Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
59 Upton Park RTM Company Ltd
- Incorporated
- 2 September 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Oliver Philip Gillespie SimsSonia Rana
- Controlled by
- Sonia RanaNorman James Maclaren Thomson
- Accounts type
- Dormant
- Region
- East of England
- Address
- Red Rock HouseOak Business ParkWix RoadBeaumontCO16 0AT
Officers 4 active
Officer details are public data from the Companies House register.
Sims, Oliver Philip Gillespie
Director · Appointed 8 March 2025
British
Born April 1987 (39)
Corporate Secretary · Appointed 6 June 2024
Director · Appointed 2 September 2013
British
Born May 1975 (51)
Rana, Sonia
Director · Appointed 2 September 2013
British
Born April 1978 (48)
Officer history (3 former)
8 March 2025
Appointed Sims, Oliver Philip Gillespie as Director
6 June 2024
6 June 2024
21 July 2021
21 July 2021
Resigned Cleaver, Martin as Secretary
2 February 2018
Appointed Cleaver, Martin as Secretary
26 August 2016
Resigned Todd, Richard Laurence as Director
2 September 2013
2 September 2013
Appointed Rana, Sonia as Director
2 September 2013
Appointed Todd, Richard Laurence as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sonia Rana
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1978 (48)
British
Born May 1975 (51)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2022.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | ||
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 1 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 30 April 2025 | Appointment of a director |
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