Whitecliff Park Rtm Company Limited POOLE


Founded in 2016, Whitecliff Park Rtm Company, classified under reg no. 10057014 is an active company. Currently registered at 7a Whitecliff Road BH14 8DU, Poole the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Mark P., Joan B. and Stephen T.. Of them, Joan B., Stephen T. have been with the company the longest, being appointed on 11 March 2016 and Mark P. has been with the company for the least time - from 7 June 2021. As of 2 May 2024, there was 1 ex director - Jason H.. There were no ex secretaries.

Whitecliff Park Rtm Company Limited Address / Contact

Office Address 7a Whitecliff Road
Town Poole
Post code BH14 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10057014
Date of Incorporation Fri, 11th Mar 2016
Industry Combined facilities support activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Mark P.

Position: Director

Appointed: 07 June 2021

Joan B.

Position: Director

Appointed: 11 March 2016

Stephen T.

Position: Director

Appointed: 11 March 2016

Jason H.

Position: Director

Appointed: 01 February 2019

Resigned: 28 May 2021

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Mark P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Stephen T. This PSC and has 25-50% voting rights. Moving on, there is Joan B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Mark P.

Notified on 7 June 2021
Nature of control: 25-50% shares

Stephen T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Joan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Jason H.

Notified on 1 February 2019
Ceased on 28 May 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Net Worth2 515
Balance Sheet
Current Assets2 815
Net Assets Liabilities Including Pension Asset Liability2 515
Reserves/Capital
Shareholder Funds2 515
Other
Creditors Due Within One Year300
Net Current Assets Liabilities2 515
Total Assets Less Current Liabilities2 515

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 10, 2024
filed on: 21st, March 2024
Free Download (3 pages)

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