Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Havelock Road (45-46) RTM Company Limited
- Incorporated
- 27 April 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Button Media LtdRebecca Robertson
- Accounts type
- Dormant
- Region
- South East
- Address
- 49 Station RoadPolegateBN26 6EA
Officers 2 active
Officer details are public data from the Companies House register.
Button Media Ltd
Corporate Director · Appointed 5 April 2016
Robertson, Rebecca
Director · Appointed 29 January 2016
British
Born May 1986 (40)
Officer history (10 former)
6 June 2019
Resigned Manfredi, Maurizio as Director
5 April 2016
Appointed Manfredi, Maurizio as Director
5 April 2016
Appointed Button Media Ltd as Corporate Director
5 February 2016
Resigned Manfredi, Maurizio as Director
29 January 2016
Appointed Robertson, Rebecca as Director
29 January 2016
Resigned Button Media Ltd as Corporate Director
1 December 2015
Resigned Muhammad, Karen Ann Lisa as Director
16 April 2015
Resigned Francis Property & Estate Management Ltd as Corporate Secretary
3 April 2015
3 April 2015
Appointed Button Media Ltd as Corporate Director
12 February 2015
Appointed Manfredi, Maurizio as Director
9 February 2015
Appointed Francis Property & Estate Management Ltd as Corporate Secretary
6 February 2015
Resigned Francis, Tracy as Secretary
3 December 2014
Appointed Francis, Tracy as Secretary
2 December 2014
Resigned Smith, Jane as Secretary
21 June 2014
23 May 2011
Resigned Brick Wall Associates Limited as Corporate Director
27 April 2011
27 April 2011
Appointed Smith, Jane as Secretary
27 April 2011
27 April 2011
Appointed Muhammad, Karen Ann Lisa as Director
27 April 2011
Appointed Brick Wall Associates Limited as Corporate 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 (2)
24 June 2026
Ceased Rebecca Robertson — Has significant influence or control
14 July 2023
Ceased (Estate Of) Mr Maurizio Manfredi — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Notification of a person with significant control statement | |||
| 22 July 2026 | Cessation of a person with significant control | |||
| 12 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 20 February 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 16 July 2025 | Compulsory strike-off action has been discontinued |
Some other companies at this address
Other companies in this industry
Chelmsford
London
London
Bournemouth
Hinckley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →