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ULLSWATER HOUSE RTM COMPANY LIMITED

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

This company is commonly known as Ullswater House Rtm Company Limited. The company was founded 11 years ago and was given the registration number 08509689. The firm's registered office is in LIVERPOOL. You can find them at 8-10 East Prescot Road, Old Swan, Liverpool, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ULLSWATER HOUSE RTM COMPANY LIMITED
Company Number:08509689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8-10 East Prescot Road, Old Swan, Liverpool, England, L14 1PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coniston House, Mossley Hill Drive, Liverpool, England, L17 0EW

Corporate Secretary01 August 2023Active
Coniston House, Mossley Hill Drive, Liverpool, England, L17 0EW

Director01 March 2019Active
Coniston House, Mossley Hill Drive, Liverpool, England, L17 0EW

Director29 August 2020Active
Ullswater House, 203 Mossley Hill Drive, Liverpool, England, L17 0EL

Director30 April 2013Active
Coniston House, Mossley Hill Drive, Liverpool, England, L17 0EW

Director14 October 2020Active
8-10, East Prescot Road, Liverpool, England, L14 1PW

Corporate Secretary01 November 2020Active
Suite One, 3 Exchange Quay, Salford, England, M5 3ED

Corporate Secretary03 January 2019Active
Ullswater House, 203 Mossley Hill Drive, Liverpool, England, L17 0EL

Director30 April 2013Active
Ullswater House, 203 Mossley Hill Drive, Liverpool, England, L17 0EL

Director30 April 2013Active
Ullswater House, 203 Mossley Hill Drive, Liverpool, England, L17 0EL

Director30 April 2013Active
29 Ullswater House, Mossley Hill Drive, Liverpool, L17 0EL

Director08 September 2016Active

People with Significant Control

John Smallwood
Notified on:08 September 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Coniston House, Mossley Hill Drive, Liverpool, England, L17 0EW
Nature of control:
  • Significant influence or control
Ms Colette Mary Malton
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Revolution Property Management, Deansgate Quay, Manchester, England, M3 4LA
Nature of control:
  • Significant influence or control
Mrs Irene Summers
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Coniston House, Mossley Hill Drive, Liverpool, England, L17 0EW
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
2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Persons with significant control

Cessation of a person with significant control.

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2023-12-27Accounts

Accounts with accounts type dormant.

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2023-08-09Officers

Appoint corporate secretary company with name date.

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2023-08-09Address

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

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2022-03-02Address

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

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2021-10-11Address

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

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2021-10-11Officers

Termination secretary company with name termination date.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type dormant.

Download
2021-01-14Officers

Appoint person director company with name date.

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2020-11-17Officers

Appoint corporate secretary company with name date.

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2020-11-16Address

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

Download
2020-11-16Officers

Termination secretary company with name termination date.

Download
2020-09-11Officers

Appoint person director company with name date.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Officers

Change corporate secretary company with change date.

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2020-01-29Address

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

Download
2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-01Officers

Appoint person director company with name date.

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