1 - 12 Pennyroyal Road Rtm Company Limited

Active
Incorporated on 15 Jan 2013

Reg Address: Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER

Company Number 08360596
Company Status Active
Incorporation Date 15 Jan 2013
Total Assets -
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2022
Accounts Type Dormant
Accounts Next Due 31 Oct 2023
Ruturns Last Made 15 Jan 2016
Ruturns Next Due 12 Feb 2017
Confirmation Statement Last Made 8 Jan 2022
Confirmation Statement Next Due 22 Jan 2023
Average Number of Employees -

Summary The company with name "1 - 12 Pennyroyal Road Rtm Company Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER. 1 - 12 Pennyroyal Road Rtm Company Limited is currently in active status and it was incorporated on 15 Jan 2013 (11 years 8 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in 1 - 12 Pennyroyal Road Rtm Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Carter	Director	26 Oct 2017	British	Active
2	Paul Carter	Director	26 Oct 2017	British	Active
3	KINGSTON PROPERTY SERVICES LIMITED	Corporate Secretary	26 Apr 2013	-	Active
4	Anthony James Carroll	Director	15 Jan 2013	British	Resigned 26 Oct 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	15 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 1 - 12 Pennyroyal Road Rtm Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	14 Feb 2023	Download PDF
2	Confirmation Statement - No Updates	10 Jan 2023	Download PDF
3	Confirmation Statement - No Updates	8 Jan 2021	Download PDF 3 Pages
4	Accounts - Dormant	12 Oct 2020	Download PDF 2 Pages
5	Confirmation Statement - No Updates	13 Jan 2020	Download PDF 3 Pages
6	Accounts - Dormant	28 Sep 2019	Download PDF 2 Pages
7	Confirmation Statement - No Updates	8 Jan 2019	Download PDF 3 Pages
8	Accounts - Dormant	26 Sep 2018	Download PDF 2 Pages
9	Confirmation Statement - No Updates	17 Jan 2018	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	26 Oct 2017	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	26 Oct 2017	Download PDF 2 Pages
12	Accounts - Dormant	12 Oct 2017	Download PDF 2 Pages
13	Confirmation Statement - Updates	17 Jan 2017	Download PDF 4 Pages
14	Accounts - Dormant	21 Sep 2016	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date No Member List	19 Jan 2016	Download PDF 3 Pages
16	Accounts - Dormant	16 Jul 2015	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date No Member List	20 Jan 2015	Download PDF 3 Pages
18	Accounts - Dormant	27 Oct 2014	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date No Member List	20 Jan 2014	Download PDF 3 Pages
20	Address - Change Registered Office Company With Date Old	20 Jan 2014	Download PDF 1 Pages
21	Officers - Appoint Corporate Secretary Company With Name	26 Apr 2013	Download PDF 2 Pages
22	Incorporation - Company	15 Jan 2013	Download PDF 29 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Highgate Block 2 Rtm Company Limited Mutual People: Paul Carter	Active
2	Highgate Block 4 Rtm Company Limited Mutual People: Paul Carter	Active
3	Well Strand (Management) Limited Mutual People: Paul Carter	Active
4	Whinney Park Management Company Limited Mutual People: Paul Carter	Active
5	Ochre Yards Eleven Limited Mutual People: Paul Carter	Active
6	St George'S Mews (Jesmond) Management Limited Mutual People: Paul Carter	Active
7	Gibside View Management Company Limited Mutual People: Paul Carter	Active
8	Hazel Court Management Company (Haswell) Limited Mutual People: Paul Carter	Active
9	The Rookery Limited Mutual People: Paul Carter	Active
10	Bedale Meadows Management Company Limited Mutual People: Paul Carter	Active
11	Bishops Court (Durham) Management Company Limited Mutual People: Paul Carter	Active
12	Bishops Park (Management) Limited Mutual People: Paul Carter	Active
13	Chichester Mews (Westoe) Management Company Limited Mutual People: Paul Carter	Active
14	Eastfields Residents Company Limited Mutual People: Paul Carter	Active
15	Fairview Gardens (Stockton) Management Limited Mutual People: Paul Carter	Active
16	Coquetdale Apartments Management Company Limited Mutual People: Paul Carter	Active
17	East Shore Village Management Limited Mutual People: Paul Carter	Active
18	Red Hall Estate Management Company Limited Mutual People: Paul Carter	Active
19	Mains Place (Management) Limited Mutual People: Paul Carter	Active
20	Adderstone 17 Management Company Limited Mutual People: Paul Carter	Active
21	Boston Court Management Company Limited Mutual People: Paul Carter	Active
22	Forest Green Block 2 Management Limited Mutual People: Paul Carter	Active
23	Glebe Farm Court Residents Association Company Limited Mutual People: Paul Carter	Active
24	Greystoke Management Company Limited Mutual People: Paul Carter	Active
25	Hackwood Glade (Hexham) Management Company Limited Mutual People: Paul Carter	Active
26	Parish View Right To Manage Company Limited Mutual People: Paul Carter	Active
27	Rupert Court (Newburn) Management Company Limited Mutual People: Paul Carter	Active
28	The Westerdale Court (Middlesbrough Road) Management Company Limited Mutual People: Paul Carter	Active
29	Wiltshire Gardens Management Company Limited Mutual People: Paul Carter	Active
30	Chainlocker Residents Management Company Limited Mutual People: Paul Carter	dissolved
31	Bromarsh Court Limited Mutual People: Paul Carter	Active
32	Brookside House (Sunderland) Management Limited Mutual People: Paul Carter	Active
33	West Park "B" Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active
34	Broadwater Property Management Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active
35	Wylam Manor (Wylam) Management Company Limited Mutual People: KINGSTON PROPERTY SERVICES LIMITED	Active