HP (ONE) RTM COMPANY LIMITED
Non-Trading
General Information
NAME
HP (ONE) RTM COMPANY LIMITED
COMPANY NUMBER
10543244
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/12/2016
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PENARTH
CF64 5QG
126 Woodlands
Hayes Point
Hayes Road
Penarth, South Glamorgan
CF64 5QE
Concierge Office Hayes Road
Sully
Penarth
CF64 5QG
CF64 5QG
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 01/10/2024 | Helen Mary Gallagher (922221919) has left the board |
| 01/10/2024 | Gillian Patricia Phillips (927600459) has left the board |
Credit Risk Overview
Want to learn more about HP (ONE) RTM COMPANY LIMITED?
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 HP (ONE) RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HP (ONE) RTM COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
30/12/2016 - Present (7 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/09/2024 - Present (1 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/12/2016 - Present (7 years and 10 months) Born in Oct 1948 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
30/12/2016 - Present (7 years and 10 months) 30/12/2016 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 661 |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 01/10/2024 | Helen Mary Gallagher (922221919) has left the board |
| 01/10/2024 | Gillian Patricia Phillips (927600459) has left the board |
| 01/10/2024 | Peter Charles Milford (922148699) has left the board |
| 01/10/2024 | New Company Secretary Carolyn Vaughan (932761259) Appointed |
| 01/10/2024 | New Board Member Carolyn Vaughan (932761118) Appointed |
| 11/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | Peter Michael Daughton (922148698) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Gillian Patricia Phillips (927600459) Appointed |
| 04/11/2020 | New Accounts filed |
| 03/11/2020 | John Couth (922221832) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | RTMF SERVICES LIMITED (917335405) has left the board |
| 07/04/2017 | Change in Reg. Office |
| 26/01/2017 | Christine Cummings (922221883) has left the board |
| 17/01/2017 | New Board Member Peter Charles Milford (922148699) Appointed |
| 17/01/2017 | New Company Secretary RTMF SERVICES LIMITED (917335405) Appointed |
| 17/01/2017 | New Board Member Helen Mary Gallagher (922221919) Appointed |
| 17/01/2017 | New Board Member Christine Cummings (922221883) Appointed |
| 17/01/2017 | New Board Member John Couth (922221832) Appointed |
| 17/01/2017 | New Board Member Steven Jones (922221802) Appointed |
| 17/01/2017 | New Board Member Peter Michael Daughton (922148698) Appointed |
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