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WALTHAM CHASE RTM COMPANY LTD

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

This company is commonly known as Waltham Chase Rtm Company Ltd. The company was founded 4 years ago and was given the registration number 12583549. The firm's registered office is in MAIDENHEAD. You can find them at Bray Broc Hall, Hibbert Road, Maidenhead, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WALTHAM CHASE RTM COMPANY LTD
Company Number:12583549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Bray Broc Hall, Hibbert Road, Maidenhead, United Kingdom, SL6 1UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Waltham Chase, 4a Woodlands Park Road, Maidenhead, United Kingdom, SL6 3NW

Director04 May 2020Active
1, Waltham Chase, 4a Woodlands Park Road, Maidenhead, United Kingdom, SL6 3NW

Director30 October 2023Active
2, Waltham Chase, 4a Woodlands Park Road, Maidenhead, United Kingdom, SL6 3NW

Director13 November 2023Active
Bray Broc Hall, Hibbert Road, Maidenhead, United Kingdom, SL6 1UT

Director04 May 2020Active

People with Significant Control

Mr Farryston Fransic Nunes
Notified on:13 November 2023
Status:Active
Date of birth:October 1988
Nationality:Portuguese
Country of residence:United Kingdom
Address:2, Waltham Chase, Maidenhead, United Kingdom, SL6 3NW
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sam Joseph King
Notified on:30 October 2023
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:1, Waltham Chase, Maidenhead, England, SL6 3NW
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Barrie Alan Walter Daniels
Notified on:18 August 2022
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:4 Waltham Chase, 4 Waltham Chase, Maidenhead, United Kingdom, SL6 3NW
Nature of control:
  • Significant influence or control
Mr Christopher Lewis Robinson
Notified on:04 May 2020
Status:Active
Date of birth:August 1955
Nationality:English
Country of residence:United Kingdom
Address:Bray Broc Hall, Hibbert Road, Maidenhead, United Kingdom, SL6 1UT
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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type dormant.

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2023-11-20Officers

Appoint person director company with name date.

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2023-11-16Persons with significant control

Notification of a person with significant control.

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2023-11-09Officers

Appoint person director company with name date.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-08-19Address

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

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2022-08-19Address

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

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-06-18Resolution

Resolution.

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2020-06-18Incorporation

Memorandum articles.

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2020-05-04Incorporation

Incorporation company.

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