Background WavePink WaveYellow Wave

HENKE COURT RTM COMPANY LIMITED (07531472)

HENKE COURT RTM COMPANY LIMITED (07531472) is an active UK company. incorporated on 16 February 2011. with registered office in Cardiff. The company operates in the Real Estate Activities sector, engaged in residents property management. HENKE COURT RTM COMPANY LIMITED has been registered for 15 years. Current directors include GRIFFITHS, Stuart, SIMMONS, Mark, WIGFIELD, Will.

Company Number
07531472
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 February 2011
Age
15 years
Address
46 Whitchurch Road, Cardiff, CF14 3LX
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
GRIFFITHS, Stuart, SIMMONS, Mark, WIGFIELD, Will
SIC Codes
98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HENKE COURT RTM COMPANY LIMITED

HENKE COURT RTM COMPANY LIMITED is an active company incorporated on 16 February 2011 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HENKE COURT RTM COMPANY LIMITED was registered 15 years ago.(SIC: 98000)

Status

active

Active since 15 years ago

Company No

07531472

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 16 February 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027

Previous Company Names

HENKE COURT (QUAYSIDE) RTM COMPANY LIMITED
From: 16 February 2011To: 4 September 2014
Contact
Address

46 Whitchurch Road Cardiff, CF14 3LX,

Previous Addresses

5 Henke Court Quayside Cardiff CF10 4EB United Kingdom
From: 16 February 2011To: 14 March 2012
Timeline

28 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Feb 11
Director Left
Sept 13
Director Joined
Nov 13
Director Joined
Jun 14
Director Left
Jul 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Dec 14
Director Joined
Mar 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Aug 15
Director Left
Sept 17
Director Left
Jun 18
Director Joined
Apr 22
Director Joined
May 22
Director Joined
May 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Sept 22
Director Left
Sept 22
Director Left
Aug 24
Director Joined
Nov 24
Director Joined
Jan 25
Director Left
Apr 25
Director Left
Jun 25
Director Left
Nov 25
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

GREGORY, Neil Richard Alistair

Active
Whitchurch Road, CardiffCF14 3LX
Secretary
Appointed 16 Feb 2011

GRIFFITHS, Stuart

Active
CardiffCF14 3LX
Born February 1976
Director
Appointed 04 May 2022

SIMMONS, Mark

Active
CardiffCF14 3LX
Born April 1976
Director
Appointed 11 Nov 2024

WIGFIELD, Will

Active
CardiffCF14 3LX
Born September 1984
Director
Appointed 13 Jan 2025

ADAMS, Caroline Rosemary

Resigned
CardiffCF14 3LX
Born July 1952
Director
Appointed 16 Feb 2011
Resigned 31 Jul 2015

ADAMS, William Norman

Resigned
CardiffCF14 3LX
Born July 1952
Director
Appointed 05 Aug 2014
Resigned 31 Jul 2015

ATHAR, Amer

Resigned
CardiffCF14 3LX
Born May 1965
Director
Appointed 16 Feb 2011
Resigned 11 Sept 2022

BURTON, Scott John

Resigned
CardiffCF14 3LX
Born July 1977
Director
Appointed 05 Aug 2014
Resigned 05 Dec 2014

DULIN, Barry David

Resigned
CardiffCF14 3LX
Born March 1980
Director
Appointed 16 Feb 2011
Resigned 10 Sept 2013

JEFFREYS, Helen

Resigned
CardiffCF14 3LX
Born April 1976
Director
Appointed 27 Jul 2022
Resigned 29 Apr 2025

KELLY, Kerry

Resigned
CardiffCF14 3LX
Born March 1958
Director
Appointed 07 Nov 2013
Resigned 04 Jun 2018

KELLY, Sean

Resigned
CardiffCF14 3LX
Born June 1950
Director
Appointed 17 Mar 2015
Resigned 08 Sept 2022

LEE, Brian Charles

Resigned
CardiffCF14 3LX
Born July 1959
Director
Appointed 19 Jul 2022
Resigned 19 Aug 2024

LESSELS, Melanie

Resigned
CardiffCF14 3LX
Born January 1962
Director
Appointed 27 Apr 2022
Resigned 18 Nov 2025

MAHMOOD, Ara

Resigned
CardiffCF14 3LX
Born January 1995
Director
Appointed 18 May 2022
Resigned 09 Jun 2025

MCCONKEY, Noel Benedict

Resigned
CardiffCF14 3LX
Born August 1976
Director
Appointed 05 Aug 2014
Resigned 20 Aug 2015

PUGH, Joanne

Resigned
CardiffCF14 3LX
Born March 1973
Director
Appointed 16 Feb 2011
Resigned 29 Jul 2014

THOMAS, Jayson Carne

Resigned
CardiffCF14 3LX
Born May 1953
Director
Appointed 26 Jun 2014
Resigned 05 Sept 2017
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2020
AAAnnual Accounts
Resolution
20 March 2019
RESOLUTIONSResolutions
Resolution
12 March 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 February 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2017
TM01Termination of Director
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 February 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
11 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 February 2015
AR01AR01
Termination Director Company With Name Termination Date
5 December 2014
TM01Termination of Director
Memorandum Articles
10 September 2014
MAMA
Resolution
10 September 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 September 2014
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
5 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 February 2014
AR01AR01
Appoint Person Director Company With Name
7 November 2013
AP01Appointment of Director
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 May 2013
AAAnnual Accounts
Change Account Reference Date Company Current Extended
3 April 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
19 February 2013
AR01AR01
Accounts With Accounts Type Dormant
14 November 2012
AAAnnual Accounts
Resolution
16 August 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
19 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
14 March 2012
AD01Change of Registered Office Address
Resolution
5 March 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
5 March 2012
CC04CC04
Incorporation Company
16 February 2011
NEWINCIncorporation