68 Compton Road RTM Company Limited

Active06337947 Private company limited by guarantee
Incorporated
8 August 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Benjamin Ralph Herbert
Neil Victor Griffiths
Anne Lilian Lewis
Owned by
Benjamin Ralph Herbert
Neil Victor Griffiths
Accounts type
Micro entity
Region
South East
Address
68 Compton Road
Brighton
BN1 5AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2026
Last conf. stmt
8 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Herbert, Benjamin Ralph
Director · Appointed 31 January 2024
British
Born June 1970 (56)
Griffiths, Neil Victor
Director · Appointed 12 July 2018
British
Born June 1977 (49)
Lewis, Anne Lilian
Director · Appointed 1 August 2012
British
Born May 1944 (82)
Officer history (11 former)
30 July 2024
Resigned Cresswell, Anna Lisa as Director
31 January 2024
Appointed Herbert, Benjamin Ralph as Director
12 July 2018
Appointed Griffiths, Neil Victor as Director
16 March 2018
Resigned Hansen, Benjamin William as Director
24 November 2017
Appointed Cresswell, Anna Lisa as Director
10 October 2017
Resigned Tucknott, Andrew as Secretary
10 October 2017
Resigned Tucknott, Andrew as Director
1 August 2012
Resigned Mosen, Keveena Ann as Director
1 August 2012
Appointed Lewis, Anne Lilian as Director
1 July 2012
Appointed Hansen, Benjamin William as Director
28 February 2012
Resigned Holt, Andrew as Secretary
28 February 2012
Appointed Tucknott, Andrew as Secretary
28 February 2012
Resigned Tucknott, Andrew as Director
1 July 2011
Appointed Tucknott, Andrew as Director
27 June 2011
Resigned Clegg, Jonathan Albert as Director
27 June 2011
Appointed Tucknott, Andrew as Director
27 September 2007
Appointed Mosen, Keveena Ann as Director
27 September 2007
Appointed Holt, Andrew as Secretary
27 September 2007
Appointed Clegg, Jonathan Albert as Director
27 September 2007
Resigned Rtm Secretarial Limited as Corporate Secretary
27 September 2007
Resigned Rtm Nominee Directors Limited as Corporate Director
27 September 2007
Resigned Rtm Secretarial Limited as Corporate Director
8 August 2007
Appointed Rtm Secretarial Limited as Corporate Secretary
8 August 2007
Appointed Rtm Nominee Directors Limited as Corporate Director
8 August 2007
Appointed Rtm Secretarial Limited as Corporate Director

Ownership 3 active

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

Benjamin Ralph Herbert
Individual · Notified 1 December 2023
Owns 25–50% of shares
British
Born June 1970 (56)
Neil Victor Griffiths
Individual · Notified 12 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Anne Lilian Lewis
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1967 (59)
Former controllers (3)
1 December 2023
Ceased Anna Lisa Cresswell — Owns 25–50% of shares
16 March 2018
Ceased Benjamin William Hansen — Has significant influence or control
10 October 2017
Ceased Andrew Tucknott — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,157
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £957 £927 £1,071 £975 £858 £1,157
Balance sheet detail
202520242023202220212020
Fixed Assets£0£975£927£957
Current Assets£1,157£858£1,071
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£1,157£858£1,071
Net Assets£1,157£858£975£1,071£927£957
Shareholder Funds£1,157£858£975£1,071£927£957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
3 July 2026Replacement filing for the appointment of a director
11 August 2025Confirmation statement with no updates8 August 2025
11 August 2025Director's details changed
Show all recent filings

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