48 Rectory Grove Rtm Company Limited ROMSEY


Founded in 2013, 48 Rectory Grove Rtm Company, classified under reg no. 08619670 is an active company. Currently registered at Unit 2 Tanners Court SO51 6DP, Romsey the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Sothiro P., Marcus W. and Susana R.. Of them, Susana R. has been with the company the longest, being appointed on 22 December 2015 and Sothiro P. and Marcus W. have been with the company for the least time - from 24 October 2019. As of 28 March 2024, there were 4 ex directors - Cedric P., James G. and others listed below. There were no ex secretaries.

48 Rectory Grove Rtm Company Limited Address / Contact

Office Address Unit 2 Tanners Court
Office Address2 Tanners Lane, East Wellow
Town Romsey
Post code SO51 6DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08619670
Date of Incorporation Mon, 22nd Jul 2013
Industry Residents property management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Sothiro P.

Position: Director

Appointed: 24 October 2019

Marcus W.

Position: Director

Appointed: 24 October 2019

Susana R.

Position: Director

Appointed: 22 December 2015

Cedric P.

Position: Director

Appointed: 15 December 2015

Resigned: 21 December 2015

James G.

Position: Director

Appointed: 15 September 2015

Resigned: 01 August 2019

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 22 July 2013

Resigned: 03 November 2013

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 22 July 2013

Resigned: 03 November 2013

Rebecca H.

Position: Director

Appointed: 22 July 2013

Resigned: 15 September 2015

Thomas B.

Position: Director

Appointed: 22 July 2013

Resigned: 15 October 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As BizStats identified, there is Marcus W. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Cedric P. This PSC and has 25-50% voting rights. Then there is Susana M., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Marcus W.

Notified on 15 July 2016
Nature of control: 25-50% voting rights

Cedric P.

Notified on 15 July 2016
Nature of control: 25-50% voting rights

Susana M.

Notified on 15 July 2016
Nature of control: 25-50% voting rights

Anneka T.

Notified on 15 July 2016
Nature of control: 25-50% voting rights

James G.

Notified on 15 July 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates September 29, 2023
filed on: 29th, September 2023
Free Download (3 pages)

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