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WOODCOTE GRANGE RTM COMPANY LIMITED

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

This company is commonly known as Woodcote Grange Rtm Company Limited. The company was founded 4 years ago and was given the registration number 12547017. The firm's registered office is in BROMLEY. You can find them at 29-31 Devonshire House, Elmfield Road, Bromley, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WOODCOTE GRANGE RTM COMPANY LIMITED
Company Number:12547017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:29-31 Devonshire House, Elmfield Road, Bromley, England, BR1 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House 29-31, Elmfield Road, Bromley, England, BR1 1LT

Corporate Secretary09 September 2020Active
C/O Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT

Director01 February 2021Active
C/O Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT

Director06 April 2020Active
Flat 8, 4 Woodcote Valley Road, Purley, England, CR8 3AG

Director06 April 2020Active
Flat 4, 4 Woodcote Valley Road, Purley, England, CR8 3AG

Director06 April 2020Active

People with Significant Control

Mr Clive Spiring
Notified on:06 April 2020
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:The Rtm Company, 60, Patrick Road, London, England, E13 9QE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Dias
Notified on:06 April 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Flat 8, 4 Woodcote Valley Road, Purley, England, CR8 3AG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Olja Tomic
Notified on:06 April 2020
Status:Active
Date of birth:August 1979
Nationality:Citizen Of Bosnia And Herzegovina
Country of residence:England
Address:Flat 4, 4 Woodcote Valley Road, Purley, England, CR8 3AG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Termination director company with name termination date.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Address

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

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2020-10-15Officers

Termination director company with name termination date.

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2020-09-09Persons with significant control

Notification of a person with significant control statement.

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2020-09-09Address

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

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2020-09-09Officers

Appoint corporate secretary company with name date.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-04-06Incorporation

Incorporation company.

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