West End Point Rtm Company Limited

Company Name	West End Point Rtm Company Limited
Company Status	Active
Company Number	07848640
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 November 2011(12 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Steven Salisbury
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 The Oval Llandudno Conwy LL30 2BU Wales

Director Name	Mr Stephen Bolton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Everite House, Carr Lane, Hoylake, Wirral Carr Lan Hoylake Wirral CH47 4BG Wales

Director Name	Mr Roy Edward Griffiths
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Everite House, Carr Lane, Hoylake, Wirral Carr Lan Hoylake Wirral CH47 4BG Wales

Director Name	Mr Paul Clifford Dunn
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	Wales
Correspondence Address	12 West End Point West End Parade Pwllheli Gwynedd LL53 5PN Wales

Director Name	Mr Gary Morris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	52 Kings Road Colwyn Bay Clwyd LL29 7YH Wales

Director Name	Paul Vingoe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Rhallt Welshpool Powys SY21 9HR Wales

Secretary Name	Gary Morris
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	52 Kings Road Colwyn Bay Conwy LL29 7YH Wales

Director Name	Roy Edward Griffiths
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2015(3 years, 4 months after company formation)
Appointment Duration	1 month (resigned 28 April 2015)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Stapledon Cottage Kings Drive Caldy Wirral Merseyside CH48 2JF Wales

Director Name	Mr Nigel Thomas Adamthwaite
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	4 Appleton Court Norwood Drive Menston Ilkley LS29 6GE

Director Name	RTM Secretarial Ltd (Corporation)
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Correspondence Address	One Carey Lane London EC2V 8AE

Director Name	RTM Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Correspondence Address	One Carey Lane London EC2V 8AE

Contact

Website	www.westendpointrtm.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	Everite House, Carr Lane, Hoylake, Wirral Carr Lane Hoylake Wirral CH47 4BG Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	27 January 2024 (2 months, 2 weeks ago)
Next Return Due	10 February 2025 (9 months, 4 weeks from now)

Filing History

11 September 2023	Termination of appointment of Andrew Steven Salisbury as a director on 11 September 2023 (1 page)
29 March 2023	Micro company accounts made up to 30 December 2022 (3 pages)
1 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
15 June 2022	Micro company accounts made up to 30 December 2021 (3 pages)
21 February 2022	Appointment of Mr Paul Clifford Dunn as a director on 17 February 2022 (2 pages)
3 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
2 February 2022	Termination of appointment of Nigel Thomas Adamthwaite as a director on 10 November 2021 (1 page)
13 July 2021	Micro company accounts made up to 30 December 2020 (3 pages)
10 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
21 August 2020	Micro company accounts made up to 30 December 2019 (3 pages)
28 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
14 May 2019	Appointment of Mr Nigel Thomas Adamthwaite as a director on 1 May 2019 (2 pages)
14 May 2019	Micro company accounts made up to 30 December 2018 (2 pages)
30 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 December 2017 (2 pages)
30 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 May 2017	Previous accounting period extended from 30 November 2016 to 30 December 2016 (1 page)
23 May 2017	Previous accounting period extended from 30 November 2016 to 30 December 2016 (1 page)
26 April 2017	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Everite House, Carr Lane, Hoylake, Wirral Carr Lane Hoylake Wirral CH47 4BG on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Everite House, Carr Lane, Hoylake, Wirral Carr Lane Hoylake Wirral CH47 4BG on 26 April 2017 (1 page)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
29 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 December 2015	Annual return made up to 30 December 2015 no member list (3 pages)
31 December 2015	Annual return made up to 30 December 2015 no member list (3 pages)
21 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
21 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 July 2015	Termination of appointment of Gary Morris as a secretary on 20 June 2015 (1 page)
28 July 2015	Termination of appointment of Gary Morris as a secretary on 20 June 2015 (1 page)
24 June 2015	Appointment of Stephen Bolton as a director on 24 June 2015 (2 pages)
24 June 2015	Appointment of Royston Edward Griffiths as a director on 24 June 2015 (2 pages)
24 June 2015	Appointment of Royston Edward Griffiths as a director on 24 June 2015 (2 pages)
24 June 2015	Appointment of Stephen Bolton as a director on 24 June 2015 (2 pages)
23 June 2015	Termination of appointment of Paul Vingoe as a director on 20 June 2015 (1 page)
23 June 2015	Termination of appointment of a secretary (1 page)
23 June 2015	Termination of appointment of Gary Morris as a director on 20 June 2015 (1 page)
23 June 2015	Termination of appointment of Gary Morris as a director on 20 June 2015 (1 page)
23 June 2015	Termination of appointment of a secretary (1 page)
23 June 2015	Termination of appointment of Paul Vingoe as a director on 20 June 2015 (1 page)
30 April 2015	Termination of appointment of Roy Edward Griffiths as a director on 28 April 2015 (1 page)
30 April 2015	Appointment of Mr Gary Morris as a director on 15 November 2011 (2 pages)
30 April 2015	Termination of appointment of Roy Edward Griffiths as a director on 28 April 2015 (1 page)
30 April 2015	Appointment of Mr Gary Morris as a director on 15 November 2011 (2 pages)
28 April 2015	Appointment of Roy Edward Griffiths as a director on 28 March 2015 (3 pages)
28 April 2015	Appointment of Roy Edward Griffiths as a director on 28 March 2015 (3 pages)
17 February 2015	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from , C/O Canonbury Management One Carey Lane, London, EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from , C/O Canonbury Management One Carey Lane, London, EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 17 February 2015 (1 page)
31 December 2014	Annual return made up to 31 December 2014 no member list (2 pages)
31 December 2014	Annual return made up to 31 December 2014 no member list (2 pages)
24 June 2014	Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page)
24 June 2014	Registered office address changed from , C/O Canonbury Managent, 1 Canonbury Management, 1 Carey Lane, London, England, EC2V 8AE on 24 June 2014 (1 page)
24 June 2014	Termination of appointment of Rtm Secretarial Ltd as a director (1 page)
24 June 2014	Registered office address changed from , C/O Canonbury Managent, 1 Canonbury Management, 1 Carey Lane, London, England, EC2V 8AE on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from C/O Canonbury Managent 1 Canonbury Management 1 Carey Lane London England EC2V 8AE on 24 June 2014 (1 page)
24 June 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 June 2014	Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page)
24 June 2014	Termination of appointment of Rtm Secretarial Ltd as a director (1 page)
3 December 2013	Annual return made up to 3 December 2013 no member list (2 pages)
3 December 2013	Annual return made up to 3 December 2013 no member list (2 pages)
3 December 2013	Annual return made up to 3 December 2013 no member list (2 pages)
6 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 November 2012	Annual return made up to 15 November 2012 no member list (6 pages)
16 November 2012	Annual return made up to 15 November 2012 no member list (6 pages)
18 September 2012	Registered office address changed from , One Carey Lane, London, Uk, EC2V 8AE, England on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from , One Carey Lane, London, Uk, EC2V 8AE, England on 18 September 2012 (1 page)
15 November 2011	Incorporation (30 pages)
15 November 2011	Incorporation (30 pages)

West End Point Rtm Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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