1 St Martin's Road RTM Company Limited

Active07092507 Private company limited by guarantee
Incorporated
1 December 2009 (16 years)
Industry
Residents property management (98000)
Directors
Hing-Yu Calvin Chong
Florence Angelo
Accounts type
Micro entity
Region
South East
Address
17 Appleton Way
Shinfield
Reading
RG2 9RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
British
Born October 1952 (74)
Chong, Hing-Yu Calvin
Director · Appointed 1 February 2023
British
Born February 1975 (51)
Angelo, Florence
Director · Appointed 5 January 2023
British
Born April 1995 (31)
Edwards, Alice Lydia Beatrice
Director · Appointed 4 June 2022
British
Born July 1986 (40)
Director · Appointed 26 January 2022
British
Born September 1971 (55)
Cudmore, Chris
Director · Appointed 26 January 2022
British
Born March 1968 (58)
Brown, Patricia
Director · Appointed 19 January 2022
British
Born January 1951 (75)
Officer history (9 former)
24 January 2024
Appointed Birchall, Grahame George as Director
1 February 2023
Resigned Chong, Hing-Yu Calvin as Director
1 February 2023
Appointed Chong, Hing-Yu Calvin as Director
5 January 2023
Appointed Angelo, Florence as Director
22 December 2022
Resigned Grundy, Claire Elizabeth as Director
4 June 2022
Appointed Edwards, Alice Lydia Beatrice as Director
4 June 2022
Resigned Beauvillain, Kimberley as Director
26 January 2022
Appointed Cudmore, Chris as Director
26 January 2022
Appointed Green, Martin Keith as Director
19 January 2022
Appointed Brown, Patricia as Director
19 January 2022
Appointed Beauvillain, Kimberley as Director
14 April 2020
Resigned Hurford Salvi Carr Property Management Limited as Corporate Secretary
24 September 2018
Resigned Burrage, Caroline Mary as Director
22 July 2017
Resigned Ormerod, Elizabeth Rachel as Director
1 September 2016
Resigned Thornton, James Douglas as Secretary
1 September 2016
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
25 November 2014
Resigned Howard, Victoria Emma as Director
1 August 2014
Resigned Czapiewski, Claudia Virginia Angelika as Director
23 September 2013
Appointed Ormerod, Elizabeth Rachel as Director
1 December 2009
Appointed Howard, Victoria Emma as Director
1 December 2009
Appointed Thornton, James Douglas as Secretary
1 December 2009
Appointed Burrage, Caroline Mary as Director
1 December 2009
Appointed Czapiewski, Claudia Virginia Angelika as Director
1 December 2009
Appointed Grundy, Claire Elizabeth as Director
1 December 2009
Appointed Chong, Hing-Yu Calvin 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
£82,022

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £82,022 £82,022 £82,022 £82,022 £82,022 £82,022
Balance sheet detail
202420232022202120202019
Fixed Assets£82,022£82,022£82,022£82,022£82,022£82,022
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0
Net Assets£82,022£82,022£82,022£82,022£82,022£82,022
Shareholder Funds£82,022£82,022£82,022£82,022£82,022£82,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
30 October 2026Micro company accounts31 December 2025
16 December 2025Confirmation statement with no updates1 December 2025
29 September 2025Accounts for a dormant company31 December 2024
28 March 2025Director's details changed
Show all recent filings

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