Caroline Place and David Close RTM Company Limited

Active08201664 Private company limited by guarantee
Incorporated
4 September 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jennifer Cowan
Hitesh Chhanya
Sheila Furey
Controlled by
Sheila Furey
Accounts type
Micro entity
Region
East of England
Address
Red Rock House
Oak Business Park
Wix Road
Beaumont
CO16 0AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cowan, Jennifer
Director · Appointed 6 August 2025
British
Born January 1962 (64)
Corporate Secretary · Appointed 9 October 2023
Chhanya, Hitesh
Director · Appointed 7 August 2023
British
Born September 1987 (39)
Furey, Sheila
Director · Appointed 4 September 2012
British
Born November 1968
Officer history (4 former)
6 August 2025
Appointed Cowan, Jennifer as Director
9 October 2023
Appointed Red Rock Estate And Property Management Ltd as Corporate Secretary
30 September 2023
Resigned Graham Bartholomew Limited as Corporate Secretary
14 August 2023
Resigned Shinh, Sunil as Director
7 August 2023
Appointed Chhanya, Hitesh as Director
30 November 2022
Resigned Mughal, Mohamed Shariff as Director
1 October 2022
Appointed Graham Bartholomew Limited as Corporate Secretary
1 October 2022
Resigned Airside Management Limited as Corporate Secretary
9 April 2014
Appointed Airside Management Limited as Corporate Secretary
4 September 2012
Appointed Furey, Sheila as Director
4 September 2012
Appointed Mughal, Mohamed Shariff as Director
4 September 2012
Appointed Shinh, Sunil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sheila Furey
Individual · Notified 4 September 2016
Right to appoint and remove directors
British
Born November 1968
Former controllers (2)
9 October 2026
Ceased Sunil Shinh — Right to appoint and remove directors
30 November 2022
Ceased Mohamed Shariff Mughal — Right to appoint and remove directors

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2025Confirmation statement with no updates4 September 2025
8 September 2025Micro company accounts31 December 2024
11 August 2025Appointment of a director
25 September 2024Accounts for a dormant company31 December 2023
17 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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