RM

RPT MANAGEMENT SERVICES LIMITED

Active

Company number 00465446

Altrincham · Incorporated 8 March 1949

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOSCOMBE PROPERTY PLC · 8 March 1949 – 14 December 1994

RESIDENTIAL PROPERTY TRUST PLC · 14 December 1994 – 9 August 1996

RPT MANAGEMENT SERVICES PLC · 9 August 1996 – 18 July 2022

Company overview

Incorporated on 8 March 1949 and registered in England and Wales, RPT MANAGEMENT SERVICES LIMITED remains an active private limited company, now trading for 77 years. It has changed its name 3 times, most recently from RPT MANAGEMENT SERVICES PLC on 9 August 1996. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Countrywide Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PITMAN, Richard Matthew (appointed 6 July 2026). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 16 March 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 February 2026. The next is due by 6 March 2027. Companies House holds 214 filings for this company, most recently an officers filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • COUNTRYWIDE GROUP HOLDINGS LIMITED (100.0%)
  • ROGER DAVID ADELMAN (0.0%)
  • BLOOMBERY LP (0.0%)
  • NEILSON COBBOLD CLIENT NOMINEES LIMITED (0.0%)
  • PHYLLIS EMILY PEER (0.0%)
  • ARCHIBALD JOHN THOMPSON (0.0%)
  • VEGAPLACE LIMITED (0.0%)
  • AUDREY GILLIAN WAGSTAFF (0.0%)
  • MARGARET JOAN WALDRON (0.0%)
  • DORA JOYCE WINDEYER (0.0%)
Total shares
50
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED 0 — —
ORDINARY 50 — —
Total 50

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARCHIBALD JOHN THOMPSON DEFERRED 0 0.00% 0 0.00%
AUDREY GILLIAN WAGSTAFF DEFERRED 0 0.00% 0 0.00%
BLOOMBERY LP DEFERRED 0 0.00% 0 0.00%
DORA JOYCE WINDEYER DEFERRED 0 0.00% 0 0.00%
MARGARET JOAN WALDRON DEFERRED 0 0.00% 0 0.00%
NEILSON COBBOLD CLIENT NOMINEES LIMITED DEFERRED 0 0.00% 0 0.00%
PHYLLIS EMILY PEER DEFERRED 0 0.00% 0 0.00%
ROGER DAVID ADELMAN DEFERRED 0 0.00% 0 0.00%
VEGAPLACE LIMITED DEFERRED 0 0.00% 0 0.00%
COUNTRYWIDE GROUP HOLDINGS LIMITED ORDINARY 50 100.00% 50 100.00%
Total 50 100% 50 100%

Officers

PR
PITMAN, Richard Matthew
Director
6 July 2026
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
20 September 2012
TR
TWIGG, Richard John
Director · Resigned
30 November 2021
CA
CLARKE, Adrienne Elizabeth Lea
Director · Resigned
21 June 2010
WG
WILLIAMS, Gareth Rhys
Director · Resigned
27 November 2000
HH
HILL, Harry Douglas
Director · Resigned
9 September 1998
LS
LAW, Shirley Gaik Heah
Secretary · Resigned
12 February 1998
GD
GEORGE, David Vincent
Director · Resigned
27 February 1997
CD
CREFFIELD, Derek Platts
Director · Resigned
27 February 1997
PH
PHILLIPS, Harold Martin
Director · Resigned
17 January 1996
AJ
ANDREW, Judith Patricia
Director · Resigned
17 January 1996
EC
EALES, Christopher Simon
Director · Resigned
25 May 1995
OH
OSMOND, Hugh
Director · Resigned
15 November 1994
MP
MCDONALD, Peter Stuart
Director · Resigned
15 November 1994
BE
BARSAM, Ephraim
Director · Resigned
15 November 1994
GD
GREEN, Doron Raphael
Director · Resigned
15 November 1994
AS
ADAMS, Susan Mary
Director · Resigned
28 July 1992
AM
ADAMS, Michael William
Director · Resigned
—
AR
ADAMS, Rosemary Ann
Secretary · Resigned
—
AT
ADAMS, Thomas Stanley
Director · Resigned
—
WR
WHITE, Richard David
Director · Resigned
—

