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Home > England & Wales Companies > HERONTYE HOUSE RTM COMPANY LIMITED
Company Information for

HERONTYE HOUSE RTM COMPANY LIMITED

1 SUDLEY TERRACE HIGH STREET, BOGNOR REGIS, WEST SUSSEX, PO21 1EY,
Company Registration Number
05431183
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Herontye House Rtm Company Ltd
HERONTYE HOUSE RTM COMPANY LIMITED was founded on 2005-04-21 and has its registered office in Bognor Regis. The organisation's status is listed as "Active - Proposal to Strike off". Herontye House Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERONTYE HOUSE RTM COMPANY LIMITED
 
Legal Registered Office
1 SUDLEY TERRACE HIGH STREET
BOGNOR REGIS
WEST SUSSEX
PO21 1EY
Other companies in PO21
 
Filing Information
Company Number 05431183
Company ID Number 05431183
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERONTYE HOUSE RTM COMPANY LIMITED
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Company Officers of HERONTYE HOUSE RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES FOWLER
 Company Secretary 2009-02-13
JANE ROSETTA BROOKES
 Director 2011-04-06
DAVID JAMES FOWLER
 Director 2007-06-06
JULIE LAM
 Director 2007-03-13
JANET LORNA MACNUTT
 Director 2016-04-07
JOHN KEITH MILLAR
 Director 2013-04-02
JOHN RAYMOND WELBY
 Director 2006-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEITH VAUGHAN
 Director 2006-05-30 2011-09-07
ALEXANDER GEORGE SHEPHERD
 Director 2006-06-20 2009-11-01
ALEXANDER GEORGE SHEPHERD
 Company Secretary 2007-05-01 2009-02-13
DANNY JAMES SMYTH
 Director 2005-04-21 2007-01-31
MICHAEL WILLIAM GEARON
 Director 2005-04-21 2006-11-01
GEORGE LEONARD BRADFORD
 Company Secretary 2005-04-21 2006-04-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-04-21 2005-04-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ROSETTA BROOKES HERONTYE FREEHOLD LTD Director 2017-02-24 CURRENT 2016-02-24 Active
DAVID JAMES FOWLER AMDAV SERVICES LTD Director 2017-06-28 CURRENT 2017-06-28 Active
DAVID JAMES FOWLER HERONTYE FREEHOLD LTD Director 2016-02-24 CURRENT 2016-02-24 Active
JANET LORNA MACNUTT HERONTYE FREEHOLD LTD Director 2016-02-24 CURRENT 2016-02-24 Active
JOHN KEITH MILLAR HERONTYE FREEHOLD LTD Director 2016-02-24 CURRENT 2016-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-10DS01APPLICATION FOR STRIKING-OFF
2018-07-10GAZ1FIRST GAZETTE
2017-09-18AA31/12/16 TOTAL EXEMPTION FULL
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-05-11AP01DIRECTOR APPOINTED MRS JANET LORNA MACNUTT
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-25AR0121/04/16 NO MEMBER LIST
2015-09-14AA31/12/14 TOTAL EXEMPTION FULL
2015-06-05AR0121/04/15 NO MEMBER LIST
2014-08-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-16AR0121/04/14 NO MEMBER LIST
2013-06-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-23AR0121/04/13 NO MEMBER LIST
2013-04-10AP01DIRECTOR APPOINTED MR JOHN KEITH MILLAR
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-15AR0121/04/12 NO MEMBER LIST
2011-11-03AP01DIRECTOR APPOINTED MRS JANE ROSETTA BROOKES
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD VAUGHAN
2011-04-21AR0121/04/11 NO MEMBER LIST
2010-09-01AA31/12/09 TOTAL EXEMPTION FULL
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHEPHERD
2010-05-28AR0121/04/10 NO MEMBER LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH VAUGHAN / 20/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND WELBY / 20/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE LAM / 20/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE SHEPHERD / 20/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FOWLER / 20/04/2010
2009-09-17AA31/12/08 TOTAL EXEMPTION FULL
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM C/O ELLIOTT & PARTNERS CITY GATES 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 2DJ
2009-06-16363aANNUAL RETURN MADE UP TO 21/04/09
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY ALEXANDER SHEPHERD
2009-02-26288aSECRETARY APPOINTED DAVID JAMES FOWLER
2008-07-31363aANNUAL RETURN MADE UP TO 21/04/08
2008-07-04AA31/12/07 TOTAL EXEMPTION FULL
2007-07-04288aNEW DIRECTOR APPOINTED
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288aNEW SECRETARY APPOINTED
2007-05-23363sANNUAL RETURN MADE UP TO 21/04/07
2007-05-22288bDIRECTOR RESIGNED
2007-02-26288bDIRECTOR RESIGNED
2007-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19288aNEW DIRECTOR APPOINTED
2006-06-30363sANNUAL RETURN MADE UP TO 21/04/06
2006-06-27225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-05-22288bSECRETARY RESIGNED
2005-05-04288aNEW SECRETARY APPOINTED
2005-05-04288bDIRECTOR RESIGNED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288bSECRETARY RESIGNED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERONTYE HOUSE RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERONTYE HOUSE RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERONTYE HOUSE RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HERONTYE HOUSE RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERONTYE HOUSE RTM COMPANY LIMITED
Trademarks
We have not found any records of HERONTYE HOUSE RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERONTYE HOUSE RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HERONTYE HOUSE RTM COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HERONTYE HOUSE RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERONTYE HOUSE RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERONTYE HOUSE RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO21 1EY