Introduction
Watch Company
N
NAVARRE COURT RTM COMPANY LTD
NAVARRE COURT RTM COMPANY LTD is an active company incorporated on 16 June 2022 with the registered office located in Beaumont. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. NAVARRE COURT RTM COMPANY LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14177353
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
Red Rock House Oak Business Park Wix Road Beaumont, CO16 0AT,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
ActiveWix Road, BeaumontCO16 0AT
Corporate secretary
Appointed 01 Jul 2022
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
Wix Road, BeaumontCO16 0AT
Corporate secretary
01 Jul 2022
Active
MEHTA, Vishal Paresh
ActiveCedar Close, Iver HeathSL0 0QX
Born January 1972
Director
Appointed 29 Jun 2022
MEHTA, Vishal Paresh
Cedar Close, Iver HeathSL0 0QX
Born January 1972
Director
29 Jun 2022
Active
NIELSEN, Cathrine Lunden
Active10 Primrose Hill, Kings LangleyWD4 8FS
Born November 1988
Director
Appointed 28 Jun 2022
NIELSEN, Cathrine Lunden
10 Primrose Hill, Kings LangleyWD4 8FS
Born November 1988
Director
28 Jun 2022
Active
SHAH, Sanjay Ramniklal
ActiveOak Business Park, BeaumontCO16 0AT
Born October 1974
Director
Appointed 30 Jun 2022
SHAH, Sanjay Ramniklal
Oak Business Park, BeaumontCO16 0AT
Born October 1974
Director
30 Jun 2022
Active
CALVER, Adrian Joseph
ResignedOak Business Park, BeaumontCO16 0AT
Born January 1970
Director
Appointed 16 Jun 2022
Resigned 24 Jun 2024
CALVER, Adrian Joseph
Oak Business Park, BeaumontCO16 0AT
Born January 1970
Director
16 Jun 2022
Resigned 24 Jun 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Joseph Calver
CeasedOak Business Park, BeaumontCO16 0AT
Born January 1970
Nature of Control
Voting rights 75 to 100 percent
Notified 16 Jun 2022
Ceased 24 Jun 2024
Mr Adrian Joseph Calver
Oak Business Park, BeaumontCO16 0AT
Born January 1970
Voting rights 75 to 100 percent
16 Jun 2022
Ceased 24 Jun 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
24 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 July 2022