BANISTER GRANGE RTM COMPANY LTD - EASTLEIGH
| Company Profile | Company Filings |
Overview
BANISTER GRANGE RTM COMPANY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EASTLEIGH UNITED KINGDOM and has the status: Active.
BANISTER GRANGE RTM COMPANY LTD was incorporated 4 years ago on 10/01/2020 and has the registered number: 12397244. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
BANISTER GRANGE RTM COMPANY LTD was incorporated 4 years ago on 10/01/2020 and has the registered number: 12397244. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
BANISTER GRANGE RTM COMPANY LTD - EASTLEIGH
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
HIGHLAND HOUSE MAYFLOWER CLOSE
EASTLEIGH
HAMPSHIRE
SO53 4AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR XIFENG QI | Nov 1971 | British | Director | 2022-02-14 | CURRENT |
| TOMMY N/A JENKINS | Mar 1954 | British | Director | 2020-01-10 | CURRENT |
| RTM SECRETARIAL LTD | Corporate Director | 2020-01-10 UNTIL 2020-04-04 | RESIGNED | ||
| PAUL N/A TILLYER | Aug 1976 | British | Director | 2020-01-10 UNTIL 2020-03-26 | RESIGNED |
| STUART N/A MACKENZIE | Apr 1980 | British | Director | 2020-01-10 UNTIL 2022-01-11 | RESIGNED |
| MISS ANNABEL ELENA LEE | Oct 1972 | British | Director | 2020-05-01 UNTIL 2021-10-06 | RESIGNED |
| MISS ANNABEL ELENA LEE | Oct 1972 | British | Director | 2021-10-16 UNTIL 2021-11-16 | RESIGNED |
| FIONA N/A DURRANT | Jun 1988 | British | Director | 2020-01-10 UNTIL 2021-06-24 | RESIGNED |
| ROSS N/A BARTLETT | May 1992 | British | Director | 2020-01-10 UNTIL 2021-10-05 | RESIGNED |
| TOMMY JENKINS | Secretary | 2020-01-10 UNTIL 2021-10-02 | RESIGNED | ||
| RTM NOMINEE DIRECTORS LTD | Corporate Director | 2020-01-10 UNTIL 2020-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Xifeng Qi | 2022-02-14 | 11/1971 | Eastleigh Hampshire | Significant influence or control |
| Miss Annabel Elena Lee | 2021-10-18 - 2021-11-16 | 10/1972 | Southampton | Significant influence or control |
| Miss Annabel Elena Lee | 2020-05-12 - 2021-10-06 | 10/1972 | Southampton | Right to appoint and remove directors |
| Stuart Mackenzie | 2020-01-10 - 2022-01-11 | 4/1980 | Southampton | Significant influence or control |
| Ross Bartlett | 2020-01-10 - 2021-10-05 | 5/1992 | Southampton | Right to appoint and remove directors |
| Fiona N/A Durrant | 2020-01-10 - 2021-06-24 | 6/1988 | Southampton Hampshire | Right to appoint and remove directors |
| Paul N/A Tillyer | 2020-01-10 - 2020-03-26 | 8/1976 | Shootash Hampshire | Right to appoint and remove directors |
| Tommy Jenkins | 2020-01-10 | 3/1954 | Eastleigh Hampshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-05-23 | 05-04-2023 | £2,022 equity |
| Micro-entity Accounts - BANISTER GRANGE RTM COMPANY LTD | 2022-06-16 | 05-04-2022 | £585 equity |
| Accounts Submission | 2021-06-15 | 05-04-2021 | £214 equity |