Introduction
Watch Company
R
RTP SURVEYORS HOLDINGS LIMITED
RTP SURVEYORS HOLDINGS LIMITED is an active company incorporated on 12 January 2018 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RTP SURVEYORS HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11146623
LTD Company
Age
8 Years
Incorporated 12 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Leeward House Fitzroy Road Exeter Business Park Exeter, EX1 3LJ,
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Share Issue
Feb 23
Capital Alter Shares Redemption Statemen...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Jul 24
Capital Alter Shares Redemption Statemen...
3
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COLLETT, Richard
ActiveFitzroy Road, ExeterEX1 3LJ
Born January 1973
Director
Appointed 12 Jan 2018
COLLETT, Richard
Fitzroy Road, ExeterEX1 3LJ
Born January 1973
Director
12 Jan 2018
Active
DARBYSHIRE, John
ActiveFitzroy Road, ExeterEX1 3LJ
Born December 1983
Director
Appointed 12 Jan 2018
DARBYSHIRE, John
Fitzroy Road, ExeterEX1 3LJ
Born December 1983
Director
12 Jan 2018
Active
MIDDLEWICK, Martyn Edwin
ResignedFitzroy Road, ExeterEX1 3LJ
Born June 1963
Director
Appointed 12 Jan 2018
Resigned 30 Jun 2022
MIDDLEWICK, Martyn Edwin
Fitzroy Road, ExeterEX1 3LJ
Born June 1963
Director
12 Jan 2018
Resigned 30 Jun 2022
Resigned
WINCHESTER, Martin William
ResignedFitzroy Road, ExeterEX1 3LJ
Born May 1957
Director
Appointed 12 Jan 2018
Resigned 28 Jun 2024
WINCHESTER, Martin William
Fitzroy Road, ExeterEX1 3LJ
Born May 1957
Director
12 Jan 2018
Resigned 28 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin William Winchester
CeasedFitzroy Road, ExeterEX1 3LJ
Born May 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2022
Ceased 28 Jun 2024
Mr Martin William Winchester
Fitzroy Road, ExeterEX1 3LJ
Born May 1957
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
22 Dec 2022
Ceased 28 Jun 2024
Ceased
Mr John Darbyshire
ActiveFitzroy Road, ExeterEX1 3LJ
Born December 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 22 Dec 2022
Mr John Darbyshire
Fitzroy Road, ExeterEX1 3LJ
Born December 1983
Voting rights 25 to 50 percent
22 Dec 2022
Active
Mr Richard Collett
ActiveFitzroy Road, ExeterEX1 3LJ
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2022
Mr Richard Collett
Fitzroy Road, ExeterEX1 3LJ
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
22 Dec 2022
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
16 July 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
11 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2024
24 January 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 January 2024
10 February 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
9 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 September 2019
10 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2018