106 Haydons Road Rtm Company Ltd REDHILL


106 Haydons Road Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY. Incorporated on 2020-06-12, this 5-year-old company is run by 2 directors.
Director Rolf E., appointed on 28 March 2023. Director Robin G., appointed on 12 June 2020.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-05-31 and the date for the subsequent filing is 2024-06-14. Furthermore, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

106 Haydons Road Rtm Company Ltd Address / Contact

Office Address Suite 7, Phoenix House, Redhill Aerodrome
Office Address2 Kings Mill Lane
Town Redhill
Post code RH1 5JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12666249
Date of Incorporation Fri, 12th Jun 2020
Industry Residents property management
End of financial Year 30th June
Company age 5 years old
Account next due date Mon, 31st Mar 2025 (105 days after)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Rolf E.

Position: Director

Appointed: 28 March 2023

Concept Property Management Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 06 January 2021

Robin G.

Position: Director

Appointed: 12 June 2020

Kirsten G.

Position: Director

Appointed: 12 June 2020

Resigned: 17 April 2023

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 12 June 2020

Resigned: 24 July 2020

Laura O.

Position: Director

Appointed: 12 June 2020

Resigned: 23 September 2024

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 12 June 2020

Resigned: 24 July 2020

Kirsten G.

Position: Secretary

Appointed: 12 June 2020

Resigned: 06 January 2021

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Robin G. This PSC. The second one in the persons with significant control register is Laura O. This PSC . Then there is Kirsten G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .

Robin G.

Notified on 12 June 2020
Nature of control: right to appoint and remove directors

Laura O.

Notified on 12 June 2020
Nature of control: right to appoint and remove directors

Kirsten G.

Notified on 12 June 2020
Ceased on 17 April 2023
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025/05/22
filed on: 22nd, May 2025
Free Download (3 pages)

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