| Company Name | Princes Gardens Rtm Company Limited |
|---|---|
| Directors | Martin Alexander Gee and Mark Leslie Osborne |
| Company Status | Active |
| Company Number | 08933820 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 March 2014(10 years, 1 month 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 Martin Alexander Gee |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2015(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Apartment 53 Princes Gardens Highfield Street Liverpool L3 6LH |
| Director Name | Mr Mark Leslie Osborne |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2020(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Transport Planner |
| Country of Residence | England |
| Correspondence Address | C/O Glide Property Management Suite One Exchange Quay Salford M5 3ED |
| Secretary Name | Revolution Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 January 2021(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Correspondence Address | Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED |
| Secretary Name | Hill And Clark Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2022(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Correspondence Address | Crowthorne House Nine Mile Ride Wokingham RG40 3GZ |
| Director Name | Julie Anne Dove |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Bt Engineering Controler |
| Country of Residence | England |
| Correspondence Address | Flat 70 Princes Gardens Highfield Street Liverpool Merseyside L3 6LQ |
| Director Name | Edward Charles Knight |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | Flat 47 Princess Gardens Highfield Street Liverpool Merseyside L3 6LQ |
| Director Name | Ms Susan Margaret Barnes |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2018(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 June 2021) |
| Role | Procument |
| Country of Residence | England |
| Correspondence Address | C/O Revolution Ltd T/A Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED |
| Secretary Name | Rebloom Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2014(same day as company formation) |
| Correspondence Address | Revolution Ltd T/A Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED |
Location
| Registered Address | C/O Glide Property Management Suite One Exchange Quay Salford M5 3ED |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Filing History
| 11 February 2021 | Termination of appointment of Rebloom Ltd as a secretary on 28 January 2021 (1 page) |
|---|---|
| 11 February 2021 | Appointment of Revolution Property Management Limited as a secretary on 28 January 2021 (2 pages) |
| 9 November 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 19 August 2020 | Appointment of Mr Mark Leslie Osborne as a director on 16 July 2020 (2 pages) |
| 23 June 2020 | Secretary's details changed for Rebloom Ltd on 23 June 2020 (1 page) |
| 18 June 2020 | Registered office address changed from C/O Revolution Property Mgt T/a Rebloom Building 1.1, 3 Exchange Quay Salford Quays Manchester M5 3ED United Kingdom to C/O Revolution Ltd T/a Rebloom Suite One 3 Exchange Quay Salford Greater Manchester M5 3ED on 18 June 2020 (1 page) |
| 8 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 8 June 2020 | Registered office address changed from C/O Rebloom Ltd, Armadillo Stanley Green Business Park, Earl Road Cheadle Hulme Cheadle SK8 6PT England to C/O Revolution Property Mgt T/a Rebloom Building 1.1, 3 Exchange Quay Salford Quays Manchester M5 3ED on 8 June 2020 (1 page) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 12 September 2019 | Registered office address changed from C/O Rebloom Ltd, the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN England to C/O Rebloom Ltd, Armadillo Stanley Green Business Park, Earl Road Cheadle Hulme Cheadle SK8 6PT on 12 September 2019 (1 page) |
| 7 July 2019 | Termination of appointment of Edward Charles Knight as a director on 24 June 2019 (1 page) |
| 31 May 2019 | Registered office address changed from Courthill House 60 Water Lane Wilmslow SK9 5AJ England to C/O Rebloom Ltd, the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN on 31 May 2019 (1 page) |
| 30 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 27 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 4 May 2018 | Appointment of Mrs Susan Barnes as a director on 23 April 2018 (2 pages) |
| 26 April 2018 | Termination of appointment of Julie Anne Dove as a director on 16 April 2018 (1 page) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 13 October 2017 | Registered office address changed from The Old Workshop 12B Kennerley's Lane Wilmslow Cheshire SK9 5EQ to Courthill House 60 Water Lane Wilmslow SK9 5AJ on 13 October 2017 (1 page) |
| 13 October 2017 | Registered office address changed from The Old Workshop 12B Kennerley's Lane Wilmslow Cheshire SK9 5EQ to Courthill House 60 Water Lane Wilmslow SK9 5AJ on 13 October 2017 (1 page) |
| 9 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 9 June 2017 | Confirmation statement made on 26 May 2017 with updates (4 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 26 May 2016 no member list (5 pages) |
| 26 May 2016 | Annual return made up to 26 May 2016 no member list (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 July 2015 | Appointment of Mr Martin Alexander Gee as a director on 14 July 2015 (2 pages) |
| 19 July 2015 | Appointment of Mr Martin Alexander Gee as a director on 14 July 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 11 March 2015 no member list (4 pages) |
| 27 April 2015 | Annual return made up to 11 March 2015 no member list (4 pages) |
| 11 March 2014 | Incorporation
|
| 11 March 2014 | Incorporation
|