COMMISSIONERS WHARF RTM COMPANY LIMITED

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COMMISSIONERS WHARF RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

07742459

Incorporation date

16/08/2011

Size

Micro Entity

Contacts

Registered address

Registered address

Norwood Road, 3 Vance Business Park, Gateshead NE11 9NECopy
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Latest events (Record since 16/08/2011)
dot icon18/09/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon25/04/2025
Micro company accounts made up to 2024-08-31
dot icon13/08/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon29/05/2024
Micro company accounts made up to 2023-08-31
dot icon19/04/2024
Termination of appointment of Stephen Carter as a director on 2024-04-19
dot icon29/11/2023
Termination of appointment of Rosalyn James as a director on 2023-11-28
dot icon18/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon24/07/2023
Registered office address changed from 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ England to Norwood Road 3 Vance Business Park Gateshead NE11 9NE on 2023-07-24
dot icon25/05/2023
Micro company accounts made up to 2022-08-31
dot icon23/03/2023
Appointment of Mr Stephen Carter as a director on 2023-03-23
dot icon23/02/2023
Appointment of Ms Rosalyn James as a director on 2023-02-23
dot icon23/02/2023
Termination of appointment of Colin Stephenson as a director on 2023-02-23
dot icon26/10/2022
Compulsory strike-off action has been discontinued
dot icon25/10/2022
First Gazette notice for compulsory strike-off
dot icon25/10/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon27/05/2022
Micro company accounts made up to 2021-08-31
dot icon05/10/2021
Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne England NE3 2ER United Kingdom to 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 2021-10-05
dot icon01/10/2021
Termination of appointment of Kingston Property Services Limited as a secretary on 2021-10-01
dot icon05/08/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon29/07/2021
Appointment of Mr Colin Stephenson as a director on 2021-07-21
dot icon12/07/2021
Termination of appointment of Jeffrey George Stephenson as a director on 2021-07-09
dot icon12/07/2021
Termination of appointment of Gillian Stewart Adam as a director on 2021-07-09
dot icon19/05/2021
Micro company accounts made up to 2020-08-31
dot icon18/05/2021
Termination of appointment of Jacqueline Rose Casson as a director on 2021-05-11
dot icon18/05/2021
Termination of appointment of Peter George Wakelam as a director on 2021-05-13
dot icon29/09/2020
Appointment of Mrs Heather Janet Flannagan as a director on 2020-09-09
dot icon21/08/2020
Termination of appointment of Peter Harris Golding as a director on 2020-08-19
dot icon06/08/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon22/05/2020
Micro company accounts made up to 2019-08-31
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon22/05/2019
Registered office address changed from 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH to Cheviot House Beaminster Way East Newcastle upon Tyne England NE3 2ER on 2019-05-22
dot icon21/05/2019
Appointment of Kingston Property Services Limited as a secretary on 2019-05-21
dot icon21/05/2019
Termination of appointment of Town & City Secretaries Ltd as a secretary on 2019-05-21
dot icon27/03/2019
Accounts for a dormant company made up to 2018-08-31
dot icon30/08/2018
Confirmation statement made on 2018-08-16 with no updates
dot icon22/08/2018
Termination of appointment of Gillian Stewart Mckendrick as a director on 2018-08-22
dot icon22/08/2018
Appointment of Ms Gillian Stewart Mckendrick as a director on 2018-08-15
dot icon22/08/2018
Appointment of Ms Gillian Stewart Adam as a director on 2018-08-15
dot icon22/08/2018
Appointment of Mr Jeffrey George Stephenson as a director on 2018-08-15
dot icon06/08/2018
Appointment of Mr Peter Harris Golding as a director on 2018-08-06
dot icon13/06/2018
Appointment of Mr Peter George Wakelam as a director on 2018-06-08
dot icon08/06/2018
Termination of appointment of Heather Flannagan as a director on 2018-06-08
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon26/09/2017
Termination of appointment of Tracey Jayne Stephenson as a director on 2017-09-26
dot icon29/08/2017
Confirmation statement made on 2017-08-16 with no updates
dot icon15/05/2017
Accounts for a dormant company made up to 2016-08-31
dot icon18/08/2016
Confirmation statement made on 2016-08-16 with updates
dot icon03/11/2015
Accounts for a dormant company made up to 2015-08-31
dot icon07/09/2015
Annual return made up to 2015-08-16 no member list
dot icon12/12/2014
Termination of appointment of William White as a director on 2014-12-12
dot icon11/11/2014
Accounts for a dormant company made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-16 no member list
dot icon19/06/2014
Termination of appointment of David Richardson as a director
dot icon19/06/2014
Termination of appointment of Barbara Hammond as a director
dot icon30/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon11/12/2013
Memorandum and Articles of Association
dot icon11/12/2013
Resolutions
dot icon18/09/2013
Appointment of Miss Jacqueline Rose Casson as a director
dot icon18/09/2013
Appointment of Miss Tracey Jayne Stephenson as a director
dot icon21/08/2013
Annual return made up to 2013-08-16 no member list
dot icon01/05/2013
Appointment of Mr William White as a director
dot icon11/04/2013
Accounts for a dormant company made up to 2012-08-31
dot icon13/02/2013
Termination of appointment of David Narey as a director
dot icon18/10/2012
Termination of appointment of Ian Winterburn as a director
dot icon06/09/2012
Annual return made up to 2012-08-16 no member list
dot icon26/03/2012
Appointment of Mrs Pamela Wright as a director
dot icon16/03/2012
Appointment of Mrs Heather Flannagan as a director
dot icon16/03/2012
Appointment of Mrs Barbara Anne Hammond as a director
dot icon16/03/2012
Appointment of Mr David Richardson as a director
dot icon07/03/2012
Appointment of Mr Ian Clive Winterburn as a director
dot icon07/03/2012
Termination of appointment of Tracey Stephenson as a director
dot icon16/08/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
-
-
0.00
-
-
2022
3
-
-
0.00
-
-
2022
3
-
-
0.00
-
-

Employees

2022

Employees

3 Descended-57 % *

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Rosalyn
Director
23/02/2023 - 28/11/2023
1
Stephenson, Colin
Director
21/07/2021 - 23/02/2023
-
Carter, Stephen
Director
23/03/2023 - 19/04/2024
-
Flannagan, Heather Janet
Director
09/09/2020 - Present
1
Wright, Pamela
Director
14/03/2012 - Present
1

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 COMMISSIONERS WHARF RTM COMPANY LIMITED

COMMISSIONERS WHARF RTM COMPANY LIMITED is an(a) Active company incorporated on 16/08/2011 with the registered office located at Norwood Road, 3 Vance Business Park, Gateshead NE11 9NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

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

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COMMISSIONERS WHARF RTM COMPANY LIMITED is currently Active. It was registered on 16/08/2011 .

Where is COMMISSIONERS WHARF RTM COMPANY LIMITED located?

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COMMISSIONERS WHARF RTM COMPANY LIMITED is registered at Norwood Road, 3 Vance Business Park, Gateshead NE11 9NE.

What does COMMISSIONERS WHARF RTM COMPANY LIMITED do?

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COMMISSIONERS WHARF RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does COMMISSIONERS WHARF RTM COMPANY LIMITED have?

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COMMISSIONERS WHARF RTM COMPANY LIMITED had 3 employees in 2022.

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

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The latest filing was on 18/09/2025: Confirmation statement made on 2025-08-05 with no updates.