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.
Office Address | Seraph Property Management 1 St Martins Row |
Office Address2 | Albany Road |
Town | Cardiff |
Post code | CF24 3RP |
Country of origin | United Kingdom |
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 |
Position: Corporate Secretary
Appointed: 03 January 2024
Position: Director
Appointed: 03 November 2014
Position: Director
Appointed: 03 November 2014
Position: Director
Appointed: 03 November 2014
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates November 3, 2024 filed on: 18th, November 2024 |
confirmation statement | Free Download (3 pages) |
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