Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
One Fletcher Gate RTM Company Limited
- Incorporated
- 30 October 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- James VerranPhilip Shaw
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Glendevon House 4 Hawthorn ParkCoal RoadLeedsLS14 1PQ
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 August 2024
Verran, James
Director · Appointed 2 August 2024
British
Born April 1994 (32)
British
Born July 1957 (69)
Shaw, Philip
Director · Appointed 30 October 2006
British
Born September 1962 (64)
Officer history (8 former)
1 April 2026
Resigned Youatt, Emma Louise as Director
1 April 2026
Resigned Strawbridge, Mark as Director
9 October 2024
Resigned Youatt, Emma Louise as Secretary
31 August 2024
2 August 2024
Appointed Verran, James as Director
2 August 2024
Appointed Strawbridge, Mark as Director
1 September 2022
9 October 2014
5 June 2009
12 November 2008
Resigned Hitch, Christopher Andrew as Director
12 February 2008
Resigned Baxter, Iain Kenneth as Director
10 July 2007
Appointed Hitch, Christopher Andrew as Director
6 July 2007
30 October 2006
30 October 2006
30 October 2006
Appointed Baxter, Iain Kenneth as Director
30 October 2006
Appointed Youatt, Emma Louise as Secretary
30 October 2006
Appointed Shaw, Philip as Director
30 October 2006
Appointed Youatt, Emma Louise as Director
30 October 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £0 | £106,130 | £143,694 | £112,501 | £111,400 |
| Creditors (< 1 year) | £0 | £1 | £1 | £0 | |
| Net Current Assets | £0 | £106,129 | £143,693 | £112,501 | £111,400 |
| Net Assets | £0 | £104,808 | £142,372 | £111,180 | £110,079 |
| Shareholder Funds | £0 | £104,808 | £142,372 | £111,180 | £110,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 26 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Director's details changed | |||
| 20 April 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →