47 Southern Road RTM Company Limited

Active06374855 Private company limited by guarantee
Incorporated
18 September 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jeffrey Mcmullen
Accounts type
Micro entity
Region
South West
Address
1 Trinity
161 Old Christchurch Road
Bournemouth
BH1 1JU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mcmullen, Jeffrey
Director · Appointed 29 November 2016
British
Born September 1950 (76)
Cliff, Neil Martin
Secretary · Appointed 10 August 2014
Officer history (11 former)
29 November 2016
Appointed Mcmullen, Jeffrey as Director
29 November 2016
Resigned Cameron-Clarke, Ian as Director
25 August 2015
Resigned Gordon, Sharon as Director
25 August 2015
Appointed Cameron-Clarke, Ian as Director
10 August 2014
Resigned Richmond, Derek George as Director
10 August 2014
Appointed Gordon, Sharon as Director
10 August 2014
Resigned Mayes, Diana Mary as Director
10 August 2014
Resigned Mayes, Diana Mary as Secretary
10 August 2014
Appointed Cliff, Neil Martin as Secretary
7 March 2014
Resigned Hussey, Kay as Director
1 July 2009
Appointed Mayes, Diana Mary as Director
16 May 2008
Resigned Tibbert, Andrew as Director
21 April 2008
Resigned Spetch, Mary as Director
18 April 2008
Appointed Richmond, Derek George as Director
11 April 2008
Appointed Hussey, Kay as Director
26 October 2007
Appointed Tibbert, Andrew as Director
26 October 2007
Resigned Rtm Secretarial Limited as Corporate Secretary
26 October 2007
Resigned Rtm Nominee Directors Limited as Corporate Director
26 October 2007
Resigned Rtm Secretarial Limited as Corporate Director
26 October 2007
Appointed Mayes, Diana Mary as Secretary
18 September 2007
Appointed Rtm Secretarial Limited as Corporate Secretary
18 September 2007
Appointed Rtm Nominee Directors Limited as Corporate Director
18 September 2007
Appointed Rtm Secretarial Limited as Corporate Director
18 September 2007
Appointed Spetch, Mary 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.
Former controllers (1)
4 September 2025
Ceased Neil Martin Cliff — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts30 September 2025
16 October 2025Notification of a person with significant control statement
25 September 2025Cessation of a person with significant control
25 September 2025Confirmation statement with no updates18 September 2025
17 June 2025Micro company accounts30 September 2024
Show all recent filings

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