HP
Nature of control:
  • Significant influence or control
Dennis Clelland
Notified on:16 January 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Commerce House, Campbeltown Road, Birkenhead, United Kingdom, CH41 9HP
Nature of control:
  • Significant influence or control
Mr Thomas Michael Henwood
Notified on:03 August 2018
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:United Kingdom
Address:40, Market Street, Birkenhead, United Kingdom, CH41 5BT
Nature of control:
  • Significant influence or control
Mr Gary Ernest Paul Henwood
Notified on:12 January 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:40, Market Street, Birkenhead, United Kingdom, CH41 5BT
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 (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
2024-05-16Accounts

Accounts with accounts type dormant.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-06-19Change of name

Certificate change of name company.

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2023-06-15Address

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

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

Download
2021-05-28Accounts

Accounts with accounts type dormant.

Download
2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Address

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

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-10-13Persons with significant control

Notification of a person with significant control.

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2019-06-11Officers

Termination director company with name termination date.

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2019-06-11Persons with significant control

Cessation of a person with significant control.

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2019-06-10Officers

Appoint person director company with name date.

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2019-05-26Address

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

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2019-05-14Accounts

Accounts with accounts type dormant.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Persons with significant control

Notification of a person with significant control.

Download
2019-01-16Officers

Appoint person director company with name date.

Download
2019-01-16Officers

Termination director company with name termination date.

Download
2019-01-16Persons with significant control

Cessation of a person with significant control.

Download
2018-08-04Officers

Termination director company with name termination date.

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