Gandon Vale (39-46) RTM Company Limited

Active07208959 Private company limited by guarantee
Incorporated
30 March 2010 (16 years)
Industry
Residents property management (98000)
Directors
Karl Adam Wheeler
Lesley Taylor
Sarah Cuthbertson
Accounts type
Micro entity
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wheeler, Karl Adam
Director · Appointed 9 April 2026
British
Born June 1977 (49)
Corporate Secretary · Appointed 18 May 2023
Taylor, Lesley
Director · Appointed 13 June 2022
British
Born May 1971 (55)
Cuthbertson, Sarah
Director · Appointed 7 May 2021
British
Born August 1980 (46)
Officer history (7 former)
9 April 2026
Resigned Wheeler, Karl Adam as Director
9 April 2026
Appointed Wheeler, Karl Adam as Director
18 May 2023
Appointed Ams Marlow Limited as Corporate Secretary
18 May 2023
Resigned Jennings & Barrett as Corporate Secretary
23 December 2022
Resigned Bench, Louise as Director
13 June 2022
Appointed Taylor, Lesley as Director
5 May 2022
Resigned Sagbilge, Louise as Director
7 May 2021
Appointed Cuthbertson, Sarah as Director
28 April 2021
Appointed Sagbilge, Louise as Director
28 April 2021
Appointed Bench, Louise as Director
21 March 2019
Appointed Jennings & Barrett as Corporate Secretary
31 December 2018
Resigned Mortimer Secretaries Limited as Corporate Secretary
5 January 2015
Resigned Residential Leasehold Management Limited as Corporate Secretary
5 January 2015
Appointed Mortimer Secretaries Limited as Corporate Secretary
1 December 2010
Resigned Meeds, Alexander James as Director
30 April 2010
Appointed Meeds, Alexander James as Director
30 April 2010
Appointed Residential Leasehold Management Limited as Corporate Secretary
30 March 2010
Appointed Wheeler, Karl Adam 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
£0

Trend

Net Assets
£0 £1 2019 2020 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Net Current Assets£0£0
Net Assets£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
9 April 2026Termination of appointment of a director
9 April 2026Confirmation statement with no updates30 March 2026
9 April 2026Appointment of a director
24 September 2025Accounts for a dormant company31 December 2024
8 April 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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