ALSFORD WHARF RTM COMPANY LIMITED

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ALSFORD WHARF RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

05631202

Incorporation date

21/11/2005

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GUCopy
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Latest events (Record since 21/11/2005)
dot icon30/03/2026
Confirmation statement made on 2025-11-21 with no updates
dot icon03/12/2025
Director's details changed for Mr Matthew Thomas Loddy on 2025-12-01
dot icon03/07/2025
Micro company accounts made up to 2025-04-30
dot icon03/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon25/11/2024
Confirmation statement made on 2024-11-21 with no updates
dot icon08/11/2024
Registered office address changed from , C/O Michael Laurie Magar Ltd, 2nd Floor Premier House, Borehamwood, WD6 1JH, England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 2024-11-08
dot icon08/11/2024
Appointment of Neil Douglas Block Management Limited as a secretary on 2024-11-01
dot icon24/06/2024
Termination of appointment of Cynthia Mavis Fulks as a director on 2024-06-24
dot icon17/06/2024
Termination of appointment of Brian William Gaze as a director on 2024-05-02
dot icon17/06/2024
Appointment of Mr Matthew Thomas Loddy as a director on 2024-05-03
dot icon07/05/2024
Appointment of Mrs Susan Jane Lacey as a director on 2024-05-02
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon21/11/2023
Confirmation statement made on 2023-11-21 with no updates
dot icon25/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon24/11/2022
Confirmation statement made on 2022-11-21 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon25/01/2022
Termination of appointment of Elizabeth Keshishian as a director on 2021-10-07
dot icon23/11/2021
Confirmation statement made on 2021-11-21 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon23/11/2020
Confirmation statement made on 2020-11-21 with no updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon26/11/2019
Confirmation statement made on 2019-11-21 with no updates
dot icon14/03/2019
Registered office address changed from , North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 2019-03-14
dot icon14/03/2019
Termination of appointment of Cosec Management Services Limited as a secretary on 2019-03-08
dot icon21/11/2018
Confirmation statement made on 2018-11-21 with no updates
dot icon06/11/2018
Micro company accounts made up to 2018-04-30
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
dot icon22/11/2017
Confirmation statement made on 2017-11-21 with updates
dot icon22/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon24/11/2016
Confirmation statement made on 2016-11-21 with updates
dot icon25/02/2016
Termination of appointment of Martin Bertram Chambers as a director on 2016-02-25
dot icon25/02/2016
Termination of appointment of Mathilde Anna Fuller as a director on 2016-02-25
dot icon14/01/2016
Registered office address changed from , Suite D Global House Shrewsbury Business Park, Shrewsbury, SY2 6LG to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 2016-01-14
dot icon14/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon01/12/2015
Annual return made up to 2015-11-21 no member list
dot icon28/01/2015
Appointment of Cynthia Mavis Fulks as a director on 2014-12-01
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon22/12/2014
Termination of appointment of Charles Brice Brookson as a director on 2014-12-22
dot icon25/11/2014
Annual return made up to 2014-11-21 no member list
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon28/11/2013
Annual return made up to 2013-11-21 no member list
dot icon17/06/2013
Appointment of Martin Bertram Chambers as a director
dot icon12/06/2013
Appointment of Brian William Gaze as a director
dot icon11/06/2013
Appointment of Elizabeth Keshishian as a director
dot icon31/05/2013
Termination of appointment of Madeline Smith as a director
dot icon05/02/2013
Total exemption small company accounts made up to 2012-04-30
dot icon28/11/2012
Annual return made up to 2012-11-21 no member list
dot icon28/11/2012
Secretary's details changed for Cosec Management Services Limited on 2012-02-07
dot icon09/02/2012
Registered office address changed from , 2 the Gardens Office Village, Fareham, Hampshire, PO16 8SS on 2012-02-09
dot icon02/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon23/11/2011
Annual return made up to 2011-11-21 no member list
dot icon16/02/2011
Director's details changed for Mr Charles Brice Brookson on 2011-02-16
dot icon24/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon10/01/2011
Termination of appointment of Jacqueline Blake as a director
dot icon23/11/2010
Annual return made up to 2010-11-21 no member list
dot icon22/11/2010
Secretary's details changed for Cosec Management Services Ltd on 2010-11-22
dot icon22/11/2010
Director's details changed for Jacqueline Blake on 2010-06-03
dot icon18/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon08/12/2009
Annual return made up to 2009-11-21 no member list
dot icon19/08/2009
Accounting reference date shortened from 31/05/2009 to 30/04/2009
dot icon14/05/2009
Director's change of particulars / jacqueline blake / 14/05/2009
dot icon06/05/2009
Secretary's change of particulars / cosec management services LTD / 06/05/2009
dot icon19/01/2009
Annual return made up to 21/11/08
dot icon19/01/2009
Director's change of particulars / charles brookson / 20/11/2008
dot icon06/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon21/12/2008
Director's change of particulars / jacqueline blake / 20/10/2008
dot icon17/12/2008
Secretary appointed cosec management services LTD
dot icon17/12/2008
Registered office changed on 17/12/2008 from, 57 marlowes, hemel hempstead, hertfordshire, HP1 1LE
dot icon08/05/2008
Appointment terminated director and secretary judith clegg
dot icon22/04/2008
Director appointed madeline elsie smith
dot icon26/11/2007
Annual return made up to 21/11/07
dot icon11/10/2007
Total exemption small company accounts made up to 2007-05-31
dot icon01/10/2007
Registered office changed on 01/10/07 from:\85-87 high street, berkhamsted, hertfordshire HP4 2DF
dot icon01/06/2007
New director appointed
dot icon02/02/2007
Accounts for a dormant company made up to 2006-05-31
dot icon28/12/2006
Annual return made up to 21/11/06
dot icon22/05/2006
Accounting reference date shortened from 30/11/06 to 31/05/06
dot icon21/11/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/11/2025
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NEIL DOUGLAS BLOCK MANAGEMENT LIMITED
Corporate Secretary
01/11/2024 - Present
93
COSEC MANAGEMENT SERVICES LIMITED
Corporate Secretary
14/04/2008 - 08/03/2019
538
Chambers, Martin Bertram
Director
30/04/2013 - 25/02/2016
32
Fuller, Mathilde Anna
Director
21/11/2005 - 25/02/2016
1
Loddy, Matthew Thomas
Director
03/05/2024 - Present
5

Persons with Significant Control

1
psc login icon

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 ALSFORD WHARF RTM COMPANY LIMITED

ALSFORD WHARF RTM COMPANY LIMITED is an(a) Active company incorporated on 21/11/2005 with the registered office located at C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSFORD WHARF RTM COMPANY LIMITED?

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ALSFORD WHARF RTM COMPANY LIMITED is currently Active. It was registered on 21/11/2005 .

Where is ALSFORD WHARF RTM COMPANY LIMITED located?

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ALSFORD WHARF RTM COMPANY LIMITED is registered at C/O Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU.

What does ALSFORD WHARF RTM COMPANY LIMITED do?

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ALSFORD WHARF RTM COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALSFORD WHARF RTM COMPANY LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2025-11-21 with no updates.