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Home > England & Wales Companies > CHARLEWOOD RTM CO LTD
Company Information for

CHARLEWOOD RTM CO LTD

22 HIGH STREET, SHEFFORD, SG17 5DG,
Company Registration Number
05457395
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Charlewood Rtm Co Ltd
CHARLEWOOD RTM CO LTD was founded on 2005-05-19 and has its registered office in Shefford. The organisation's status is listed as "Active". Charlewood Rtm Co Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLEWOOD RTM CO LTD
 
Legal Registered Office
22 HIGH STREET
SHEFFORD
SG17 5DG
Other companies in MK45
 
Filing Information
Company Number 05457395
Company ID Number 05457395
Date formed 2005-05-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 16:34:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLEWOOD RTM CO LTD
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Company Officers of CHARLEWOOD RTM CO LTD

Current Directors
Officer Role Date Appointed
NICHOLAS OLIVER SHERIDAN
 Company Secretary 2014-06-30
ALASTAIR IAN FORSYTHE
 Director 2015-01-29
IRIS MAUREEN HARVEY
 Director 2018-01-19
ALEXANDER CAMPBELL SCOTT
 Director 2009-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TERENCE WARDELL
 Director 2015-01-29 2018-01-19
REGINALD KEITH ADAMSON
 Director 2005-05-19 2014-12-02
GILBERT WILLIAM BERRETT
 Director 2013-01-22 2014-11-04
REGINALD KEITH ADAMSON
 Company Secretary 2005-05-19 2014-06-30
MICHAEL JOHN FLAWN
 Director 2006-04-11 2012-12-11
DAVID JOHN SPRUZEN
 Director 2007-11-28 2010-07-19
BRANDON BARNWELL
 Director 2005-05-19 2009-11-14
ROY WILLIAM POULTON
 Director 2007-11-28 2008-01-30
PETER ANDERSON CUNNISON
 Director 2006-08-07 2007-11-28
SANDRA LILIAN POULTON
 Director 2006-08-07 2007-04-29
PAMELA SHIRLEY AMBROSE
 Company Secretary 2006-08-07 2007-04-16
PAMELA SHIRLEY AMBROSE
 Director 2006-08-07 2007-04-16

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
2023-06-16CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
2022-05-20AP04Appointment of Sheridan's (Block Management) Limited as company secretary on 2022-05-18
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-05-20TM02Termination of appointment of Nicholas Oliver Sheridan on 2022-05-18
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-05AP01DIRECTOR APPOINTED MR BARRY LEVENTHAL
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL SCOTT
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS MAUREEN HARVEY / 22/01/2018
2018-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS MAUREEN HARVEY / 22/01/2018
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TERENCE WARDELL
2018-01-22AP01DIRECTOR APPOINTED MRS IRIS MAUREEN HARVEY
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0119/05/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-27AP01DIRECTOR APPOINTED ALASTAIR IAN FORSYTHE
2015-02-21AP01DIRECTOR APPOINTED JOHN TERENCE WARDELL
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD KEITH ADAMSON
2014-11-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT WILLIAM BERRETT
2014-08-06AP03Appointment of Nicholas Oliver Sheridan as company secretary on 2014-06-30
2014-08-06TM02Termination of appointment of Reginald Keith Adamson on 2014-06-30
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM 14 Charlewood House Church Road Aspley Heath Bedfordshire MK17 8TA
2014-06-04AR0119/05/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AR0119/05/13 ANNUAL RETURN FULL LIST
2013-01-29AP01DIRECTOR APPOINTED GILBERT WILLIAM BERRETT
2013-01-11AA31/08/12 TOTAL EXEMPTION FULL
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLAWN
2012-05-30AR0119/05/12 NO MEMBER LIST
2012-01-30AA31/08/11 TOTAL EXEMPTION FULL
2011-05-26AR0119/05/11 NO MEMBER LIST
2011-01-04AA31/08/10 TOTAL EXEMPTION FULL
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPRUZEN
2010-07-02AR0119/05/10 NO MEMBER LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPRUZEN / 01/10/2009
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL SCOTT / 01/10/2009
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLAWN / 01/10/2009
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD KEITH ADAMSON / 01/10/2009
2010-05-04AA31/08/09 TOTAL EXEMPTION FULL
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BRANDON BARNWELL
2009-06-24363aANNUAL RETURN MADE UP TO 19/05/09
2009-02-11288aDIRECTOR APPOINTED ALEXANDER CAMPBELL SCOTT
2008-12-27AA31/08/08 TOTAL EXEMPTION FULL
2008-06-12363aANNUAL RETURN MADE UP TO 19/05/08
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR PETER CUNNISON
2008-02-05288bDIRECTOR RESIGNED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-03363sANNUAL RETURN MADE UP TO 19/05/07
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 6 CHARLEWOOD HOUSE, CHURCH ROAD ASPLEY HEATH BEDFORDSHIRE MK17 8TA
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288bSECRETARY RESIGNED
2007-04-19225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 14 CHARLEWOOD HOUSE CHURCH ROAD ASPLEY HEATH BEDFORDSHIRE MK17 8TA
2006-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-06-19363sANNUAL RETURN MADE UP TO 19/05/06
2006-05-04288aNEW DIRECTOR APPOINTED
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CHARLEWOOD RTM CO LTD 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 CHARLEWOOD RTM CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLEWOOD RTM CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLEWOOD RTM CO LTD

Intangible Assets
Patents
We have not found any records of CHARLEWOOD RTM CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLEWOOD RTM CO LTD
Trademarks
We have not found any records of CHARLEWOOD RTM CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLEWOOD RTM CO LTD. 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 (98000 - Residents property management) as CHARLEWOOD RTM CO LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CHARLEWOOD RTM CO LTD 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 CHARLEWOOD RTM CO LTD 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 CHARLEWOOD RTM CO LTD 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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