The Briar Rtm Company Limited

Company Name	The Briar Rtm Company Limited
Company Status	Active
Company Number	07077343
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 November 2009(14 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sagar Vadher
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 November 2009(same day as company formation)
Role	Head Of It
Country of Residence	United Kingdom
Correspondence Address	127 St James Road Sutton Surrey SM1 2TJ

Director Name	Sharon Potter
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(3 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 The Briar 43 Thicket Road Sutton Surrey SM1 4QY

Director Name	Mr Graham John Elgar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(11 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Director Name	Ms Christine Susan Bowden
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(13 years, 11 months after company formation)
Appointment Duration	6 months
Role	Medical Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Secretary Name	HES Estate Management Ltd (Corporation)
Status	Current
Appointed	01 April 2021(11 years, 4 months after company formation)
Appointment Duration	3 years
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Director Name	Juliet Barclay
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	International Account Manager
Country of Residence	United Kingdom
Correspondence Address	3 Russell Place Grange Vale Sutton Surrey SM2 6AH

Director Name	Mr Gary Stephens
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 The Briar 43 Thicket Road Sutton Surrey SM1 4QY

Secretary Name	Gary Stephens
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 The Briar 43 Thicket Road Sutton Surrey SM1 4QY

Director Name	Roy Michael Barclay
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Russell Place Grange Vale Sutton Surrey SM2 6AH

Director Name	Nathan James Cole
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Director Name	Mr Mikesh Patel
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Director Name	RTM Secretarial Ltd (Corporation)
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Director Name	RTM Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	16 November 2009(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Secretary Name	JPW Property Management Limited (Corporation)
Status	Resigned
Appointed	16 August 2010(9 months after company formation)
Appointment Duration	6 years (resigned 01 September 2016)
Correspondence Address	Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	01 September 2016(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2021)
Correspondence Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

31 October 2023	Appointment of Ms Christine Susan Bowden as a director on 26 October 2023 (2 pages)
7 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
26 July 2023	Micro company accounts made up to 31 December 2022 (7 pages)
10 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
8 June 2022	Micro company accounts made up to 31 December 2021 (7 pages)
24 May 2022	Termination of appointment of Mikesh Patel as a director on 23 May 2022 (1 page)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
2 August 2021	Registered office address changed from 2 2 Chartland House Old Station Approach Leatherhead KT22 7TE England to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 2 August 2021 (1 page)
2 August 2021	Appointment of Hes Estate Management Ltd as a secretary on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from Mid-Day Court Brighton Road Sutton SM2 5BN England to 2 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 1 April 2021 (1 page)
1 April 2021	Termination of appointment of Roy Michael Barclay as a director on 1 April 2021 (1 page)
1 April 2021	Termination of appointment of Centro Plc as a secretary on 31 March 2021 (1 page)
4 December 2020	Appointment of Mr Graham John Elgar as a director on 4 December 2020 (2 pages)
17 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 July 2019	Micro company accounts made up to 31 December 2018 (7 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
4 June 2018	Appointment of Mr Mikesh Patel as a director on 17 May 2018 (2 pages)
17 May 2018	Micro company accounts made up to 31 December 2017 (7 pages)
10 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
1 August 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
1 August 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
14 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 September 2016	Appointment of Centro Plc as a secretary on 1 September 2016 (2 pages)
2 September 2016	Appointment of Centro Plc as a secretary on 1 September 2016 (2 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 September 2016	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Mid-Day Court Brighton Road Sutton SM2 5BN on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Jpw Property Management Limited as a secretary on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to Mid-Day Court Brighton Road Sutton SM2 5BN on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Jpw Property Management Limited as a secretary on 1 September 2016 (1 page)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
2 December 2015	Annual return made up to 16 November 2015 no member list (5 pages)
2 December 2015	Secretary's details changed for J J Homes (Properties) Ltd on 2 December 2015 (1 page)
2 December 2015	Secretary's details changed for J J Homes (Properties) Ltd on 2 December 2015 (1 page)
2 December 2015	Annual return made up to 16 November 2015 no member list (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 November 2014	Annual return made up to 16 November 2014 no member list (5 pages)
19 November 2014	Annual return made up to 16 November 2014 no member list (5 pages)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
3 September 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
23 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for J J Homes (Properties) Ltd on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for J J Homes (Properties) Ltd on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
10 December 2013	Annual return made up to 16 November 2013 no member list (5 pages)
10 December 2013	Annual return made up to 16 November 2013 no member list (5 pages)
27 September 2013	Termination of appointment of Nathan Cole as a director (1 page)
27 September 2013	Termination of appointment of Nathan Cole as a director (1 page)
15 August 2013	Appointment of Sharon Potter as a director (2 pages)
15 August 2013	Appointment of Sharon Potter as a director (2 pages)
6 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
6 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
3 December 2012	Annual return made up to 16 November 2012 no member list (5 pages)
3 December 2012	Annual return made up to 16 November 2012 no member list (5 pages)
5 September 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
5 September 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
7 December 2011	Annual return made up to 16 November 2011 no member list (5 pages)
7 December 2011	Annual return made up to 16 November 2011 no member list (5 pages)
21 July 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
21 July 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
22 March 2011	Termination of appointment of Gary Stephens as a director (1 page)
22 March 2011	Termination of appointment of Gary Stephens as a director (1 page)
26 November 2010	Annual return made up to 16 November 2010 no member list (6 pages)
26 November 2010	Annual return made up to 16 November 2010 no member list (6 pages)
3 November 2010	Appointment of Nathan James Cole as a director (3 pages)
3 November 2010	Appointment of Nathan James Cole as a director (3 pages)
13 October 2010	Termination of appointment of Juliet Barclay as a director (1 page)
13 October 2010	Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page)
13 October 2010	Termination of appointment of Rtm Secretarial Ltd as a director (1 page)
13 October 2010	Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page)
13 October 2010	Termination of appointment of Rtm Secretarial Ltd as a director (1 page)
13 October 2010	Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page)
13 October 2010	Termination of appointment of Juliet Barclay as a director (1 page)
13 October 2010	Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page)
12 October 2010	Appointment of Roy Michael Barclay as a director (2 pages)
12 October 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
12 October 2010	Appointment of Roy Michael Barclay as a director (2 pages)
12 October 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
12 October 2010	Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 12 October 2010 (1 page)
12 October 2010	Termination of appointment of Gary Stephens as a secretary (1 page)
12 October 2010	Termination of appointment of Gary Stephens as a secretary (1 page)
16 November 2009	Incorporation (25 pages)
16 November 2009	Incorporation (25 pages)

The Briar Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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