Grange Wood Rtm Company Ltd

Company Name	Grange Wood Rtm Company Ltd
Company Status	Active
Company Number	09163615
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 August 2014(9 years, 8 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	Bart BaarbÃ‰
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	06 August 2014(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Adrian Wyborn
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British,Australian
Status	Current
Appointed	20 March 2018(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Jason Ho Chun Tsang
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 April 2023(8 years, 8 months after company formation)
Appointment Duration	1 year
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Miss Kate Elizabeth Forster
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(8 years, 8 months after company formation)
Appointment Duration	1 year
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Matthew Allen
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2014(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Canonbury Management One Carey Lane London EC2V 8AE

Director Name	Mikus Buls
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Latvian
Status	Resigned
Appointed	06 August 2014(same day as company formation)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	C/O Canonbury Management One Carey Lane London EC2V 8AE

Director Name	Susan Jennifer Lowery
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Canonbury Management One Carey Lane London EC2V 8AE

Director Name	Stacy Griffiths
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP

Secretary Name	Mikus Buls
Status	Resigned
Appointed	06 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	C/O Canonbury Management One Carey Lane London EC2V 8AE

Director Name	Catrina Stevens Stevens
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 February 2023)
Role	Human Relations Professional
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	RTM Nominees Directors Ltd (Corporation)
Status	Resigned
Appointed	06 August 2014(same day as company formation)
Correspondence Address	One Carey Lane London EC2V 8AE

Director Name	RTM Secretarial Ltd (Corporation)
Status	Resigned
Appointed	06 August 2014(same day as company formation)
Correspondence Address	One Carey Lane London EC2V 8AE

Location

Registered Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

16 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
13 April 2023	Appointment of Miss Kate Elizabeth Forster as a director on 13 April 2023 (2 pages)
13 April 2023	Appointment of Mr Jason Ho Chun Tsang as a director on 12 April 2023 (2 pages)
13 February 2023	Termination of appointment of Catrina Stevens Stevens as a director on 11 February 2023 (1 page)
19 December 2022	Accounts for a dormant company made up to 25 March 2022 (2 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
13 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
28 June 2021	Accounts for a dormant company made up to 25 March 2021 (2 pages)
23 June 2021	Registered office address changed from Beckenham and Bromley Property Management Ltd 27 Seven Acres New Ash Green Longfield DA3 8RN England to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 23 June 2021 (1 page)
15 March 2021	Registered office address changed from Unit 2 Tanners Court Tanners Lane, East Wellow Romsey Hampshire SO51 6DP England to Beckenham and Bromley Property Management Ltd 27 Seven Acres New Ash Green Longfield DA3 8RN on 15 March 2021 (1 page)
15 March 2021	Termination of appointment of Rtm Secretarial Ltd as a director on 15 March 2021 (1 page)
15 March 2021	Termination of appointment of Rtm Nominees Directors Ltd as a director on 15 March 2021 (1 page)
15 March 2021	Termination of appointment of Rtm Nominees Directors Ltd as a director on 15 March 2021 (1 page)
18 February 2021	Current accounting period shortened from 26 March 2021 to 25 March 2021 (1 page)
30 January 2021	Current accounting period shortened from 31 August 2021 to 26 March 2021 (1 page)
9 August 2020	Confirmation statement made on 9 August 2020 with updates (3 pages)
24 April 2020	Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Unit 2 Tanners Court Tanners Lane, East Wellow Romsey Hampshire SO51 6DP on 24 April 2020 (1 page)
23 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
23 March 2020	Termination of appointment of Stacy Griffiths as a director on 23 March 2020 (1 page)
5 December 2019	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on 5 December 2019 (1 page)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
31 December 2018	Termination of appointment of Susan Jennifer Lowery as a director on 31 December 2018 (1 page)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (3 pages)
30 July 2018	Appointment of Catrina Stevens Stevens as a director on 30 July 2018 (2 pages)
29 July 2018	Termination of appointment of Mikus Buls as a director on 27 July 2018 (1 page)
29 July 2018	Termination of appointment of Mikus Buls as a secretary on 27 July 2018 (1 page)
25 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
20 March 2018	Appointment of Adrian Wyborn as a director on 20 March 2018 (2 pages)
20 March 2018	Termination of appointment of Matthew Allen as a director on 23 November 2017 (1 page)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 February 2017	Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2017 (2 pages)
9 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
6 August 2015	Annual return made up to 5 August 2015 no member list (5 pages)
6 August 2015	Annual return made up to 5 August 2015 no member list (5 pages)
6 August 2015	Annual return made up to 5 August 2015 no member list (5 pages)
6 August 2015	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 6 August 2015 (1 page)
6 August 2014	Incorporation (30 pages)
6 August 2014	Incorporation (30 pages)

Grange Wood Rtm Company Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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