CHARLEWOOD RTM CO LTD

Key Data

Status

Active

Company No.

05457395

Incorporation date

19/05/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2005)

29/10/2025

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

24/06/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

22/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

27/01/2025

Termination of appointment of Lms Sheridans Ltd as a secretary on 2024-09-01

View PDF (1 pages)

27/01/2025

Appointment of Neil Douglas Block Management Limited as a secretary on 2024-09-01

View PDF (2 pages)

27/01/2025

Director's details changed for Mrs Iris Maureen Harvey on 2024-09-01

View PDF (2 pages)

27/01/2025

Director's details changed for Dr Barry Leventhal on 2024-09-01

View PDF (2 pages)

13/01/2025

Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE United Kingdom to Portland House Westfield Road Pitstone Leighton Buzzard Bedfordshire LU7 9GU on 2025-01-13

View PDF (1 pages)

28/05/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

21/05/2024

Registered office address changed from 22 High Street Shefford SG17 5DG England to 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on 2024-05-21

View PDF (1 pages)

21/05/2024

Appointment of Lms Sheridans Ltd as a secretary on 2024-05-17

View PDF (2 pages)

21/05/2024

Termination of appointment of Sheridan's (Block Management) Limited as a secretary on 2024-05-17

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

16/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

18/05/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

10/03/2023

Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 22 High Street Shefford SG17 5DG on 2023-03-10

View PDF (1 pages)

20/05/2022

Appointment of Sheridan's (Block Management) Limited as a secretary on 2022-05-18

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

20/05/2022

Termination of appointment of Nicholas Oliver Sheridan as a secretary on 2022-05-18

View PDF (1 pages)

25/03/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

02/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

12/03/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

26/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

26/02/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

05/07/2019

Appointment of Mr Barry Leventhal as a director on 2019-05-21

View PDF (2 pages)

03/07/2019

Termination of appointment of Alastair Ian Forsythe as a director on 2019-05-21

View PDF (1 pages)

03/07/2019

Termination of appointment of Alexander Campbell Scott as a director on 2019-05-21

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

06/03/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

24/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

23/01/2018

Director's details changed for Mrs Iris Maureen Harvey on 2018-01-22

View PDF (2 pages)

23/01/2018

Director's details changed for Mrs Iris Maureen Harvey on 2018-01-22

View PDF (2 pages)

23/01/2018

Termination of appointment of John Terence Wardell as a director on 2018-01-19

View PDF (1 pages)

22/01/2018

Appointment of Mrs Iris Maureen Harvey as a director on 2018-01-19

View PDF (2 pages)

08/12/2017

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

05/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

26/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

20/05/2016

Annual return made up to 2016-05-19 no member list

View PDF (5 pages)

29/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

28/05/2015

Annual return made up to 2015-05-19 no member list

View PDF (5 pages)

27/02/2015

Appointment of Alastair Ian Forsythe as a director on 2015-01-29

View PDF (2 pages)

21/02/2015

Appointment of John Terence Wardell as a director on 2015-01-29

View PDF (3 pages)

08/01/2015

Termination of appointment of Reginald Keith Adamson as a director on 2014-12-02

View PDF (2 pages)

18/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

13/11/2014

Termination of appointment of Gilbert William Berrett as a director on 2014-11-04

View PDF (2 pages)

06/08/2014

Termination of appointment of Reginald Keith Adamson as a secretary on 2014-06-30

View PDF (2 pages)

06/08/2014

Appointment of Nicholas Oliver Sheridan as a secretary on 2014-06-30

View PDF (3 pages)

10/07/2014

Registered office address changed from 14 Charlewood House Church Road Aspley Heath Bedfordshire MK17 8TA on 2014-07-10

View PDF (2 pages)

04/06/2014

Annual return made up to 2014-05-19 no member list

View PDF (5 pages)

22/01/2014

Total exemption full accounts made up to 2013-08-31

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-05-19 no member list

View PDF (5 pages)

29/01/2013

Appointment of Gilbert William Berrett as a director

View PDF (2 pages)

11/01/2013

Total exemption full accounts made up to 2012-08-31

View PDF (8 pages)

18/12/2012

Termination of appointment of Michael Flawn as a director

View PDF (2 pages)

30/05/2012

Annual return made up to 2012-05-19 no member list

View PDF (5 pages)

30/01/2012

Total exemption full accounts made up to 2011-08-31

View PDF (8 pages)

26/05/2011

Annual return made up to 2011-05-19 no member list

View PDF (5 pages)

04/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (8 pages)

27/07/2010

Termination of appointment of David Spruzen as a director

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-05-19 no member list

View PDF (4 pages)

01/07/2010

Director's details changed for David John Spruzen on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Alexander Campbell Scott on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Michael John Flawn on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Reginald Keith Adamson on 2009-10-01

View PDF (2 pages)

04/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (8 pages)

17/12/2009

Termination of appointment of Brandon Barnwell as a director

View PDF (2 pages)

24/06/2009

Annual return made up to 19/05/09

View PDF (3 pages)

11/02/2009

Director appointed alexander campbell scott

View PDF (3 pages)

27/12/2008

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

12/06/2008

Annual return made up to 19/05/08

View PDF (3 pages)

12/06/2008

Appointment terminated director peter cunnison

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (2 pages)

07/11/2007

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

03/07/2007

Annual return made up to 19/05/07

View PDF (5 pages)

02/05/2007

Registered office changed on 02/05/07 from: 6 charlewood house, church road aspley heath bedfordshire MK17 8TA

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

19/04/2007

Accounting reference date extended from 31/05/07 to 31/08/07

View PDF (1 pages)

19/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

01/12/2006

Registered office changed on 01/12/06 from: 14 charlewood house church road aspley heath bedfordshire MK17 8TA

View PDF (1 pages)

24/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2006

New director appointed

View PDF (2 pages)

01/09/2006

New director appointed

View PDF (2 pages)

19/06/2006

Annual return made up to 19/05/06

View PDF (4 pages)

04/05/2006

New director appointed

View PDF (2 pages)

19/05/2005

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

19/05/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
121.26K
-
0.00
-
-

2022
0
120.45K
-
0.00
-
-

2022
0
120.45K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

120.45K £-0.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SHERIDAN'S (BLOCK MANAGEMENT) LIMITED	Corporate Secretary	18/05/2022 - 17/05/2024	61
LMS SHERIDANS LTD	Corporate Secretary	17/05/2024 - 01/09/2024	331
NEIL DOUGLAS BLOCK MANAGEMENT LIMITED	Corporate Secretary	01/09/2024 - Present	93
Leventhal, Barry, Dr	Director	21/05/2019 - Present	4
Harvey, Iris Maureen	Director	19/01/2018 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CHARLEWOOD RTM CO LTD

CHARLEWOOD RTM CO LTD is an(a) Active company incorporated on 19/05/2005 with the registered office located at Portland House Westfield Road, Pitstone, Leighton Buzzard, Bedfordshire LU7 9GU. There are currently 3 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 CHARLEWOOD RTM CO LTD?

CHARLEWOOD RTM CO LTD is currently Active. It was registered on 19/05/2005 .

Where is CHARLEWOOD RTM CO LTD located?

CHARLEWOOD RTM CO LTD is registered at Portland House Westfield Road, Pitstone, Leighton Buzzard, Bedfordshire LU7 9GU.

What does CHARLEWOOD RTM CO LTD do?

CHARLEWOOD RTM CO LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARLEWOOD RTM CO LTD?

The latest filing was on 29/10/2025: Micro company accounts made up to 2025-08-31.