1-22 WEAVERS COURT RTM COMPANY LIMITED

Profile 1-22 WEAVERS COURT RTM COMPANY LIMITED

Actual on 01.12.2021
Company name
1-22 WEAVERS COURT RTM COMPANY LIMITED
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Company number
06630420
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 25 June 2008
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2ND FLOOR 1, HIGH STREET, OXFORDSHIRE, WITNEY, OX28 6HW
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PSC and Officers 1-22 WEAVERS COURT RTM COMPANY LIMITED

Officers

(as of 20.09.2020)

COVENANT MANAGEMENT LIMITED
Status: Active
Appointed on: Tuesday, 19 February 2013
Correspondence address: 2nd Floor, 1 High Street, Witney, England, Oxfordshire, OX28 6HW
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 06055748
FITZSIMONS, Geraldine Mary
Status: Active
Appointed on: Sunday, 06 November 2016
Correspondence address: 2nd Floor 1 High Street, Witney, Oxfordshire, OX28 6HW
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Fitness Trainer
Country of residence: England
RADLEY, Pamela Jane
Status: Active
Appointed on: Wednesday, 09 November 2016
Correspondence address: 2nd Floor 1 High Street, Witney, Oxfordshire, OX28 6HW
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Leisure Centre Manager
Country of residence: England
SHIRA, Haxhi
Status: Active
Appointed on: Friday, 02 July 2010
Correspondence address: Flat 4 1-22 Weavers Court, 67 Trefoil Way, Carterton, OX18 1FT
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Transport Industry - Hvc
Country of residence: United Kingdom
WARING, Matthew
Status: Not active
Appointed on: Wednesday, 25 January 2012
Resigned on: Friday, 23 October 2015
Correspondence address: 2nd Floor 1 High Street, Witney, Oxfordshire, OX28 6HW
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
TAYLOR, Andrew
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Monday, 01 October 2018
Correspondence address: Shipton Slade Cottage Woodstock, United Kingdom, OX20 1QQ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Golf Professional
Country of residence: United Kingdom
RTM SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Tuesday, 19 February 2013
Correspondence address: C/O Canonbury Management One Carey Lane, London, United Kingdom, EC2V 8AE
Role: Corporate Secretary
Place registered: ONE CAREY LANE, LONDON, EC2V 8AE
Registration number: 05732394
RTM NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Tuesday, 26 October 2010
Correspondence address: C/O Canonbury Management One Carey Lane, London, United Kingdom, EC2V 8AE
Role: Corporate Director
Place registered: ONE CAREY LANE, LONDON, EC2V 8AE
Registration number: 05732381
RTM SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Tuesday, 26 October 2010
Correspondence address: C/O Canonbury Management One Carey Lane, London, United Kingdom, EC2V 8AE
Role: Corporate Director
Place registered: ONE CAREY LANE, LONDON, EC2V 8AE
Registration number: 05732394
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Monday, 26 June 2017
Legal form: Persons With Significant Control Statement