| Company Name | 22 Wheatsheaf Road, Rtm Company Limited |
|---|---|
| Director | Leigh Darren Pepper |
| Company Status | Active |
| Company Number | 06004605 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 November 2006(17 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Leigh Darren Pepper |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Bank Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Advance Block Management, St Paul's House, 3rd 23 Park Square South Leeds LS1 2ND |
| Secretary Name | Advance Residential Management (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2018(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Correspondence Address | The Hive 51 Lever Street Manchester M1 1FN |
| Director Name | Mr Lee Sweeney |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Security Manager Nhs |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 22 Wheatsheaf Road Birmingham West Midlands B16 0RY |
| Secretary Name | Mr Leigh Darren Pepper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Bank Manager |
| Correspondence Address | 5 Coach House Mews Admaston Rugeley Staffordshire WS15 3NL |
| Secretary Name | Mr Iain James Longley |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2015(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 June 2018) |
| Role | Company Director |
| Correspondence Address | 11 Advance Block Management 11 Brindley Place, 2 Brunswick Square Birmingham B1 2LP |
Location
| Registered Address | C/O Advance Block Management, St Paul's House, 3rd Floor 23 Park Square South Leeds LS1 2ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £3,842 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 31 March 2024 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 13 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 9 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2023 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 19 January 2021 | Registered office address changed from 11 Advance Block Management 11 Brindley Place, 2 Brunswick Square Birmingham B1 2LP England to C/O Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds LS1 2nd on 19 January 2021 (1 page) |
| 1 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 22 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2020 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 9 October 2018 | Appointment of Advance Residential Management as a secretary on 1 October 2018 (2 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 6 June 2018 | Termination of appointment of Iain James Longley as a secretary on 6 June 2018 (1 page) |
| 28 May 2018 | Registered office address changed from 91 Bezier Apartments 91 City Road London EC1Y 1AH England to 11 Advance Block Management 11 Brindley Place, 2 Brunswick Square Birmingham B1 2LP on 28 May 2018 (1 page) |
| 26 February 2018 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 24 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 20 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 March 2017 | Registered office address changed from 5 Coach House Mews Admaston Rugeley Staffordshire WS15 3NL to 91 Bezier Apartments 91 City Road London EC1Y 1AH on 16 March 2017 (1 page) |
| 16 March 2017 | Registered office address changed from 5 Coach House Mews Admaston Rugeley Staffordshire WS15 3NL to 91 Bezier Apartments 91 City Road London EC1Y 1AH on 16 March 2017 (1 page) |
| 20 December 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
| 20 December 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 22 November 2015 | Annual return made up to 21 November 2015 no member list (2 pages) |
| 22 November 2015 | Annual return made up to 21 November 2015 no member list (2 pages) |
| 23 August 2015 | Termination of appointment of Leigh Darren Pepper as a secretary on 23 August 2015 (1 page) |
| 23 August 2015 | Appointment of Mr Iain James Longley as a secretary on 23 August 2015 (2 pages) |
| 23 August 2015 | Appointment of Mr Iain James Longley as a secretary on 23 August 2015 (2 pages) |
| 23 August 2015 | Termination of appointment of Leigh Darren Pepper as a secretary on 23 August 2015 (1 page) |
| 23 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 23 August 2015 | Termination of appointment of Lee Sweeney as a director on 23 August 2015 (1 page) |
| 23 August 2015 | Termination of appointment of Lee Sweeney as a director on 23 August 2015 (1 page) |
| 23 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 25 January 2015 | Annual return made up to 21 November 2014 no member list (3 pages) |
| 25 January 2015 | Annual return made up to 21 November 2014 no member list (3 pages) |
| 1 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 1 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 11 January 2014 | Annual return made up to 21 November 2013 no member list (3 pages) |
| 11 January 2014 | Annual return made up to 21 November 2013 no member list (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 1 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2012 | Annual return made up to 21 November 2012 no member list (3 pages) |
| 31 December 2012 | Registered office address changed from 7 Hewitt Close Fradley Lichfield Staffordshire WS13 8TA United Kingdom on 31 December 2012 (1 page) |
| 31 December 2012 | Registered office address changed from 7 Hewitt Close Fradley Lichfield Staffordshire WS13 8TA United Kingdom on 31 December 2012 (1 page) |
| 31 December 2012 | Annual return made up to 21 November 2012 no member list (3 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | Director's details changed for Mr Leigh Darren Pepper on 1 December 2010 (2 pages) |
| 29 November 2011 | Annual return made up to 21 November 2011 no member list (3 pages) |
| 29 November 2011 | Director's details changed for Mr Leigh Darren Pepper on 1 December 2010 (2 pages) |
| 29 November 2011 | Annual return made up to 21 November 2011 no member list (3 pages) |
| 29 November 2011 | Director's details changed for Mr Leigh Darren Pepper on 1 December 2010 (2 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 November 2010 | Annual return made up to 21 November 2010 no member list (3 pages) |
| 28 November 2010 | Annual return made up to 21 November 2010 no member list (3 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 January 2010 | Director's details changed for Lee Sweeney on 1 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Lee Sweeney on 1 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 21 November 2009 no member list (3 pages) |
| 11 January 2010 | Director's details changed for Lee Sweeney on 1 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 21 November 2009 no member list (3 pages) |
| 10 January 2010 | Secretary's details changed for Leigh Darren Pepper on 1 November 2009 (1 page) |
| 10 January 2010 | Director's details changed for Mr Leigh Darren Pepper on 1 December 2009 (2 pages) |
| 10 January 2010 | Registered office address changed from Flat 1 22 Wheatsheaf Road Edgbaston Birmingham B16 0RY on 10 January 2010 (1 page) |
| 10 January 2010 | Director's details changed for Mr Leigh Darren Pepper on 1 December 2009 (2 pages) |
| 10 January 2010 | Secretary's details changed for Leigh Darren Pepper on 1 November 2009 (1 page) |
| 10 January 2010 | Registered office address changed from Flat 1 22 Wheatsheaf Road Edgbaston Birmingham B16 0RY on 10 January 2010 (1 page) |
| 10 January 2010 | Secretary's details changed for Leigh Darren Pepper on 1 November 2009 (1 page) |
| 10 January 2010 | Director's details changed for Mr Leigh Darren Pepper on 1 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 December 2008 | Annual return made up to 21/11/08 (2 pages) |
| 24 December 2008 | Annual return made up to 21/11/08 (2 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 20 December 2007 | Annual return made up to 21/11/07 (2 pages) |
| 20 December 2007 | Annual return made up to 21/11/07 (2 pages) |
| 21 November 2006 | Incorporation (31 pages) |
| 21 November 2006 | Incorporation (31 pages) |