44 Rickard Street Rtm Company Limited CARDIFF


44 Rickard Street Rtm Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09292076. The 44 Rickard Street Rtm Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cardiff at Seraph Property Management 1 St Martins Row. Postal code: CF24 3RP.

The company has 3 directors, namely Gillian E., Lyndon J. and Daniel T.. Of them, Gillian E., Lyndon J., Daniel T. have been with the company the longest, being appointed on 3 November 2014. As of 13 July 2025, there was 1 ex secretary - Douglas H.. There were no ex directors.

44 Rickard Street Rtm Company Limited Address / Contact

Office Address Seraph Property Management 1 St Martins Row
Office Address2 Albany Road
Town Cardiff
Post code CF24 3RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09292076
Date of Incorporation Mon, 3rd Nov 2014
Industry Dormant Company
Industry Residents property management
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (316 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Seraph Estates (cardiff) Ltd

Position: Corporate Secretary

Appointed: 03 January 2024

Gillian E.

Position: Director

Appointed: 03 November 2014

Lyndon J.

Position: Director

Appointed: 03 November 2014

Daniel T.

Position: Director

Appointed: 03 November 2014

Douglas H.

Position: Secretary

Appointed: 03 January 2024

Resigned: 03 January 2024

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Daniel T. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Lyndon J. This PSC and has 25-50% voting rights. The third one is Gillian E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Daniel T.

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

Lyndon J.

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

Gillian E.

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

David E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates November 3, 2024
filed on: 18th, November 2024
Free Download (3 pages)

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