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Alyn Court Rtm Company Limited

06714131

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, AL10 8RS
Incorporated 02/10/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Hugh Francis Burrows

director · Since 26/05/2009

SALES AND MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Klaus Weltner

director · Since 27/05/2009

DIRECTOR

GERMAN · UNITED KINGDOM · Age 63

Also on 3 other boards

Michael Laurie Magar Limited

secretary · Since 24/12/2009

OTHER

Also on 26 other boards

Hugh Francis Burrows

director · Since 26/05/2009

British · United Kingdom · Age 58

Klaus Weltner

director · Since 27/05/2009

German · United Kingdom · Age 63

Michael Laurie Magar Limited

corporate secretary · Since 24/12/2009

Reg: 03910653

Also on 26 other boards

Former

John Greer Macrory

secretary · Resigned 24/12/2009

John Greer Macrory

director · Resigned 24/12/2009

Martina Margaret Josephine Ward

director · Resigned 24/12/2009

Rachel Clare Allison

director · Resigned 16/11/2011

Katherine Cronan

director · Resigned 14/11/2012

PSC Statements

no individual or entity with signficant control· 02/10/2016

Change History

officer appointedMICHAEL LAURIE MAGAR LIMITED
2026-09-10
officer appointedBURROWS, Hugh Francis
2026-09-10
officer appointedWELTNER, Klaus
2026-09-10
statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc
2026-09-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Michael Laurie Magar Limited
2026-09-10

C/O MICHAEL LAURIE MAGAR LIMITED

post townHatfield
2026-09-10

HATFIELD

Filing History63 filings

Accounts filed

accounts with accounts type total exemption full

08/09/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
CH04

change corporate secretary company with change date

17/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

13/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20249 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20169 pages · PDF
Accounts date changed

change account reference date company previous extended

27/06/20161 page · PDF
Annual return

annual return company with made up date no member list

06/10/20154 pages · PDF
CH04

change corporate secretary company with change date

05/10/20151 page · PDF
Director details changed

change person director company with change date

30/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20159 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20151 page · PDF
Address changed

change registered office address company with date old address new address

26/05/20151 page · PDF
Annual return

annual return company with made up date no member list

10/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20146 pages · PDF
Annual return

annual return company with made up date no member list

04/11/20134 pages · PDF
Director resigned

termination director company with name

01/11/20131 page · PDF
AD02

change sail address company with old address

25/06/20131 page · PDF
AD03

move registers to sail company

25/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20136 pages · PDF
Annual return

annual return company with made up date no member list

22/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20126 pages · PDF
Annual return

annual return company with made up date no member list

22/11/20117 pages · PDF
Director resigned

termination director company with name

17/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20116 pages · PDF
Annual return

annual return company with made up date no member list

11/01/20117 pages · PDF
AP04

appoint corporate secretary company with name

11/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20106 pages · PDF
Annual return

annual return company with made up date no member list

29/12/20096 pages · PDF
Address changed

change registered office address company with date old address

29/12/20091 page · PDF
TM02

termination secretary company with name

29/12/20091 page · PDF
AD03

move registers to sail company

29/12/20091 page · PDF
AD02

change sail address company

29/12/20091 page · PDF
Director resigned

termination director company with name

24/12/20091 page · PDF
Director resigned

termination director company with name

24/12/20091 page · PDF
TM02

termination secretary company with name

24/12/20091 page · PDF
Director details changed

change person director company with change date

24/12/20092 pages · PDF
Director details changed

change person director company with change date

24/12/20092 pages · PDF
Director details changed

change person director company with change date

24/12/20092 pages · PDF
Director details changed

change person director company with change date

24/12/20092 pages · PDF
Director details changed

change person director company with change date

24/12/20092 pages · PDF
288a

legacy

09/06/20092 pages · PDF
288a

legacy

09/06/20092 pages · PDF
288a

legacy

09/06/20092 pages · PDF
288a

legacy

09/06/20092 pages · PDF
Incorporated

incorporation company

02/10/200816 pages · PDF