| Company Name | Beech House Rtm Company Limited |
|---|---|
| Directors | Jacqueline Newman and Claire Woolhouse |
| Company Status | Active |
| Company Number | 07654065 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 June 2011(12 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jacqueline Newman |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2011(6 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Documentation Co Ordinator |
| Country of Residence | England |
| Correspondence Address | Unit 2 The Quayside Maltings High Street, Mistley Manningtree Essex CO11 1AL |
| Director Name | Claire Woolhouse |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2011(6 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Account Exec |
| Country of Residence | England |
| Correspondence Address | Unit 2 The Quayside Maltings High Street, Mistley Manningtree Essex CO11 1AL |
| Secretary Name | Ms Jacqueline Newman |
|---|---|
| Status | Current |
| Appointed | 01 June 2023(12 years after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Company Director |
| Correspondence Address | Unit 2 The Quayside Maltings High Street, Mistley Manningtree Essex CO11 1AL |
| Director Name | Mr Christo Dreyer |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 8 College Green Felixstowe Suffolk IP11 7AP |
| Director Name | Michael Nicholls |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hale Close Ipswich Suffolk IP2 9QP |
| Secretary Name | Christo Dreyer |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2 The Quayside Maltings High Street, Mistley Manningtree Essex CO11 1AL |
| Director Name | Cora Smith |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2011(6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 March 2015) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 180-182 High Street High Street Harwich Essex CO12 3AP |
| Director Name | Mr John Scott |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2015(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 10 June 2023) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | Unit 2 The Quayside Maltings High Street, Mistley Manningtree Essex CO11 1AL |
| Director Name | Ms Alison Turner |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2023(12 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 November 2023) |
| Role | NHS Clinical Support Team Administrator |
| Country of Residence | England |
| Correspondence Address | Unit 2 The Quayside Maltings High Street, Mistley Manningtree Essex CO11 1AL |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2011(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2011(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
Location
| Registered Address | Unit 2 The Quayside Maltings High Street, Mistley Manningtree Essex CO11 1AL |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Mistley |
| Ward | Manningtree, Mistley, Little Bentley and Tendring |
| Built Up Area | Mistley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Filing History
| 16 June 2023 | Appointment of Ms Alison Turner as a director on 10 June 2023 (2 pages) |
|---|---|
| 15 June 2023 | Termination of appointment of John Scott as a director on 10 June 2023 (1 page) |
| 15 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 14 June 2023 | Termination of appointment of Christo Dreyer as a secretary on 1 June 2023 (1 page) |
| 14 June 2023 | Appointment of Ms Jacqueline Newman as a secretary on 1 June 2023 (2 pages) |
| 31 March 2023 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
| 14 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 20 January 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
| 15 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 27 April 2021 | Change of details for Mr Jamie Cundall as a person with significant control on 7 April 2021 (2 pages) |
| 13 November 2020 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 28 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 9 July 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 8 January 2019 | Registered office address changed from C/O Concord Property 180-182 High Street Harwich Essex CO12 3AP England to Unit 2 the Quayside Maltings High Street, Mistley Manningtree Essex CO11 1AL on 8 January 2019 (1 page) |
| 8 January 2019 | Director's details changed for Mr John Scott on 19 December 2018 (2 pages) |
| 24 December 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with updates (3 pages) |
| 23 March 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 1 July 2016 | Registered office address changed from 180-182 High Street High Street Harwich Essex CO12 3AP to C/O Concord Property 180-182 High Street Harwich Essex CO12 3AP on 1 July 2016 (1 page) |
