Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
48 Rectory Grove RTM Company Limited
- Incorporated
- 22 July 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Jessica Isabel Henley
- Owned by
- Jessica Isabel Henley
- Accounts type
- Dormant
- Address
- Unit H Oakdene Farm Whinwhistle RoadEast WellowRomseySO51 6BH
Officers 2 active
Officer details are public data from the Companies House register.
Henley, Jessica Isabel
Director · Appointed 22 August 2025
British
Born March 2003 (23)
Director · Appointed 24 October 2019
Also at Arch 1821 Limited (proposed for strike-off), Bohemia Place Limited (proposed for strike-off), Winterstow Ltd · more companies
British
Born June 1965 (61)
Officer history (8 former)
8 September 2025
Resigned Romero, Susana as Director
22 August 2025
Appointed Henley, Jessica Isabel as Director
17 August 2025
Resigned Pin, Sothiro as Director
24 October 2019
24 October 2019
Appointed Pin, Sothiro as Director
1 August 2019
Resigned Gloak, James as Director
22 December 2015
Appointed Romero, Susana as Director
21 December 2015
Resigned Pauwels, Cedric Yves Julien as Director
15 December 2015
Appointed Pauwels, Cedric Yves Julien as Director
15 October 2015
Resigned Baker, Thomas as Director
15 September 2015
Appointed Gloak, James as Director
15 September 2015
Resigned Howat, Rebecca as Director
3 November 2013
3 November 2013
22 July 2013
22 July 2013
Appointed Howat, Rebecca as Director
22 July 2013
Appointed Baker, Thomas as Director
22 July 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jessica Isabel Henley
Individual · Notified 7 January 2026
Owns 25–50% of shares
British
Born March 2003 (23)
Marcus N/a Weedon
Individual · Notified 15 July 2016
Holds 25–50% of voting rights
British
Born February 1974 (52)
Former controllers (4)
22 January 2026
Ceased Cedric N/a Pauwels — Holds 25–50% of voting rights
6 January 2026
Ceased Anneka N/a Tait — Holds 25–50% of voting rights
6 January 2026
Ceased Susana N/a Miguel — Holds 25–50% of voting rights
6 January 2026
Ceased James N/a Gloak — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Registered office address changed | |||
| 3 June 2026 | Registered office address changed | |||
| 27 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 January 2026 | Cessation of a person with significant control | |||
| 7 January 2026 | Cessation of a person with significant control |
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