Introduction
Watch Company
R
RH KINGSWAY NO. 2 LIMITED
RH KINGSWAY NO. 2 LIMITED is an active company incorporated on 28 March 2019 with the registered office located in Cheltenham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RH KINGSWAY NO. 2 LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11911309
LTD Company
Age
7 Years
Incorporated 28 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 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 27 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
The Manor Boddington Lane Boddington Cheltenham, GL51 0TJ,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DUNLEY, Jonathan James Stewart
ActiveBoddington Lane, CheltenhamGL51 0TJ
Secretary
Appointed 28 Mar 2019
DUNLEY, Jonathan James Stewart
Boddington Lane, CheltenhamGL51 0TJ
Secretary
28 Mar 2019
Active
DUNLEY, Jonathan James Stewart
ActiveBoddington Lane, CheltenhamGL51 0TJ
Born April 1970
Director
Appointed 05 Dec 2024
DUNLEY, Jonathan James Stewart
Boddington Lane, CheltenhamGL51 0TJ
Born April 1970
Director
05 Dec 2024
Active
HITCHINS, Jeremy Charles, Mr.
ActiveBoddington Lane, CheltenhamGL51 0TJ
Born February 1954
Director
Appointed 28 Mar 2019
HITCHINS, Jeremy Charles, Mr.
Boddington Lane, CheltenhamGL51 0TJ
Born February 1954
Director
28 Mar 2019
Active
TOTHILL, Simon Jeremy
ActiveBoddington Lane, CheltenhamGL51 0TJ
Born April 1965
Director
Appointed 28 Mar 2019
TOTHILL, Simon Jeremy
Boddington Lane, CheltenhamGL51 0TJ
Born April 1965
Director
28 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Robert Hitchins Limited
ActiveBoddington, CheltenhamGL51 0TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2019
Robert Hitchins Limited
Boddington, CheltenhamGL51 0TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Mar 2019
Active
Filing History
20
Description
Type
Date Filed
Document
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2025
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2025
28 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 May 2021