| Company Name | 8 Hamilton Square (Birkenhead) Rtm Company Limited |
|---|---|
| Director | Mark Francis Adams |
| Company Status | Active |
| Company Number | 08390351 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 February 2013(11 years, 2 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 Mark Francis Adams |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2013(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hamilton Square Birkenhead CH41 6AU Wales |
| Director Name | Mr Gary Ernest Paul Henwood |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2018(5 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 03 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Market Street Birkenhead Merseyside CH41 5BT Wales |
| Director Name | Mr Thomas Michael Henwood |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2018(5 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Market Street Birkenhead Merseyside CH41 5BT Wales |
| Secretary Name | Garda Property Group (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Correspondence Address | Royal Standard House 330-334 New Chester Road Birkenhead Wirral Merseyside CH42 1LE Wales |
Location
| Registered Address | 8 Hamilton Square Birkenhead CH41 6AU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £780 |
| Cash | £405 |
| Current Liabilities | £650 |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 August |
Returns
| Latest Return | 5 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months, 1 week from now) |
Filing History
| 29 May 2020 | Micro company accounts made up to 30 August 2019 (3 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 28 May 2019 | Notification of a person with significant control statement (2 pages) |
| 28 May 2019 | Micro company accounts made up to 30 August 2018 (2 pages) |
| 15 May 2019 | Cessation of Thomas Michael Henwood as a person with significant control on 15 May 2019 (1 page) |
| 15 May 2019 | Registered office address changed from 40 Market Street Birkenhead Merseyside CH41 5BT United Kingdom to 8 Hamilton Square Birkenhead CH41 6AU on 15 May 2019 (1 page) |
| 15 May 2019 | Termination of appointment of Thomas Michael Henwood as a director on 15 May 2019 (1 page) |
| 7 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 4 August 2018 | Termination of appointment of Gary Ernest Paul Henwood as a director on 3 August 2018 (1 page) |
| 4 August 2018 | Notification of Thomas Michael Henwood as a person with significant control on 3 August 2018 (2 pages) |
| 4 August 2018 | Cessation of Gary Ernest Paul Henwood as a person with significant control on 3 August 2018 (1 page) |
| 4 August 2018 | Appointment of Mr Thomas Michael Henwood as a director on 3 August 2018 (2 pages) |
| 10 April 2018 | Micro company accounts made up to 30 August 2017 (2 pages) |
| 8 April 2018 | Director's details changed for Mr Mark Francis Adams on 8 April 2018 (2 pages) |
| 17 March 2018 | Appointment of Mr Gary Ernest Paul Henwood as a director on 17 March 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 August 2016 (4 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 August 2016 (4 pages) |
| 9 February 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
| 9 February 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
| 30 September 2016 | Termination of appointment of Garda Property Group as a secretary on 30 September 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Garda Property Group as a secretary on 30 September 2016 (1 page) |
| 23 July 2016 | Registered office address changed from Royal Standard House 330-334 New Chester Road Birkenhead Wirral Merseyside CH42 1LE to 40 Market Street Birkenhead Merseyside CH41 5BT on 23 July 2016 (1 page) |
| 23 July 2016 | Registered office address changed from Royal Standard House 330-334 New Chester Road Birkenhead Wirral Merseyside CH42 1LE to 40 Market Street Birkenhead Merseyside CH41 5BT on 23 July 2016 (1 page) |
| 7 June 2016 | Total exemption small company accounts made up to 30 August 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 August 2015 (5 pages) |
| 15 February 2016 | Annual return made up to 5 February 2016 no member list (3 pages) |
| 15 February 2016 | Annual return made up to 5 February 2016 no member list (3 pages) |
| 9 February 2015 | Annual return made up to 5 February 2015 no member list (3 pages) |
| 9 February 2015 | Annual return made up to 5 February 2015 no member list (3 pages) |
| 9 February 2015 | Annual return made up to 5 February 2015 no member list (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 August 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 August 2014 (3 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 30 August 2013 (2 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 30 August 2013 (2 pages) |
| 23 April 2014 | Previous accounting period shortened from 28 February 2014 to 30 August 2013 (1 page) |
| 23 April 2014 | Previous accounting period shortened from 28 February 2014 to 30 August 2013 (1 page) |
| 5 February 2014 | Annual return made up to 5 February 2014 no member list (3 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 no member list (3 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 no member list (3 pages) |
| 20 September 2013 | Appointment of Mr Mark Francis Adams as a director (2 pages) |
| 20 September 2013 | Termination of appointment of Gary Henwood as a director (1 page) |
| 20 September 2013 | Termination of appointment of Gary Henwood as a director (1 page) |
| 20 September 2013 | Appointment of Mr Mark Francis Adams as a director (2 pages) |
| 5 February 2013 | Incorporation (37 pages) |
| 5 February 2013 | Incorporation (37 pages) |