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64 Meadow Road Rtm Company Limited ROMSEY

64 Meadow Road Rtm Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08867405. The 64 Meadow Road Rtm Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Romsey at Unit 2 Tanners Court Tanners Lane. Postal code: SO51 6DP.

The firm has one director. Samuel C., appointed on 29 November 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susanna P. who worked with the the firm until 14 September 2022.

64 Meadow Road Rtm Company Limited Address / Contact

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

Company Information / Profile

Registration Number 08867405
Date of Incorporation Wed, 29th Jan 2014
Industry Residents property management
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (279 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Samuel C.

Position: Director

Appointed: 29 November 2022

Clare D.

Position: Director

Appointed: 14 September 2022

Resigned: 07 December 2022

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 29 January 2014

Resigned: 13 February 2015

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 29 January 2014

Resigned: 13 February 2015

Susanna P.

Position: Director

Appointed: 29 January 2014

Resigned: 08 August 2022

Susanna P.

Position: Secretary

Appointed: 29 January 2014

Resigned: 14 September 2022

Maurice P.

Position: Director

Appointed: 29 January 2014

Resigned: 14 September 2022

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Andrew R. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Susy P. This PSC and has 25-50% voting rights. The third one is Clare D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Andrew R.

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

Susy P.

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

Clare D.

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 23rd April 2025
filed on: 23rd, April 2025 		Free Download (3 pages)

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