48 Shaftesbury Road RTM Company Limited

Active08454037 Private company limited by guarantee
Incorporated
20 March 2013 (13 years)
Industry
Residents property management (98000)
Directors
Adam John Timberlake
Lesley Wan
Jane O'Neil
Controlled by
Jane O'Neil
Accounts type
Micro entity
Region
South East
Address
48 Shaftesbury Road
Southsea
PO5 3JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Timberlake, Adam John
Director · Appointed 20 April 2023
British
Born October 1986 (40)
Wan, Lesley
Director · Appointed 18 April 2023
British
Born June 1970 (56)
O'Neil, Jane
Director · Appointed 20 March 2013
British
Born September 1965 (61)
Officer history (5 former)
29 November 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
18 September 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
20 April 2023
Appointed Timberlake, Adam John as Director
18 April 2023
Appointed Wan, Lesley as Director
22 March 2021
Resigned Davenport, Chris as Director
1 June 2014
Resigned Wan, Lesley as Secretary
1 June 2014
Resigned Rtm Nominee Directors Ltd as Corporate Director
1 June 2014
Resigned Rtm Secretarial Ltd as Corporate Director
20 March 2013
Appointed Wan, Lesley as Secretary
20 March 2013
Appointed Rtm Nominee Directors Ltd as Corporate Director
20 March 2013
Appointed Rtm Secretarial Ltd as Corporate Director
20 March 2013
Appointed Davenport, Chris as Director
20 March 2013
Appointed O'Neil, Jane as Director

Ownership 1 active

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

Jane O'Neil
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1965 (61)
Former controllers (1)
1 November 2021
Ceased Chris Davenport — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,097
Current Ratio
3.1x

Trend

Net Assets
(£2k) £0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 (£490) £706 £4,117 £1,108 £2,626 £2,097
Balance sheet detail
202520242023202220212020
Current Assets£3,078£3,532£1,707£4,888£3,264£1,267
Creditors (< 1 year)£981£906£1,344£879£2,398£2,411
Net Current Assets£2,097£2,626£1,708£5,557£2,146£110
Net Assets£2,097£2,626£1,108£4,117£706(£490)
Shareholder Funds£2,097£2,626£1,108£4,117£706(£490)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates20 March 2026
30 December 2025Micro company accounts31 March 2025
2 April 2025Confirmation statement with no updates20 March 2025
31 December 2024Micro company accounts31 March 2024
29 November 2024Registered office address changed
Show all recent filings

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