Introduction
Watch Company
M
MARITIME BUILDINGS RTM COMPANY LIMITED
MARITIME BUILDINGS RTM COMPANY LIMITED is an active company incorporated on 20 July 2020 with the registered office located in Sunderland. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MARITIME BUILDINGS RTM COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12754545
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 20 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
The Commissioner’S Building, St Thomas’ Sunderland The Commissioner’S Building St. Thomas Street Sunderland, SR1 1NW,
Previous Addresses
South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF England
From: 17 March 2022To: 6 April 2023
C/O Clarke Mairs Llp One Hood Street Newcastle upon Tyne NE1 6JQ United Kingdom
From: 20 July 2020To: 17 March 2022
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DHARAMSHI, Nazeem
ActiveThe Commissioner’S Building, SunderlandSR1 1NW
Secretary
Appointed 01 Apr 2023
DHARAMSHI, Nazeem
The Commissioner’S Building, SunderlandSR1 1NW
Secretary
01 Apr 2023
Active
ROXBURGH, Kieran John
ActiveHenry Robson Way, South ShieldsNE33 1RF
Born October 1998
Director
Appointed 06 Sept 2022
ROXBURGH, Kieran John
Henry Robson Way, South ShieldsNE33 1RF
Born October 1998
Director
06 Sept 2022
Active
ROXBURGH, Timothy James
ActiveMile End Road, ColchesterCO4 5DA
Born April 1978
Director
Appointed 01 Apr 2023
ROXBURGH, Timothy James
Mile End Road, ColchesterCO4 5DA
Born April 1978
Director
01 Apr 2023
Active
POTTS GRAY MANAGEMENT COMPANY LTD
ResignedSouth Shields Business Works, South ShieldsNE33 1RF
Corporate secretary
Appointed 16 Mar 2022
Resigned 31 Mar 2023
POTTS GRAY MANAGEMENT COMPANY LTD
South Shields Business Works, South ShieldsNE33 1RF
Corporate secretary
16 Mar 2022
Resigned 31 Mar 2023
Resigned
ROXBURGH, Katherine Louise
Resigned122 South Shields Business Works, South ShieldsNE33 1RF
Born September 1981
Director
Appointed 20 Jul 2020
Resigned 01 Apr 2023
ROXBURGH, Katherine Louise
122 South Shields Business Works, South ShieldsNE33 1RF
Born September 1981
Director
20 Jul 2020
Resigned 01 Apr 2023
Resigned
WESTALL, Nicholas Gray
Resigned122 South Shields Business Works, South ShieldsNE33 1RF
Born June 1968
Director
Appointed 20 Jul 2020
Resigned 06 Sept 2022
WESTALL, Nicholas Gray
122 South Shields Business Works, South ShieldsNE33 1RF
Born June 1968
Director
20 Jul 2020
Resigned 06 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Katherine Louise Roxburgh
Active122 South Shields Business Works, South ShieldsNE33 1RF
Born September 1981
Nature of Control
Voting rights 75 to 100 percent
Notified 20 Jul 2020
Miss Katherine Louise Roxburgh
122 South Shields Business Works, South ShieldsNE33 1RF
Born September 1981
Voting rights 75 to 100 percent
20 Jul 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 April 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2022
17 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2022
16 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 March 2022