| Company Name | Kings Court Residential Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11414661 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 June 2018(5 years, 10 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 John Collins |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Kings Court Hoylake Wirral CH47 1JE Wales |
| Director Name | Mr Ian Kenneth Gunn |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2018(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Kings Court Hoylake Wirral CH47 1JE Wales |
| Director Name | Mr Nicholas George Crutchfield |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 13 Worcester Avenue Kings Hill West Malling Kent ME19 4FL |
| Secretary Name | Mr Ian Kenneth Gunn |
|---|---|
| Status | Current |
| Appointed | 22 September 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | 36 Kings Court Hoylake Wirral CH47 1JE Wales |
| Director Name | Dr Barbara Karina Klause |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2018(same day as company formation) |
| Role | Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Kings Court Hoylake Wirral CH47 1JE Wales |
| Director Name | Dr James Barry Shortall |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Kings Court Hoylake Wirral CH47 1JE Wales |
| Secretary Name | Dr James Barry Shortall |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2018(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 August 2020) |
| Role | Company Director |
| Correspondence Address | 28 Kings Court Hoylake Wirral CH47 1JE Wales |
| Director Name | Mr Derek Paul Stedford |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2020(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 26 February 2024) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Kings Court Hoylake Wirral CH47 1JE Wales |
Location
| Registered Address | 36 Kings Court Hoylake Wirral CH47 1JE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 3 weeks from now) |
Filing History
| 4 February 2021 | Termination of appointment of James Barry Shortall as a director on 19 August 2020 (1 page) |
|---|---|
| 23 September 2020 | Appointment of Mr Ian Kenneth Gunn as a secretary on 22 September 2020 (2 pages) |
| 23 September 2020 | Director's details changed for Mr Ian Kenneth Gunn on 22 September 2020 (2 pages) |
| 19 August 2020 | Registered office address changed from 28 Kings Court Hoylake Wirral CH47 1JE United Kingdom to 36 Kings Court Hoylake Wirral CH47 1JE on 19 August 2020 (1 page) |
| 19 August 2020 | Termination of appointment of James Barry Shortall as a secretary on 18 August 2020 (1 page) |
| 8 July 2020 | Appointment of Mr Derek Paul Stedford as a director on 8 July 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 21 May 2020 | Appointment of Mr Nicholas George Crutchfield as a director on 21 May 2020 (2 pages) |
| 17 May 2020 | Termination of appointment of Barbara Karina Klause as a director on 17 May 2020 (1 page) |
| 4 February 2020 | Total exemption full accounts made up to 31 July 2019 (3 pages) |
| 21 August 2019 | Previous accounting period extended from 30 June 2019 to 31 July 2019 (1 page) |
| 17 June 2019 | Secretaries register information at 17 June 2019 on withdrawal from the public register (1 page) |
| 17 June 2019 | Withdrawal of the directors' residential address register information from the public register (1 page) |
| 17 June 2019 | Withdrawal of the secretaries register information from the public register (1 page) |
| 17 June 2019 | Withdrawal of the directors' register information from the public register (1 page) |
| 17 June 2019 | Directors' register information at 17 June 2019 on withdrawal from the public register (2 pages) |
| 17 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 21 July 2018 | Director's details changed for Dr Barbara Karina Klause on 18 July 2018 (2 pages) |
| 21 July 2018 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 21 July 2018 | Registered office address changed from 36 Kings Court Hoylake Wirral CH47 1JE United Kingdom to 28 Kings Court Hoylake Wirral CH47 1JE on 21 July 2018 (1 page) |
| 21 July 2018 | Appointment of Dr James Barry Shortall as a secretary on 18 July 2018 (2 pages) |
| 21 July 2018 | Elect to keep the directors' register information on the public register (1 page) |
| 21 July 2018 | Elect to keep the secretaries register information on the public register (1 page) |
| 14 June 2018 | Incorporation (25 pages) |