Company NamePier House Rtm Company Limited
Company StatusActive
Company Number09816434
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 October 2015(8 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Paul Gavin Thompson
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2015(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address377 Hoylake Road
Moreton
Merseyside
CH46 0RW
Wales
Director NameMr Michael Charles Cadwallader
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2016(10 months, 3 weeks after company formation)
Appointment Duration7 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address377 Hoylake Road
Moreton
Merseyside
CH46 0RW
Wales
Director NameMr Robert Harris
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2016(10 months, 3 weeks after company formation)
Appointment Duration7 years, 7 months
RoleLiaison Psychiatry Team Manager
Country of ResidenceEngland
Correspondence Address377 Hoylake Road
Moreton
Merseyside
CH46 0RW
Wales
Director NameMrs Rose Leckey
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2016(10 months, 3 weeks after company formation)
Appointment Duration7 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address377 Hoylake Road
Moreton
Merseyside
CH46 0RW
Wales
Director NameMrs Elaine Lowry
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2016(10 months, 3 weeks after company formation)
Appointment Duration7 years, 7 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address377 Hoylake Road
Moreton
Merseyside
CH46 0RW
Wales
Director NameMr Louis Patrick Maloney
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2016(10 months, 3 weeks after company formation)
Appointment Duration7 years, 7 months
RoleBye Laws Officer
Country of ResidenceEngland
Correspondence Address377 Hoylake Road
Moreton
Merseyside
CH46 0RW
Wales
Director NameMr Stephen McKay
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2016(10 months, 3 weeks after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address377 Hoylake Road
Moreton
Merseyside
CH46 0RW
Wales
Secretary NameHHL Company Secretaries Limited (Corporation)
StatusCurrent
Appointed08 October 2015(same day as company formation)
Correspondence Address377 Hoylake Road
Moreton
Merseyside
CH46 0RW
Wales

Location

Registered Address377 Hoylake Road
Moreton
Merseyside
CH46 0RW
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Filing History

31 October 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
22 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
3 November 2022Termination of appointment of Michael Charles Cadwallader as a director on 1 November 2022 (1 page)
21 October 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
18 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
11 August 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
20 October 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
8 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
14 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
17 July 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
24 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
26 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
31 July 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 February 2017Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
20 February 2017Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
10 October 2016Confirmation statement made on 7 October 2016 with updates (4 pages)
10 October 2016Confirmation statement made on 7 October 2016 with updates (4 pages)
30 August 2016Appointment of Mr Louis Patrick Maloney as a director on 26 August 2016 (2 pages)
30 August 2016Appointment of Mr Louis Patrick Maloney as a director on 26 August 2016 (2 pages)
30 August 2016Appointment of Mr Robert Harris as a director on 26 August 2016 (2 pages)
30 August 2016Appointment of Mr Robert Harris as a director on 26 August 2016 (2 pages)
26 August 2016Appointment of Mrs Rose Leckey as a director on 26 August 2016 (2 pages)
26 August 2016Appointment of Mr Michael Charles Cadwallader as a director on 26 August 2016 (2 pages)
26 August 2016Appointment of Mrs Rose Leckey as a director on 26 August 2016 (2 pages)
26 August 2016Appointment of Mrs Elaine Lowry as a director on 26 August 2016 (2 pages)
26 August 2016Appointment of Mrs Elaine Lowry as a director on 26 August 2016 (2 pages)
26 August 2016Appointment of Mr Stephen Mckay as a director on 26 August 2016 (2 pages)
26 August 2016Appointment of Mr Stephen Mckay as a director on 26 August 2016 (2 pages)
26 August 2016Appointment of Mr Michael Charles Cadwallader as a director on 26 August 2016 (2 pages)
8 October 2015Incorporation (33 pages)
8 October 2015Incorporation (33 pages)