| Company Name | 2 Wesley Road Rtm Company Limited |
|---|---|
| Directors | Nicholas Patrick Neale and Stuart Alan Kestenbaum |
| Company Status | Active |
| Company Number | 06006035 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nicholas Patrick Neale |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2007(5 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
| Secretary Name | Mr Nicholas Patrick Neale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2007(5 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
| Director Name | Mr Stuart Alan Kestenbaum |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2007(8 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Hamlet Court Road Westcliff On Sea Essex SS0 7LP |
| Director Name | Mrs Christine Angela Gray |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Mr Hugh Robert Maccorgarry |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Secretary Name | Mrs Christine Angela Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
Location
| Registered Address | Marsh House Farm Lower Burnham Road Latchingdon Chelmsford CM3 6HQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Purleigh |
| Ward | Purleigh |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 14 December 2022 | Director's details changed for Mr Nicholas Patrick Neale on 1 May 2022 (2 pages) |
| 14 December 2022 | Secretary's details changed for Mr Nicholas Patrick Neale on 1 May 2022 (1 page) |
| 14 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 14 December 2022 | Registered office address changed from 122 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to Marsh House Farm Lower Burnham Road Latchingdon Chelmsford CM3 6HQ on 14 December 2022 (1 page) |
| 14 December 2022 | Director's details changed for Mr Stuart Alan Kestenbaum on 1 May 2022 (2 pages) |
| 23 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 20 May 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 22 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 13 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 9 December 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 26 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 22 November 2015 no member list (3 pages) |
| 26 November 2015 | Annual return made up to 22 November 2015 no member list (3 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 22 November 2014 no member list (3 pages) |
| 26 November 2014 | Annual return made up to 22 November 2014 no member list (3 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 22 November 2013 no member list (3 pages) |
| 5 December 2013 | Annual return made up to 22 November 2013 no member list (3 pages) |
| 5 December 2013 | Director's details changed for Mr Nicholas Patrick Neale on 1 June 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Mr Nicholas Patrick Neale on 1 June 2013 (2 pages) |
| 5 December 2013 | Director's details changed for Mr Nicholas Patrick Neale on 1 June 2013 (2 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 22 November 2012 no member list (3 pages) |
| 28 November 2012 | Annual return made up to 22 November 2012 no member list (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 22 November 2011 no member list (3 pages) |
| 1 December 2011 | Annual return made up to 22 November 2011 no member list (3 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Mr Nicholas Patrick Neale on 1 December 2010 (2 pages) |
| 14 January 2011 | Secretary's details changed for Mr Nicholas Patrick Neale on 1 December 2010 (1 page) |
| 14 January 2011 | Secretary's details changed for Mr Nicholas Patrick Neale on 1 December 2010 (1 page) |
| 14 January 2011 | Director's details changed for Mr Nicholas Patrick Neale on 1 December 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Stuart Alan Kestenbaum on 1 December 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 22 November 2010 no member list (3 pages) |
| 14 January 2011 | Annual return made up to 22 November 2010 no member list (3 pages) |
| 14 January 2011 | Director's details changed for Stuart Alan Kestenbaum on 1 December 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Mr Nicholas Patrick Neale on 1 December 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Stuart Alan Kestenbaum on 1 December 2010 (2 pages) |
| 14 January 2011 | Secretary's details changed for Mr Nicholas Patrick Neale on 1 December 2010 (1 page) |
| 2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 2 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 22 November 2009 no member list (3 pages) |
| 7 January 2010 | Director's details changed for Stuart Alan Kestenbaum on 1 October 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Stuart Alan Kestenbaum on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 22 November 2009 no member list (3 pages) |
| 7 January 2010 | Director's details changed for Stuart Alan Kestenbaum on 1 October 2009 (2 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 5 February 2009 | Annual return made up to 22/11/08 (2 pages) |
| 5 February 2009 | Annual return made up to 22/11/08 (2 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 18 February 2008 | Annual return made up to 22/11/07 (2 pages) |
| 18 February 2008 | Annual return made up to 22/11/07 (2 pages) |
| 5 December 2007 | Secretary resigned;director resigned (1 page) |
| 5 December 2007 | Secretary resigned;director resigned (1 page) |
| 19 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Director resigned (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 51 swaffield road wandsworth london SW18 3AQ (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: 51 swaffield road wandsworth london SW18 3AQ (1 page) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 22 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2006 | Incorporation (31 pages) |
| 22 November 2006 | Incorporation (31 pages) |