CHARLEWOOD RTM CO LTD
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 05457395
Status Active
Incorporation Date 19 May 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 19 May 2016 no member list; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 May 2015 no member list. The most likely internet sites of CHARLEWOOD RTM CO LTD are www.charlewoodrtmco.co.uk, and www.charlewood-rtm-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlewood Rtm Co Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05457395. Charlewood Rtm Co Ltd has been working since 19 May 2005. The present status of the company is Active. The registered address of Charlewood Rtm Co Ltd is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. The company`s financial liabilities are £83.18k. It is £20.35k against last year. The cash in hand is £88.83k. It is £20.08k against last year. And the total assets are £96.07k, which is £19.88k against last year. SHERIDAN, Nicholas Oliver is a Secretary of the company. FORSYTHE, Alastair Ian is a Director of the company. SCOTT, Alexander Campbell is a Director of the company. WARDELL, John Terence is a Director of the company. Secretary ADAMSON, Reginald Keith has been resigned. Secretary AMBROSE, Pamela Shirley has been resigned. Director ADAMSON, Reginald Keith has been resigned. Director AMBROSE, Pamela Shirley has been resigned. Director BARNWELL, Brandon has been resigned. Director BERRETT, Gilbert William has been resigned. Director CUNNISON, Peter Anderson has been resigned. Director FLAWN, Michael John has been resigned. Director POULTON, Roy William has been resigned. Director POULTON, Sandra Lilian has been resigned. Director SPRUZEN, David John has been resigned. The company operates in "Residents property management".


charlewood rtm co Key Finiance

LIABILITIES £83.18k
+32%
CASH £88.83k
+29%
TOTAL ASSETS £96.07k
+26%
All Financial Figures

Current Directors

Secretary
SHERIDAN, Nicholas Oliver
Appointed Date: 30 June 2014
Director
FORSYTHE, Alastair Ian
Appointed Date: 29 January 2015
87 years old
Director
SCOTT, Alexander Campbell
Appointed Date: 21 January 2009
86 years old
Director
WARDELL, John Terence
Appointed Date: 29 January 2015
91 years old

Resigned Directors

Secretary
ADAMSON, Reginald Keith
Resigned: 30 June 2014
Appointed Date: 19 May 2005
Secretary
AMBROSE, Pamela Shirley
Resigned: 16 April 2007
Appointed Date: 07 August 2006
Director
ADAMSON, Reginald Keith
Resigned: 02 December 2014
Appointed Date: 19 May 2005
90 years old
Director
AMBROSE, Pamela Shirley
Resigned: 16 April 2007
Appointed Date: 07 August 2006
74 years old
Director
BARNWELL, Brandon
Resigned: 14 November 2009
Appointed Date: 19 May 2005
84 years old
Director
BERRETT, Gilbert William
Resigned: 04 November 2014
Appointed Date: 22 January 2013
89 years old
Director
CUNNISON, Peter Anderson
Resigned: 28 November 2007
Appointed Date: 07 August 2006
81 years old
Director
FLAWN, Michael John
Resigned: 11 December 2012
Appointed Date: 11 April 2006
93 years old
Director
POULTON, Roy William
Resigned: 30 January 2008
Appointed Date: 28 November 2007
91 years old
Director
POULTON, Sandra Lilian
Resigned: 29 April 2007
Appointed Date: 07 August 2006
82 years old
Director
SPRUZEN, David John
Resigned: 19 July 2010
Appointed Date: 28 November 2007
92 years old

CHARLEWOOD RTM CO LTD Events

20 May 2016
Annual return made up to 19 May 2016 no member list
29 Oct 2015
Total exemption small company accounts made up to 31 August 2015
28 May 2015
Annual return made up to 19 May 2015 no member list
27 Feb 2015
Appointment of Alastair Ian Forsythe as a director on 29 January 2015
21 Feb 2015
Appointment of John Terence Wardell as a director on 29 January 2015
...
... and 43 more events
01 Sep 2006
New director appointed
01 Sep 2006
New director appointed
19 Jun 2006
Annual return made up to 19/05/06
04 May 2006
New director appointed
19 May 2005
Incorporation

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