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PARMENTER GRANGE RTM COMPANY LIMITED (16336271)

PARMENTER GRANGE RTM COMPANY LIMITED (16336271) is an active UK company. incorporated on 24 March 2025. with registered office in Beaumont. The company operates in the Real Estate Activities sector, engaged in residents property management. PARMENTER GRANGE RTM COMPANY LIMITED has been registered for 1 year. Current directors include CALVER, Adrian Joseph, JONES, David Barry.

Company Number
16336271
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 March 2025
Age
1 years
Address
Red Rock House Oak Business Park, Beaumont, CO16 0AT
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CALVER, Adrian Joseph, JONES, David Barry
SIC Codes
98000

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PARMENTER GRANGE RTM COMPANY LIMITED

PARMENTER GRANGE RTM COMPANY LIMITED is an active company incorporated on 24 March 2025 with the registered office located in Beaumont. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PARMENTER GRANGE RTM COMPANY LIMITED was registered 1 year ago.(SIC: 98000)

Status

active

Active since 1 years ago

Company No

16336271

PRIVATE-LIMITED-GUARANT-NSC Company

Age

1 Years

Incorporated 24 March 2025

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to N/A

Next Due

Due by 24 December 2026
Period: 24 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 day overdue

Last Filed

Made up to N/A

Next Due

Due by 6 April 2026
For period ending 23 March 2026
Contact
Address

Red Rock House Oak Business Park Wix Road Beaumont, CO16 0AT,

Previous Addresses

15 Parmenter Grange High Garrett Braintree CM7 5NQ England
From: 20 May 2025To: 3 June 2025
The Woodshed, Gowers Farm Tumblers Green Braintree CM77 8AZ England
From: 15 May 2025To: 20 May 2025
15 Parmenter Grange High Garrett Braintree Essex CM7 5NQ England
From: 14 April 2025To: 15 May 2025
Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT England
From: 24 March 2025To: 14 April 2025
Timeline

9 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Mar 25
Director Joined
Apr 25
Director Joined
Apr 25
New Owner
Apr 25
Owner Exit
Apr 25
Director Left
Apr 25
Owner Exit
May 25
Director Left
May 25
Director Joined
May 25
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD

Active
Wix Road, BeaumontCO16 0AT
Corporate secretary
Appointed 20 May 2025

CALVER, Adrian Joseph

Active
Wix Road, BeaumontCO16 0AT
Born January 1970
Director
Appointed 20 May 2025

JONES, David Barry

Active
Wix Road, BeaumontCO16 0AT
Born March 1946
Director
Appointed 09 Apr 2025

RED ROCK ESTATE & PROPERTY MANAGEMENT LTD

Resigned
Oak Business Park, BeaumontCO16 0AT
Corporate secretary
Appointed 24 Mar 2025
Resigned 14 Apr 2025

CALVER, Adrian Joseph

Resigned
Oak Business Park, BeaumontCO16 0AT
Born January 1979
Director
Appointed 24 Mar 2025
Resigned 12 Apr 2025

MORGAN, Gemma Carolynn

Resigned
Tumblers Green, BraintreeCM77 8AZ
Born April 1972
Director
Appointed 10 Apr 2025
Resigned 20 May 2025

Persons with significant control

2

0 Active
2 Ceased

Mrs Gemma Carolynn Morgan

Ceased
High Garrett, BraintreeCM7 5NQ
Born April 1972

Nature of Control

Significant influence or control as firm
Notified 14 Apr 2025
Ceased 20 May 2025

Mr Adrian Joseph Calver

Ceased
Oak Business Park, BeaumontCO16 0AT
Born January 1979

Nature of Control

Significant influence or control as firm
Notified 24 Mar 2025
Ceased 14 Apr 2025
Fundings
Financials
Latest Activities

Filing History

16

Change Registered Office Address Company With Date Old Address New Address
3 June 2025
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
23 May 2025
AP04Appointment of Corporate Secretary
Notification Of A Person With Significant Control Statement
23 May 2025
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
23 May 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
20 May 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 May 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
14 April 2025
TM02Termination of Secretary
Notification Of A Person With Significant Control
14 April 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
14 April 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Incorporation Company
24 March 2025
NEWINCIncorporation