Introduction
Watch Company
R
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED is an active company incorporated on 24 May 2002 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED was registered 23 years ago.(SIC: 82990)
Status
active
Active since 23 years ago
Company No
04447259
LTD Company
Age
23 Years
Incorporated 24 May 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED
From: 24 May 2002To: 21 October 2002
Address
4th Floor 161 Marsh Wall London, E14 9SJ,
Previous Addresses
4th Floor 161 Marsh Wall London England and Wales E14 9SQ United Kingdom
From: 10 February 2016To: 7 April 2016
St Johns House 5 South Parade Summertown Oxford OX2 7JL
From: 24 May 2002To: 10 February 2016
28 key events • 2002 - 2021
Funding Officers Ownership
Company Founded
May 02
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Dec 11
Termination Director Company With Name
Director Left
Nov 14
Termination Director Company With Name T...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
23
4 Active
19 Resigned
Name
Role
Appointed
Status
DALTON, Patrick Joseph
Active161 Marsh Wall, LondonE14 9SJ
Secretary
Appointed 01 Apr 2021
DALTON, Patrick Joseph
161 Marsh Wall, LondonE14 9SJ
Secretary
01 Apr 2021
Active
DALTON, Patrick Joseph
Active161 Marsh Wall, LondonE14 9SJ
Born September 1965
Director
Appointed 01 Apr 2021
DALTON, Patrick Joseph
161 Marsh Wall, LondonE14 9SJ
Born September 1965
Director
01 Apr 2021
Active
MULRYAN, John Martin
Active161 Marsh Wall, LondonE14 9SJ
Born July 1982
Director
Appointed 14 Oct 2009
MULRYAN, John Martin
161 Marsh Wall, LondonE14 9SJ
Born July 1982
Director
14 Oct 2009
Active
MULRYAN, Sean Martin
Active161 Marsh Wall, LondonE14 9SJ
Born September 1954
Director
Appointed 11 Jun 2003
MULRYAN, Sean Martin
161 Marsh Wall, LondonE14 9SJ
Born September 1954
Director
11 Jun 2003
Active
FAGAN, Brian
ResignedFermoyle, HowthIRISH
Secretary
Appointed 28 Feb 2003
Resigned 01 Oct 2014
FAGAN, Brian
Fermoyle, HowthIRISH
Secretary
28 Feb 2003
Resigned 01 Oct 2014
Resigned
HAYDON, Stuart John
Resigned156 Woodland Way, West WickhamBR4 9LU
Secretary
Appointed 28 Feb 2003
Resigned 28 Feb 2003
HAYDON, Stuart John
156 Woodland Way, West WickhamBR4 9LU
Secretary
28 Feb 2003
Resigned 28 Feb 2003
Resigned
PEARSON, David Nicholas
Resigned161 Marsh Wall, LondonE14 9SJ
Secretary
Appointed 01 Oct 2014
Resigned 01 Apr 2021
PEARSON, David Nicholas
161 Marsh Wall, LondonE14 9SJ
Secretary
01 Oct 2014
Resigned 01 Apr 2021
Resigned
WORTHINGTON, Paul Frank
Resigned7 Victoria Close, Locks HeathSO31 9NT
Secretary
Appointed 24 May 2002
Resigned 28 Feb 2003
WORTHINGTON, Paul Frank
7 Victoria Close, Locks HeathSO31 9NT
Secretary
24 May 2002
Resigned 28 Feb 2003
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 24 May 2002
Resigned 24 May 2002
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
24 May 2002
Resigned 24 May 2002
Resigned
BACON, Peter, Dr
ResignedBallyrane House, KillinickIRISH
Born January 1953
Director
Appointed 20 Dec 2006
Resigned 31 Dec 2007
BACON, Peter, Dr
Ballyrane House, KillinickIRISH
Born January 1953
Director
20 Dec 2006
Resigned 31 Dec 2007
Resigned
BADGER, David John
Resigned24 Greenways, Haywards HeathRH16 2DT
Born July 1961
Director
Appointed 19 Nov 2008
Resigned 10 Jul 2009
BADGER, David John
24 Greenways, Haywards HeathRH16 2DT
Born July 1961
Director
19 Nov 2008
Resigned 10 Jul 2009
Resigned
BAKER, Michael John
Resigned18 Seaton Close, LondonSW15 3TJ
Born August 1963
Director
Appointed 28 Feb 2003
Resigned 28 Feb 2003
BAKER, Michael John
18 Seaton Close, LondonSW15 3TJ
Born August 1963
Director
28 Feb 2003
Resigned 28 Feb 2003
Resigned
BROPHY, David Michael
Resigned147 Ard Na Mara Road, Co Dublin
Born March 1960
Director
Appointed 28 Nov 2007
Resigned 04 Nov 2011
BROPHY, David Michael
147 Ard Na Mara Road, Co Dublin
Born March 1960
Director
28 Nov 2007
Resigned 04 Nov 2011
Resigned
COLE, Peter William Beaumont
ResignedWalnut Tree Farm, HitchinSG5 3PX
Born February 1959
Director
Appointed 28 Feb 2003
Resigned 28 Feb 2003
COLE, Peter William Beaumont
Walnut Tree Farm, HitchinSG5 3PX
Born February 1959
Director
