Commissioners Wharf RTM Company Limited

Active07742459 Private company limited by guarantee
Incorporated
16 August 2011 (15 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
North East
Address
Cheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 July 2026
Director · Appointed 9 September 2020
British
Born December 1965 (60)
Director · Appointed 14 March 2012
British
Born October 1936 (90)
Officer history (19 former)
20 July 2026
Appointed Kingston Property Services Limited as Corporate Secretary
19 April 2024
Resigned Carter, Stephen as Director
28 November 2023
Resigned James, Rosalyn as Director
23 March 2023
Appointed Carter, Stephen as Director
23 February 2023
Appointed James, Rosalyn as Director
23 February 2023
Resigned Stephenson, Colin as Director
1 October 2021
Resigned Kingston Property Services Limited as Corporate Secretary
21 July 2021
Appointed Stephenson, Colin as Director
9 July 2021
Resigned Stephenson, Jeffrey George as Director
9 July 2021
Resigned Adam, Gillian Stewart as Director
13 May 2021
Resigned Wakelam, Peter George as Director
11 May 2021
Resigned Casson, Jacqueline Rose as Director
9 September 2020
Appointed Flannagan, Heather Janet as Director
19 August 2020
Resigned Golding, Peter Harris as Director
21 May 2019
Appointed Kingston Property Services Limited as Corporate Secretary
21 May 2019
Resigned Town & City Secretaries Ltd as Corporate Secretary
22 August 2018
Resigned Mckendrick, Gillian Stewart as Director
15 August 2018
Appointed Adam, Gillian Stewart as Director
15 August 2018
Appointed Stephenson, Jeffrey George as Director
15 August 2018
Appointed Mckendrick, Gillian Stewart as Director
6 August 2018
Appointed Golding, Peter Harris as Director
8 June 2018
Resigned Flannagan, Heather Janet as Director
8 June 2018
Appointed Wakelam, Peter George as Director
26 September 2017
Resigned Stephenson, Tracey Jayne as Director
12 December 2014
Resigned White, William as Director
19 June 2014
Resigned Richardson, David as Director
19 June 2014
Resigned Hammond, Barbara Anne as Director
9 September 2013
Appointed Casson, Jacqueline Rose as Director
9 September 2013
Appointed Stephenson, Tracey Jayne as Director
11 March 2013
Appointed White, William as Director
11 February 2013
Resigned Narey, David as Director
5 October 2012
Resigned Winterburn, Ian Clive as Director
14 March 2012
Appointed Richardson, David as Director
14 March 2012
Appointed Flannagan, Heather Janet as Director
14 March 2012
Appointed Hammond, Barbara Anne as Director
14 March 2012
Appointed Wright, Pamela as Director
28 February 2012
Appointed Winterburn, Ian Clive as Director
28 February 2012
Resigned Stephenson, Tracey Jayne as Director
16 August 2011
Appointed Stephenson, Tracey Jayne as Director
16 August 2011
Appointed Narey, David as Director
16 August 2011
Appointed Town & City Secretaries Ltd as Corporate Secretary

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

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates5 August 2026
30 July 2026Registered office address changed
29 July 2026Appointment of a secretary
20 May 2026Micro company accounts31 August 2025
18 September 2025Confirmation statement with no updates5 August 2025
Show all recent filings

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