Whitecliff RTM Company Limited

Active06021157 Private company limited by guarantee
Incorporated
6 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Henry Morgan
John Parkes
Accounts type
Micro entity
Region
South East
Address
Sheepview Cottage
Broomers Hill Lane
Pulborough
RH20 2HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
Malaysian
Born April 1962 (64)
Rattner, Helen Jane
Secretary · Appointed 10 June 2024
Morgan, Henry
Director · Appointed 2 November 2023
British
Born December 1995 (30)
Parkes, John
Director · Appointed 19 April 2017
New Zealander
Born November 1982
Director · Appointed 6 December 2006
British
Born November 1964
Officer history (11 former)
20 January 2026
Appointed Raveendran, Kandiah Sookra as Director
17 December 2025
Resigned Raveendran, Sookra as Director
14 September 2025
Resigned Mccarthy, John Patrick as Director
10 June 2024
Appointed Rattner, Helen Jane as Secretary
2 November 2023
Appointed Morgan, Henry as Director
24 October 2023
Resigned Bruegger, Lucy Elizabeth as Director
19 April 2017
Appointed Parkes, John as Director
18 April 2017
Resigned Francis, Clare as Director
18 April 2017
Resigned Francis, Steven Michael as Director
18 April 2017
Resigned Francis, Clare as Secretary
20 September 2013
Appointed Raveendran, Sookra as Director
20 September 2013
Resigned Hodgins, Alice as Director
4 June 2013
Resigned Gregory, Alan Keith as Director
4 June 2013
Appointed Bruegger, Lucy Elizabeth as Director
4 June 2013
Appointed Mccarthy, John Patrick as Director
23 January 2009
Resigned Willis, Claire, Dr as Secretary
23 January 2009
Appointed Gregory, Alan Keith as Director
23 January 2009
Appointed Francis, Clare as Secretary
23 January 2009
Resigned Willis, Claire, Dr as Director
6 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2006
Appointed Willis, Claire, Dr as Secretary
6 December 2006
Appointed Hodgins, Alice as Director
6 December 2006
Appointed Willis, Claire, Dr as Director
6 December 2006
Appointed Francis, Steven Michael as Director
6 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2006
Appointed Francis, Clare as Director
6 December 2006
Appointed Rattner, Helen Jane as Director

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

Net Assets
£4,791
Employees
4

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £3,930 £3,411 £4,103 £3,412 £4,315 £4,791
Balance sheet detail
202420232022202120202019
Fixed Assets£0£3,412£4,103£0£0
Current Assets£4,791£4,315£3,411£3,930
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£4,791£4,315£3,411£3,930
Net Assets£4,791£4,315£3,412£4,103£3,411£3,930
Shareholder Funds£4,791£4,315£3,412£4,103£3,411£3,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 December 2025
2 February 2026Appointment of a director
22 December 2025Confirmation statement with no updates11 December 2025
17 December 2025Termination of appointment of a director
29 September 2025Micro company accounts31 December 2024
Show all recent filings

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