Persons with significant control

PS
Countrywide Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Dormant
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2024 View
Legacy
Accounts
22 August 2024 View
Legacy
Other
22 August 2024 View
Legacy
Other
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2022 View
Legacy
Capital
22 September 2022 View
Legacy
Insolvency
22 September 2022 View
Resolution
Resolution
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Statement Of Companys Objects
Change Of Constitution
20 July 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 July 2022 View
Re Registration Memorandum Articles
Incorporation
18 July 2022 View
Resolution
Resolution
18 July 2022 View
Reregistration Public To Private Company
Change Of Name
18 July 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Legacy
Miscellaneous
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Dormant
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2018 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Dormant
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Accounts With Accounts Type Dormant
Accounts
15 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Person Secretary Company With Change Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Change Person Secretary Company With Change Date
Officers
4 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 October 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Dormant
Accounts
5 August 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Address
7 January 2009 View
Accounts With Accounts Type Dormant
Accounts
25 July 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Address
14 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Legacy
Annual Return
24 April 2006 View
Miscellaneous
Miscellaneous
4 January 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Legacy
Annual Return
8 May 2003 View
Accounts With Accounts Type Full
Accounts
31 May 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
2 July 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
28 November 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Mortgage
15 February 2000 View
Legacy
Address
8 February 2000 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
2 September 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Address
17 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Accounts
7 January 1997 View
Certificate Change Of Name Company
Change Of Name
8 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Accounts With Accounts Type Full Group
Accounts
19 July 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Annual Return
30 April 1996 View
Statement Of Affairs
Miscellaneous
24 March 1996 View
Legacy
Capital
24 March 1996 View
Resolution
Resolution
16 February 1996 View
Resolution
Resolution
16 February 1996 View
Resolution
Resolution
16 February 1996 View
Legacy
Capital
16 February 1996 View
Resolution
Resolution
16 February 1996 View
Resolution
Resolution
16 February 1996 View
Resolution
Resolution
16 February 1996 View
Resolution
Resolution
16 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Capital
28 January 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Mortgage
17 January 1996 View
Legacy
Mortgage
17 January 1996 View
Legacy
Mortgage
17 January 1996 View
Legacy
Mortgage
17 January 1996 View
Legacy
Mortgage
17 January 1996 View
Legacy
Mortgage
17 January 1996 View
Legacy
Mortgage
17 January 1996 View
Legacy
Mortgage
5 January 1996 View
Legacy
Capital
3 January 1996 View
Accounts With Accounts Type Full Group
Accounts
3 August 1995 View
Legacy
Officers
2 June 1995 View
Legacy
Annual Return
1 May 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
3 February 1995 View
Legacy
Capital
10 January 1995 View
Memorandum Articles
Incorporation
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Legacy
Capital
4 January 1995 View
Legacy
Capital
4 January 1995 View
Legacy
Address
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
14 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Capital
25 November 1994 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Annual Return
12 April 1994 View
Accounts With Accounts Type Interim
Accounts
8 January 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
4 May 1993 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Annual Return
28 April 1992 View
Accounts With Accounts Type Full
Accounts
11 September 1991 View
Legacy
Annual Return
11 September 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Legacy
Annual Return
15 October 1990 View
Legacy
Annual Return
20 October 1989 View
Accounts With Accounts Type Full
Accounts
5 October 1989 View
Legacy
Annual Return
3 May 1989 View
Accounts With Accounts Type Full
Accounts
14 October 1988 View
Legacy
Annual Return
22 January 1988 View
Accounts With Accounts Type Full
Accounts
22 December 1987 View
Legacy
Annual Return
8 April 1987 View
Accounts With Accounts Type Full
Accounts
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 September 1986 View
Miscellaneous
Miscellaneous
8 March 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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