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1 OVINGTON SQUARE RTM COMPANY LIMITED

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1 OVINGTON SQUARE RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

05801486

Incorporation date

29/04/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire CW9 7UDCopy
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See on map
Latest events (Record since 29/04/2006)
dot icon21/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon10/05/2025
Confirmation statement made on 2025-04-29 with no updates
View PDF (3 pages)
dot icon02/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon11/05/2024
Confirmation statement made on 2024-04-29 with no updates
View PDF (3 pages)
dot icon20/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon12/05/2023
Confirmation statement made on 2023-04-29 with no updates
View PDF (3 pages)
dot icon13/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon26/05/2022
Termination of appointment of Michael Joseph Vietri as a director on 2022-05-17
View PDF (1 pages)
dot icon12/05/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon02/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon12/05/2021
Confirmation statement made on 2021-04-29 with no updates
View PDF (3 pages)
dot icon03/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon12/05/2020
Confirmation statement made on 2020-04-29 with no updates
View PDF (3 pages)
dot icon27/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon13/05/2019
Confirmation statement made on 2019-04-29 with no updates
View PDF (3 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon08/05/2018
Confirmation statement made on 2018-04-29 with no updates
View PDF (3 pages)
dot icon28/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (4 pages)
dot icon05/07/2016
Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to 1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD on 2016-07-05
View PDF (1 pages)
dot icon05/07/2016
Appointment of Fifield Glyn Limited as a secretary on 2016-07-01
View PDF (2 pages)
dot icon30/06/2016
Termination of appointment of Urban Owners Limited as a secretary on 2016-06-30
View PDF (1 pages)
dot icon17/05/2016
Annual return made up to 2016-04-29 no member list
View PDF (4 pages)
dot icon05/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon26/05/2015
Annual return made up to 2015-04-29 no member list
View PDF (4 pages)
dot icon02/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon23/05/2014
Annual return made up to 2014-04-29 no member list
View PDF (4 pages)
dot icon23/05/2014
Termination of appointment of Florence Larochas as a director
View PDF (1 pages)
dot icon23/05/2014
Termination of appointment of Graham Wilmshurst as a director
View PDF (1 pages)
dot icon23/05/2014
Registered office address changed from C/O Urban Owners Limited 84 Queen Street Sheffield S1 2DW on 2014-05-23
View PDF (1 pages)
dot icon29/04/2014
Termination of appointment of Yolanda Pearey as a director
View PDF (1 pages)
dot icon24/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon16/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon12/06/2013
Annual return made up to 2013-04-29 no member list
View PDF (7 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon04/07/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (1 pages)
dot icon27/06/2012
Appointment of Michael Joseph Vietri as a director
View PDF (2 pages)
dot icon14/05/2012
Annual return made up to 2012-04-29 no member list
View PDF (6 pages)
dot icon14/05/2012
Secretary's details changed for Urban Owners Limited on 2012-05-04
View PDF (2 pages)
dot icon14/05/2012
Director's details changed for George Dolkas on 2012-05-14
View PDF (2 pages)
dot icon23/01/2012
Resolutions
View PDF (26 pages)
dot icon06/12/2011
Appointment of Florence Larochas as a director
View PDF (2 pages)
dot icon28/11/2011
Appointment of Urban Owners Limited as a secretary
View PDF (3 pages)
dot icon28/11/2011
Registered office address changed from Whiteoaks Station Road Woldingham Surrey CR3 7DA on 2011-11-28
View PDF (2 pages)
dot icon17/11/2011
Termination of appointment of Sarah Wilmshurst as a secretary
View PDF (1 pages)
dot icon19/10/2011
Total exemption full accounts made up to 2011-04-30
View PDF (5 pages)
dot icon28/09/2011
Appointment of Mrs Yolanda Pearey as a director
View PDF (2 pages)
dot icon24/05/2011
Annual return made up to 2011-04-29 no member list
View PDF (4 pages)
dot icon24/05/2011
Director's details changed for Mr Graham Wilmshurst on 2011-01-01
View PDF (2 pages)
dot icon28/01/2011
Total exemption full accounts made up to 2010-04-30
View PDF (5 pages)
dot icon03/05/2010
Annual return made up to 2010-04-29 no member list
View PDF (3 pages)
dot icon03/05/2010
Director's details changed for George Dolkas on 2009-10-01
View PDF (2 pages)
dot icon03/05/2010
Director's details changed for Mr Graham Wilmshurst on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Total exemption full accounts made up to 2009-04-30
View PDF (5 pages)
dot icon01/06/2009
Annual return made up to 29/04/09
View PDF (2 pages)
dot icon10/11/2008
Total exemption full accounts made up to 2008-04-30
View PDF (5 pages)
dot icon21/05/2008
Annual return made up to 29/04/08
View PDF (2 pages)
dot icon21/05/2008
Director's change of particulars / graham wilmshurst / 01/01/2008
View PDF (2 pages)
dot icon19/02/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (1 pages)
dot icon31/08/2007
Annual return made up to 29/04/07
View PDF (4 pages)
dot icon05/06/2007
New director appointed
View PDF (2 pages)
dot icon30/05/2007
New secretary appointed
View PDF (2 pages)
dot icon30/05/2007
New director appointed
View PDF (0 pages)
dot icon07/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/06/2006
Secretary resigned
View PDF (1 pages)
dot icon07/06/2006
Director resigned
View PDF (1 pages)
dot icon07/06/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/06/2006
New director appointed
View PDF (2 pages)
dot icon07/06/2006
New director appointed
View PDF (2 pages)
dot icon29/04/2006
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/04/2006 - 29/04/2006
68517
Pearey, Yolanda
Director
01/07/2011 - 30/03/2012
-
URBAN OWNERS LIMITED
Corporate Secretary
16/11/2011 - 30/06/2016
354
FIFIELD GLYN LIMITED
Corporate Secretary
01/07/2016 - Present
44
Wynne, Michael
Secretary
29/04/2006 - 29/08/2006
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 OVINGTON SQUARE RTM COMPANY LIMITED

1 OVINGTON SQUARE RTM COMPANY LIMITED is an(a) Active company incorporated on 29/04/2006 with the registered office located at 1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire CW9 7UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 OVINGTON SQUARE RTM COMPANY LIMITED?

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1 OVINGTON SQUARE RTM COMPANY LIMITED is currently Active. It was registered on 29/04/2006 .

Where is 1 OVINGTON SQUARE RTM COMPANY LIMITED located?

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1 OVINGTON SQUARE RTM COMPANY LIMITED is registered at 1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire CW9 7UD.

What does 1 OVINGTON SQUARE RTM COMPANY LIMITED do?

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1 OVINGTON SQUARE RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 OVINGTON SQUARE RTM COMPANY LIMITED?

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The latest filing was on 21/08/2025: Accounts for a dormant company made up to 2024-12-31.