THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD
COMPANY NUMBER
07795498
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH4 8RQ
Barn 1 Somerford Business Court
Somerford
Congleton
Cheshire
CW12 4SN
Riverside House
Brymau Three Trading Estate
River Lane, Saltney
CHESTER
CH4 8RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Geoffrey Philip Breakspear (916242080) Appointed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2015 - Present (9 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (5 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/10/2011 - Present (13 years and 2 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/10/2011 - 30/09/2013 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Geoffrey Philip Breakspear (916242080) Appointed |
| 03/12/2023 | New Accounts filed |
| 13/11/2023 | John Charles Leleu (908840858) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 28/04/2023 | Christopher Holdcroft (918230253) has left the board |
| 28/04/2023 | New Company Secretary Danielle O'Brien (930836388) Appointed |
| 17/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 30/01/2018 | Change in Reg. Office |
| 10/10/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 14/12/2015 | New Board Member Caroline Paula Marks (920220575) Appointed |
| 14/10/2015 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 24/10/2013 | John Charles Leleu (916347084) has left the board |
| 24/10/2013 | New Company Secretary Christopher Holdcroft (918230253) Appointed |
| 05/07/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
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