Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Portland Heights RTM Company Limited
- Incorporated
- 8 June 2012 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Jack HansenMaresa Vaciannia
- Accounts type
- Dormant
- Region
- East of England
- Address
- Tey HouseMarket HillRoystonSG8 9JN
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 July 2026
Hansen, Jack
Director · Appointed 30 April 2021
Danish
Born May 1971 (55)
Vaciannia, Maresa
Director · Appointed 26 April 2021
British
Born July 1990 (36)
Officer history (13 former)
28 July 2026
Resigned Warmans Asset Management as Corporate Secretary
28 July 2026
10 July 2025
Resigned Marshall, Wendy Paula as Director
12 June 2023
30 April 2021
Appointed Hansen, Jack as Director
26 April 2021
Appointed Vaciannia, Maresa as Director
26 April 2021
Resigned Curniffe, Samantha as Director
1 April 2021
Appointed Warmans Asset Management as Corporate Secretary
20 January 2021
19 February 2019
15 May 2018
Resigned Davidson, Robert Ian as Secretary
10 December 2015
Appointed Marshall, Wendy Paula as Director
1 October 2015
Appointed Davidson, Robert Ian as Secretary
1 October 2015
Resigned Aylott, Colin Michael as Secretary
16 June 2015
10 May 2015
Resigned Taghva, Syed Hassan as Director
24 February 2014
Appointed Curniffe, Samantha as Director
9 January 2014
Resigned Nixon, Philip Richard as Director
22 May 2013
Resigned Martin, Sinead Mary as Secretary
22 May 2013
Appointed Aylott, Colin Michael as Secretary
8 June 2012
8 June 2012
8 June 2012
8 June 2012
8 June 2012
Appointed Martin, Sinead Mary as Secretary
8 June 2012
8 June 2012
Appointed Nixon, Philip Richard as Director
8 June 2012
8 June 2012
Appointed Taghva, Syed Hassan 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 (3)
28 July 2026
Ceased Wendy Paula Marshall — Has significant influence or control
26 March 2026
26 April 2021
Ceased Samantha Curniffe — Has significant influence or control
Financials
Balance sheet as at 30 June 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 | |
|---|---|---|---|---|
| 22 October 2026 | Notification of a person with significant control statement | |||
| 29 July 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 28 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Termination of appointment of a secretary | |||
| 28 July 2026 | Appointment of a secretary |
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