About

Registered Number: 05955126
Date of Incorporation: 04/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: C/O 1, Lowther Gardens, Bournemouth, BH8 8NF,

 

Based in Bournemouth, Manor House (Bournemouth) Rtm Company Ltd was setup in 2006, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This organisation has 11 directors listed as Herbert, Margaret, Hundley, Vanora Anne, Professor, Tabernero, Maria Jose Munoyerro, Cox, Steven Graham, Kelleway, Caroline, Wilders-pratt, Emma, Banks, Catherine, Burden, Emma, Dunn, Graeme Michael, Fitzgerald-miller, Emily, Wagenaar, Loraine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, Margaret 04 October 2006 - 1
HUNDLEY, Vanora Anne, Professor 01 October 2012 - 1
TABERNERO, Maria Jose Munoyerro 30 October 2015 - 1
BANKS, Catherine 04 October 2006 21 November 2014 1
BURDEN, Emma 01 October 2012 26 September 2015 1
DUNN, Graeme Michael 01 August 2011 18 October 2012 1
FITZGERALD-MILLER, Emily 18 October 2012 07 January 2015 1
WAGENAAR, Loraine 04 October 2006 18 June 2012 1
Secretary Name Appointed Resigned Total Appointments
COX, Steven Graham 22 August 2011 01 December 2013 1
KELLEWAY, Caroline 01 September 2018 04 February 2020 1
WILDERS-PRATT, Emma 04 October 2006 24 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
AP04 - Appointment of corporate secretary 04 February 2020
TM02 - Termination of appointment of secretary 04 February 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 23 October 2018
CH01 - Change of particulars for director 14 September 2018
AP03 - Appointment of secretary 14 September 2018
TM02 - Termination of appointment of secretary 14 September 2018
AD01 - Change of registered office address 14 September 2018
AA - Annual Accounts 22 August 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 04 October 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 19 August 2016
AP01 - Appointment of director 18 November 2015
AR01 - Annual Return 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AA - Annual Accounts 10 August 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 28 November 2014
AR01 - Annual Return 15 October 2014
CH01 - Change of particulars for director 15 October 2014
CH01 - Change of particulars for director 15 October 2014
AA - Annual Accounts 08 October 2014
TM02 - Termination of appointment of secretary 17 February 2014
AD01 - Change of registered office address 17 February 2014
TM01 - Termination of appointment of director 14 February 2014
AD01 - Change of registered office address 13 February 2014
CH01 - Change of particulars for director 13 February 2014
AP04 - Appointment of corporate secretary 13 February 2014
TM02 - Termination of appointment of secretary 13 February 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 22 August 2013
AP01 - Appointment of director 19 October 2012
AP01 - Appointment of director 18 October 2012
AP01 - Appointment of director 18 October 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 12 September 2012
TM01 - Termination of appointment of director 18 June 2012
AR01 - Annual Return 10 October 2011
AP03 - Appointment of secretary 23 August 2011
TM02 - Termination of appointment of secretary 22 August 2011
AA - Annual Accounts 22 August 2011
AP01 - Appointment of director 01 August 2011
AP01 - Appointment of director 01 August 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 01 July 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 15 October 2007
225 - Change of Accounting Reference Date 07 November 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
NEWINC - New incorporation documents 04 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.