| 1 July 2016 | Annual return made up to 1 June 2016 no member list (5 pages) |
| 1 July 2016 | Appointment of Mr John Scott as a director on 7 October 2015 (2 pages) |
| 1 July 2016 | Appointment of Mr John Scott as a director on 7 October 2015 (2 pages) |
| 1 July 2016 | Registered office address changed from 180-182 High Street High Street Harwich Essex CO12 3AP to C/O Concord Property 180-182 High Street Harwich Essex CO12 3AP on 1 July 2016 (1 page) |
| 1 July 2016 | Annual return made up to 1 June 2016 no member list (5 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 29 June 2015 | Termination of appointment of Cora Smith as a director on 1 March 2015 (1 page) |
| 29 June 2015 | Termination of appointment of Cora Smith as a director on 1 March 2015 (1 page) |
| 29 June 2015 | Annual return made up to 1 June 2015 no member list (3 pages) |
| 29 June 2015 | Registered office address changed from Fern Cottage Mill Lane Bradfield Manningtree Essex CO11 2QP to 180-182 High Street High Street Harwich Essex CO12 3AP on 29 June 2015 (1 page) |
| 29 June 2015 | Termination of appointment of Cora Smith as a director on 1 March 2015 (1 page) |
| 29 June 2015 | Registered office address changed from Fern Cottage Mill Lane Bradfield Manningtree Essex CO11 2QP to 180-182 High Street High Street Harwich Essex CO12 3AP on 29 June 2015 (1 page) |
| 29 June 2015 | Annual return made up to 1 June 2015 no member list (3 pages) |
| 29 June 2015 | Annual return made up to 1 June 2015 no member list (3 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 1 June 2014 no member list (3 pages) |
| 15 July 2014 | Annual return made up to 1 June 2014 no member list (3 pages) |
| 15 July 2014 | Annual return made up to 1 June 2014 no member list (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 no member list (3 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 no member list (3 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 no member list (3 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 9 October 2012 | Secretary's details changed for Christo Dreyer on 8 October 2012 (1 page) |
| 9 October 2012 | Annual return made up to 1 June 2012 no member list (3 pages) |
| 9 October 2012 | Annual return made up to 1 June 2012 no member list (3 pages) |
| 9 October 2012 | Secretary's details changed for Christo Dreyer on 8 October 2012 (1 page) |
| 9 October 2012 | Annual return made up to 1 June 2012 no member list (3 pages) |
| 9 October 2012 | Secretary's details changed for Christo Dreyer on 8 October 2012 (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | Registered office address changed from Beech House Hale Close Ipswich Suffolk IP2 9QP United Kingdom on 31 July 2012 (2 pages) |
| 31 July 2012 | Registered office address changed from Beech House Hale Close Ipswich Suffolk IP2 9QP United Kingdom on 31 July 2012 (2 pages) |
| 13 January 2012 | Termination of appointment of Michael Nicholls as a director (2 pages) |
| 13 January 2012 | Termination of appointment of Michael Nicholls as a director (2 pages) |
| 28 December 2011 | Termination of appointment of Rtm Nominee Directors Ltd as a director (2 pages) |
| 28 December 2011 | Termination of appointment of Christo Dreyer as a director (2 pages) |
| 28 December 2011 | Termination of appointment of Rtm Nominee Directors Ltd as a director (2 pages) |
| 28 December 2011 | Termination of appointment of a secretary (2 pages) |
| 28 December 2011 | Appointment of Claire Woolhouse as a director (3 pages) |
| 28 December 2011 | Appointment of Cora Smith as a director (3 pages) |
| 28 December 2011 | Appointment of Claire Woolhouse as a director (3 pages) |
| 28 December 2011 | Appointment of Jacqueline Newman as a director (3 pages) |
| 28 December 2011 | Termination of appointment of Christo Dreyer as a director (2 pages) |
| 28 December 2011 | Appointment of Cora Smith as a director (3 pages) |
| 28 December 2011 | Appointment of Jacqueline Newman as a director (3 pages) |
| 28 December 2011 | Termination of appointment of a secretary (2 pages) |
| 3 November 2011 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 3 November 2011 (1 page) |
| 3 November 2011 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 3 November 2011 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 3 November 2011 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 3 November 2011 (1 page) |
| 3 November 2011 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 3 November 2011 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 1 June 2011 | Incorporation (28 pages) |
| 1 June 2011 | Incorporation (28 pages) |