35-51 WINCHFIELD DRIVE RTM COMPANY LIMITED — 13408455, Birmingham , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	35-51 WINCHFIELD DRIVE RTM COMPANY LIMITED copy copied
Company number	13408455 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Wednesday, 19 May 2021 copy copied
Accounts	Actual First accounts made up to 31.05.2025 due by 28.02.2026 Last accounts made up to 31.05.2024
Confirmation statement	Actual Next statement date Tuesday, 22 April 2025 due by Monday, 05 May 2025 Last statement dated Monday, 22 April 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	COTTONS PROPERTY CONSULTANTS LLP CAVENDISH HOUSE, 359-361 HAGLEY ROAD, EDGBASTON,, ENGLAND, BIRMINGHAM, B17 8DL copy copied

Officers

(as of 22.08.2022)

BASRAN, Surinder Singh

Status:	Active
Appointed on:	Wednesday, 19 May 2021
Correspondence address:	71 Sheepmoor Close Birmingham, United Kingdom, B17 8TD
Nationality:	British
Date of birth:	January 1970
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

COLVIN, Barbara Helen

Status:	Active
Appointed on:	Tuesday, 14 June 2022
Correspondence address:	72 Winchfield Drive, Harborne, Birmingham, England, B17 8TR
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

COTTONS PROPERTY CONSULTANTS LLP

Status:	Active
Appointed on:	Tuesday, 24 May 2022
Correspondence address:	Cavendish House 359-361 Hagley Road, Edgbaston, Birmingham, England, B17 8DL
Role:	Corporate Secretary
Registration number:	OC360837

GROSVENOR, John Bernard

Status:	Active
Appointed on:	Wednesday, 19 May 2021
Correspondence address:	38 Walmead Croft Harborne, Birmingham, United Kingdom, B17 8TH
Nationality:	British
Date of birth:	September 1944
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

KIRKHAM, Laraine

Status:	Active
Appointed on:	Wednesday, 19 May 2021
Correspondence address:	8 Church Park Newton Ferrers, Plymouth, United Kingdom, PL8 1AJ
Nationality:	British
Date of birth:	February 1952
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

LYNESS, Robert

Status:	Active
Appointed on:	Wednesday, 19 May 2021
Correspondence address:	181 Ravenshurst Road Harborne, United Kingdom, B17 9HU
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

WALLACE, Craig

Status:	Not active
Appointed on:	Wednesday, 19 May 2021
Resigned on:	Tuesday, 24 May 2022
Correspondence address:	198 Lightswood Hill Bearwood, United Kingdom, B67 5EH
Role:	Secretary

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Person with significant control

(as of 25.07.2024)

Missing name

Status:	Active
Notified on:	Wednesday, 19 May 2021
Legal form:	Persons With Significant Control Statement