About

Registered Number: 05878401
Date of Incorporation: 17/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 45 St. Leonards Road, Windsor, Berkshire, SL4 3BP,

 

Having been setup in 2006, Dedworth Manor Rtm Company Ltd has its registered office in Windsor, Berkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There are 12 directors listed as Chahal, Bahadur Singh, Czyzewska, Aleksandra Joanna, Horler, Bradley James, Smith, Gregory Robert, Dawson, Tom Joseph, Holloway, Roni, Leasehold Management Services Ltd, Churchard, Neil Philip, Hodges, Jonathan Norman Robert, Holloway, Roni, Horton, Grant Anthony, Mallia, Martin for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAHAL, Bahadur Singh 06 March 2019 - 1
CZYZEWSKA, Aleksandra Joanna 05 February 2019 - 1
HORLER, Bradley James 25 March 2019 - 1
SMITH, Gregory Robert 10 February 2019 - 1
CHURCHARD, Neil Philip 17 July 2006 09 July 2019 1
HODGES, Jonathan Norman Robert 17 July 2006 01 December 2014 1
HOLLOWAY, Roni 28 August 2018 09 July 2019 1
HORTON, Grant Anthony 17 July 2006 14 June 2019 1
MALLIA, Martin 27 August 2014 28 October 2016 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Tom Joseph 04 July 2018 27 November 2018 1
HOLLOWAY, Roni 17 July 2006 17 July 2013 1
LEASEHOLD MANAGEMENT SERVICES LTD 10 January 2017 01 June 2018 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 12 May 2020
AA01 - Change of accounting reference date 05 May 2020
AA - Annual Accounts 25 November 2019
AD01 - Change of registered office address 14 November 2019
TM02 - Termination of appointment of secretary 14 November 2019
AP04 - Appointment of corporate secretary 14 November 2019
CS01 - N/A 17 July 2019
TM01 - Termination of appointment of director 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
TM01 - Termination of appointment of director 28 June 2019
AP01 - Appointment of director 25 March 2019
AP01 - Appointment of director 06 March 2019
AA - Annual Accounts 04 March 2019
AP01 - Appointment of director 21 February 2019
AP01 - Appointment of director 21 February 2019
AP01 - Appointment of director 14 February 2019
AP04 - Appointment of corporate secretary 27 November 2018
TM02 - Termination of appointment of secretary 27 November 2018
AP01 - Appointment of director 17 September 2018
CS01 - N/A 19 July 2018
AP03 - Appointment of secretary 04 July 2018
TM02 - Termination of appointment of secretary 08 June 2018
AD01 - Change of registered office address 08 June 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 23 January 2017
AP04 - Appointment of corporate secretary 10 January 2017
TM02 - Termination of appointment of secretary 09 January 2017
AD01 - Change of registered office address 09 January 2017
TM01 - Termination of appointment of director 02 November 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 20 March 2015
TM01 - Termination of appointment of director 18 December 2014
AP01 - Appointment of director 09 October 2014
TM01 - Termination of appointment of director 01 October 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 22 July 2013
AP04 - Appointment of corporate secretary 22 July 2013
TM02 - Termination of appointment of secretary 22 July 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 21 April 2011
CH01 - Change of particulars for director 07 April 2011
CH01 - Change of particulars for director 07 April 2011
CH01 - Change of particulars for director 07 April 2011
CH01 - Change of particulars for director 07 April 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 01 July 2009
287 - Change in situation or address of Registered Office 24 April 2009
363a - Annual Return 11 August 2008
353 - Register of members 08 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 August 2008
287 - Change in situation or address of Registered Office 08 August 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 31 August 2007
NEWINC - New incorporation documents 17 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.