1 Clarence Square RTM Company Limited

Active05581050 Private company limited by guarantee
Incorporated
3 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Mark Hole
Samantha Kaye
Owned by
Mark Hole
Accounts type
Micro entity
Region
South West
Address
Camden House
Clarence Square
Cheltenham
GL50 4JW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2016
British
Born July 1963 (63)
Hole, Mark
Director · Appointed 14 October 2014
British
Born November 1984
Kaye, Samantha
Director · Appointed 14 October 2014
British
Born January 1985 (41)
Officer history (10 former)
16 October 2021
Resigned Holmes, Anthony Patrick as Director
17 September 2021
Resigned Holmes, Carven Man Wai as Director
18 July 2016
Appointed Zarei, Abdolhamid as Director
15 July 2016
Resigned Fawlk, Marion as Director
28 October 2014
Appointed Holmes, Carven Man Wai as Director
14 October 2014
Appointed Hole, Mark as Director
14 October 2014
Appointed Kaye, Samantha as Director
14 October 2014
Resigned Harding, Susan as Director
11 July 2012
Resigned Corrigan, Malcolm Patrick as Director
7 July 2011
Appointed Harding, Susan as Director
6 July 2011
Resigned Welch, Warren Brian as Secretary
6 July 2011
Resigned Welch, Warren Brian as Director
15 March 2011
Appointed Holmes, Anthony Patrick as Director
30 June 2009
Appointed Welch, Warren Brian as Director
30 June 2009
Appointed Welch, Warren Brian as Secretary
30 June 2009
Resigned Rhind, George as Secretary
30 June 2009
Resigned Rhind, George as Director
29 January 2009
Appointed Fawlk, Marion as Director
3 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2005
Appointed Rhind, George as Secretary
3 October 2005
Appointed Rhind, George as Director
3 October 2005
Appointed Corrigan, Malcolm Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Hole
Individual · Notified 4 June 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1984
Former controllers (1)
17 September 2021
Ceased Anthony Patrick Holmes — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£0
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£4,278£3,914£3,099£2,103£804
Cash£546£430
Creditors (< 1 year)£4,278£3,914£3,099£2,103£804£546£430
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Replacement filing for the appointment of a director
13 December 2025Micro company accounts31 October 2025
30 October 2025Confirmation statement with no updates26 September 2025
2 April 2025Micro company accounts31 October 2024
5 October 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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