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RSTH INVESTMENTS LTD

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

This company is commonly known as Rsth Investments Ltd. The company was founded 20 years ago and was given the registration number 04959140. The firm's registered office is in GODALMING. You can find them at 55 St Johns Street, , Godalming, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RSTH INVESTMENTS LTD
Company Number:04959140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:55 St Johns Street, Godalming, Surrey, GU7 3EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, St Johns Street, Godalming, United Kingdom, GU7 3EH

Director02 September 2019Active
Wychwood, Westwood Lane, Normandy, Guildford, GU3 2JJ

Secretary11 November 2003Active
55, St Johns Street, Godalming, United Kingdom, GU7 3EH

Secretary02 September 2019Active
55, St Johns Street, Godalming, GU7 3EH

Secretary09 June 2020Active
Wychwood, Westwood Lane, Normandy, Guildford, GU3 2JJ

Director11 November 2003Active

People with Significant Control

Mrs Catherine Sylvia Hewett
Notified on:02 September 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:55, St Johns Street, Godalming, United Kingdom, GU7 3EH
Nature of control:
  • Right to appoint and remove directors
Mr Paul Francis Chillman
Notified on:11 November 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:55, St Johns Street, Godalming, United Kingdom, GU7 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-02Confirmation statement

Confirmation statement with updates.

Download
2024-01-06Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Change to a person with significant control.

Download
2022-10-07Officers

Change person director company with change date.

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2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-10-18Officers

Change person director company with change date.

Download
2021-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Officers

Termination secretary company with name termination date.

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2020-06-09Officers

Termination secretary company with name termination date.

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2020-06-09Officers

Appoint person secretary company with name date.

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2020-06-09Officers

Change person secretary company with change date.

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2020-04-28Officers

Change person secretary company.

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2020-04-28Officers

Change person secretary company.

Download
2020-04-28Officers

Change person secretary company.

Download
2020-04-28Officers

Change person secretary company.

Download
2020-04-28Officers

Change person secretary company with change date.

Download
2019-10-23Persons with significant control

Change to a person with significant control.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Resolution

Resolution.

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