WARWICK GLEN RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

06945874

Incorporation date

26/06/2009

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2009)

17/11/2025

Appointment of Mr Christopher Laurence Old as a director on 2025-11-17

View PDF (2 pages)

17/11/2025

Termination of appointment of Geoffrey Stephen Marjason as a director on 2025-11-17

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

17/02/2025

Micro company accounts made up to 2024-12-24

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-12-24

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

15/02/2023

Micro company accounts made up to 2022-12-24

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

11/04/2022

Termination of appointment of Karen Ruth Macey as a director on 2022-04-11

View PDF (1 pages)

24/02/2022

Micro company accounts made up to 2021-12-24

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-12-24

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

13/02/2020

Micro company accounts made up to 2019-12-24

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

27/02/2019

Micro company accounts made up to 2018-12-24

View PDF (1 pages)

27/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

18/05/2018

Micro company accounts made up to 2017-12-24

View PDF (1 pages)

26/10/2017

Appointment of Mr Geoffrey Stephen Marjason as a director on 2017-10-25

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

28/07/2017

Notification of a person with significant control statement

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04/04/2017

Termination of appointment of Lesley Sandra Miranda as a director on 2017-03-28

View PDF (1 pages)

22/02/2017

Micro company accounts made up to 2016-12-24

View PDF (1 pages)

25/11/2016

Termination of appointment of Jonathan Alastair Bentley as a director on 2016-11-25

View PDF (1 pages)

12/07/2016

Micro company accounts made up to 2015-12-24

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-26 no member list

View PDF (3 pages)

31/05/2016

Termination of appointment of Alla Finet as a secretary on 2016-03-01

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-06-26 no member list

View PDF (3 pages)

13/07/2015

Appointment of Mrs Karen Ruth Macey as a director on 2015-07-13

View PDF (2 pages)

06/07/2015

Registered office address changed from C/O House & Son Property Consultants Ltd Lansdowne House Christchuch Road Bournemouth Dorset BH1 3JW to Asset Property Management Limited 218 Malvern Road Bournemouth BH9 3BX on 2015-07-06

View PDF (1 pages)

06/07/2015

Appointment of Ms Lesley Sandra Miranda as a director on 2015-06-24

View PDF (2 pages)

06/07/2015

Appointment of Asset Property Management Limited as a secretary on 2015-06-18

View PDF (2 pages)

06/07/2015

Termination of appointment of House & Son Property Consultants Ltd as a secretary on 2015-06-18

View PDF (1 pages)

22/06/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (4 pages)

14/07/2014

Annual return made up to 2014-06-26 no member list

View PDF (3 pages)

26/06/2014

Termination of appointment of Robert Kulikowski as a director

View PDF (1 pages)

04/06/2014

Secretary's details changed for Alla Finet on 2014-06-04

View PDF (1 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-06-26 no member list

View PDF (3 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-06-26 no member list

View PDF (3 pages)

18/06/2012

Total exemption full accounts made up to 2011-12-24

View PDF (8 pages)

06/02/2012

Appointment of Mr Robert Wojciech Kulikowski as a director

View PDF (2 pages)

10/10/2011

Current accounting period extended from 2011-06-30 to 2011-12-24

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-06-26 no member list

View PDF (3 pages)

29/07/2011

Registered office address changed from , C/O C/O, House + Son Property Consultants Ltd, Landsowne House Christchurch Road, Bournemouth, Dorset, BH1 3JW on 2011-07-29

View PDF (1 pages)

29/07/2011

Director's details changed for Jonathan Alastair Bentley on 2011-01-01

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-06-26

View PDF (14 pages)

28/10/2010

Appointment of House & Son Property Consultants Ltd as a secretary

View PDF (3 pages)

06/10/2010

Registered office address changed from , Ground Floor Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset, BH4 9DN on 2010-10-06

View PDF (2 pages)

14/07/2009

Secretary's change of particulars / alla finet / 06/07/2009

View PDF (1 pages)

09/07/2009

Secretary appointed alla finet

View PDF (2 pages)

09/07/2009

Director appointed jonathan alastair bentley

View PDF (2 pages)

07/07/2009

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

07/07/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

26/06/2009

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

26/06/2026

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

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
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

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
Marjason, Geoffrey Stephen	Director	25/10/2017 - 17/11/2025	5
Old, Christopher Laurence	Director	17/11/2025 - Present	6

Persons with Significant Control

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

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Description

About WARWICK GLEN RTM COMPANY LIMITED

WARWICK GLEN RTM COMPANY LIMITED is an(a) Active company incorporated on 26/06/2009 with the registered office located at Asset Property Management Limited, 218 Malvern Road, Bournemouth BH9 3BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK GLEN RTM COMPANY LIMITED?

WARWICK GLEN RTM COMPANY LIMITED is currently Active. It was registered on 26/06/2009 .

Where is WARWICK GLEN RTM COMPANY LIMITED located?

WARWICK GLEN RTM COMPANY LIMITED is registered at Asset Property Management Limited, 218 Malvern Road, Bournemouth BH9 3BX.

What does WARWICK GLEN RTM COMPANY LIMITED do?

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

What is the latest filing for WARWICK GLEN RTM COMPANY LIMITED?

The latest filing was on 17/11/2025: Appointment of Mr Christopher Laurence Old as a director on 2025-11-17.