SUSSEX GATE (HAYWARDS HEATH) RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08610655 |
| Category | |
| Incorporated | 15 Jul 2013 |
| Age | 10 years, 11 months |
| Jurisdiction | England Wales |
SUMMARY
SUSSEX GATE (HAYWARDS HEATH) RTM COMPANY LIMITED is an active with number 08610655. It was incorporated 10 years, 11 months ago, on 15 July 2013. The company address is Hunters Estate & Property Management Ltd Hunters Estate & Property Management Ltd, Burgess Hill, RH15 9BB, England.
Company Fillings
Accounts with accounts type micro entity
Date: 02 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-20
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-18
Documents
Appoint corporate secretary company with name date
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-01-25
Officer name: Hunters Estate & Property Management Ltd
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Address
Type: AD01
Old address: Hunters Estate & Property Management Ltd Church Road Burgess Hill West Sussex RH15 9BB England
New address: Hunters Estate & Property Management Ltd 1 Church Road Burgess Hill RH15 9BB
Change date: 2023-01-25
Documents
Termination secretary company with name termination date
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-25
Officer name: Jon Clayson
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-25
New address: Hunters Estate & Property Management Ltd Church Road Burgess Hill West Sussex RH15 9BB
Old address: Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY United Kingdom
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 07 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-09-01
Officer name: Mr Jon Clayson
Documents
Termination secretary company with name termination date
Date: 06 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Concept Property Management Secretarial Services Ltd
Termination date: 2022-09-01
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-18
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cherry Doreen Torrance
Termination date: 2022-05-16
Documents
Appoint corporate secretary company with name date
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-09-14
Officer name: Concept Property Management Secretarial Services Ltd
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Address
Type: AD01
Old address: 28/29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR England
New address: Suite 7 Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY
Change date: 2021-09-14
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Termination director company with name termination date
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Knowles
Termination date: 2021-06-28
Documents
Change person director company with change date
Date: 01 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malcolm Gordon Morley
Change date: 2021-01-25
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Gordon Morley
Appointment date: 2021-01-25
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Keith Reynolds
Appointment date: 2020-12-14
Documents
Appoint person director company with name date
Date: 12 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-05
Officer name: Ms Rosemary Knowles
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 13 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-13
Officer name: Ian Lilly
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 19 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-19
Officer name: Mr Ian Lilly
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ana Maria Perez-Sanchez
Termination date: 2017-11-29
Documents
Accounts with accounts type micro entity
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Change registered office address company with date old address new address
Date: 03 May 2017
Action Date: 03 May 2017
Category: Address
Type: AD01
New address: 28/29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR
Change date: 2017-05-03
Old address: C/O Estate & Property Management Chelsea House the Broadway Haywards Heath West Sussex RH16 3AH England
Documents
Termination secretary company with name termination date
Date: 05 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-31
Officer name: Estate & Property Management Company Limited
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-15
Officer name: Ms Cherry Doreen Torrance
Documents
Confirmation statement with updates
Date: 18 Jul 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Termination director company with name termination date
Date: 07 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Frank Fairbrother
Termination date: 2016-07-06
Documents
Accounts with accounts type dormant
Date: 25 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 03 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-07-31
Documents
Appoint corporate secretary company with name date
Date: 02 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-01-01
Officer name: Estate & Property Management Company Limited
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2016
Action Date: 02 Feb 2016
Category: Address
Type: AD01
New address: C/O Estate & Property Management Chelsea House the Broadway Haywards Heath West Sussex RH16 3AH
Change date: 2016-02-02
Old address: Flat 12 Sussex Gate Sussex Road Haywards Heath West Sussex RH16 4NS England
Documents
Termination director company with name termination date
Date: 28 Nov 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-27
Officer name: Robert Mogridge
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2015
Action Date: 28 Nov 2015
Category: Address
Type: AD01
New address: Flat 12 Sussex Gate Sussex Road Haywards Heath West Sussex RH16 4NS
Old address: 10 Sussex Gate Sussex Road Haywards Heath West Sussex RH16 4NS
Change date: 2015-11-28
Documents
Appoint person director company with name date
Date: 28 Nov 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-27
Officer name: Mr Peter Frank Fairbrother
Documents
Termination director company with name termination date
Date: 31 Aug 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Smith
Termination date: 2015-08-31
Documents
Appoint person director company with name date
Date: 19 Aug 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-21
Officer name: Dr Ana Maria Perez-Sanchez
Documents
Annual return company with made up date no member list
Date: 29 Jul 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Appoint person director company with name date
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-29
Officer name: Mr Matthew Mackay
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-21
New address: 10 Sussex Gate Sussex Road Haywards Heath West Sussex RH16 4NS
Old address: Flat 5 Sussex Gate Sussex Road Haywards Heath West Sussex RH16 4NS
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Taylor
Termination date: 2015-07-21
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Mogridge
Appointment date: 2015-07-21
Documents
Accounts with accounts type total exemption small
Date: 17 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date no member list
Date: 03 Sep 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-15
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Fairbrother
Documents
Appoint person director company with name
Date: 06 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Taylor
Documents
Some Companies
CLARENDON FABRICATIONS LIMITED
25 MORRIS ROAD,,LE2 6AL
| Number: | 02400591 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
88 GROVESIDE CLOSE,SUTTON,SM5 2ET
| Number: | 11207466 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
401 LORDSHIP LANE,LONDON,N17 6AE
| Number: | 10993162 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THIRD FLOOR CHISWICK GATE,LONDON,W4 5RT
| Number: | 10669142 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAYER PAYROLL & BOOKKEEPING SERVICES LTD
12 CHESTERS PARK,GATESHEAD,NE9 5YW
| Number: | 11114587 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 EBBISHAM ROAD,EPSOM,KT18 7NS
| Number: | 08667490 |
| Status: | ACTIVE |
| Category: | Private Limited Company |