28 Feb 2003
Resigned 28 Feb 2003
Resigned
FAGAN, Brian
ResignedFermoyle, HowthIRISH
Born November 1960
Director
Appointed 28 Feb 2003
Resigned 31 Oct 2014
FAGAN, Brian
Fermoyle, HowthIRISH
Born November 1960
Director
28 Feb 2003
Resigned 31 Oct 2014
Resigned
FARROW, Timothy Guy
ResignedFarm Place, LondonW8 7SX
Born May 1956
Director
Appointed 27 Sept 2006
Resigned 11 Nov 2008
FARROW, Timothy Guy
Farm Place, LondonW8 7SX
Born May 1956
Director
27 Sept 2006
Resigned 11 Nov 2008
Resigned
GORDON, Helen Christine
ResignedNW1
Born May 1959
Director
Appointed 25 May 2002
Resigned 28 Feb 2003
GORDON, Helen Christine
NW1
Born May 1959
Director
25 May 2002
Resigned 28 Feb 2003
Resigned
HARDIE, Nicholas Alan Scott
ResignedAlbert Square, LondonSW8 1BS
Born January 1955
Director
Appointed 28 Feb 2003
Resigned 28 Feb 2003
HARDIE, Nicholas Alan Scott
Albert Square, LondonSW8 1BS
Born January 1955
Director
28 Feb 2003
Resigned 28 Feb 2003
Resigned
HARDY, Raymond Joseph
ResignedBeaupre House, Dublin 18IRISH
Born July 1965
Director
Appointed 28 Feb 2003
Resigned 21 Jan 2009
HARDY, Raymond Joseph
Beaupre House, Dublin 18IRISH
Born July 1965
Director
28 Feb 2003
Resigned 21 Jan 2009
Resigned
OSBORNE, Simon Kingsley
Resigned14 Herons Place, Old IsleworthTW7 7BE
Born January 1948
Director
Appointed 24 May 2002
Resigned 28 Feb 2003
OSBORNE, Simon Kingsley
14 Herons Place, Old IsleworthTW7 7BE
Born January 1948
Director
24 May 2002
Resigned 28 Feb 2003
Resigned
PEARSON, David Nicholas
Resigned161 Marsh Wall, LondonE14 9SJ
Born October 1968
Director
Appointed 09 Nov 2011
Resigned 01 Apr 2021
PEARSON, David Nicholas
161 Marsh Wall, LondonE14 9SJ
Born October 1968
Director
09 Nov 2011
Resigned 01 Apr 2021
Resigned
WRIGHT, Geoffrey Harcroft
ResignedMichaelmas House, CaterhamCR3 6DW
Born February 1943
Director
Appointed 28 Feb 2003
Resigned 28 Feb 2003
WRIGHT, Geoffrey Harcroft
Michaelmas House, CaterhamCR3 6DW
Born February 1943
Director
28 Feb 2003
Resigned 28 Feb 2003
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 24 May 2002
Resigned 24 May 2002
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
24 May 2002
Resigned 24 May 2002
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sean Mulryan
CeasedMarsh Wall, LondonE14 9SJ
Born September 1954
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Sean Mulryan
Marsh Wall, LondonE14 9SJ
Born September 1954
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Ballymore Properties
CeasedMarsh Wall, LondonE14 9SJ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016
Ballymore Properties
Marsh Wall, LondonE14 9SJ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Ballymore Properties Ltd
ActiveMarsh Wall, LondonE14 9SJ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ballymore Properties Ltd
Marsh Wall, LondonE14 9SJ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Mr Sean Mulryan
ActiveMarsh Wall, LondonE14 9SJ
Born September 1954
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Mr Sean Mulryan
Marsh Wall, LondonE14 9SJ
Born September 1954
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
06 Apr 2016
Active
Filing History
157
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 April 2021
13 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2019
13 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2018
13 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2016
7 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2016
4 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2016
10 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016
8 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2015
3 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2014
21 September 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 September 2011
Resolution
19 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 June 2007
No document
Resolution
25 June 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 June 2003
No document
Resolution
25 June 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 June 2003
No document
21 October 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2002