Introduction
Watch Company
1
110 WAVERLEY ROAD RTM COMPANY LIMITED
110 WAVERLEY ROAD RTM COMPANY LIMITED is an active company incorporated on 7 August 2019 with the registered office located in Fareham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 110 WAVERLEY ROAD RTM COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12143305
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
17 The Moorings Fareham, PO16 0TF,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FITZGERALD, Katherine
ActiveThe Moorings, FarehamPO16 0TF
Born September 1991
Director
Appointed 17 Jul 2025
FITZGERALD, Katherine
The Moorings, FarehamPO16 0TF
Born September 1991
Director
17 Jul 2025
Active
READ, Christopher Dunstan Boileau
ActiveRiversdale Gardens, HavantPO9 2JB
Born August 1963
Director
Appointed 07 Aug 2019
READ, Christopher Dunstan Boileau
Riversdale Gardens, HavantPO9 2JB
Born August 1963
Director
07 Aug 2019
Active
HEDLEY, Martin John
ResignedThe Moorings, FarehamPO16 0TF
Born February 1969
Director
Appointed 07 Aug 2019
Resigned 23 Jul 2025
HEDLEY, Martin John
The Moorings, FarehamPO16 0TF
Born February 1969
Director
07 Aug 2019
Resigned 23 Jul 2025
Resigned
LE BRUN, Callum Richard
Resigned110 Waverley Road, SouthseaPO5 2PS
Born April 1989
Director
Appointed 07 Aug 2019
Resigned 17 Jul 2025
LE BRUN, Callum Richard
110 Waverley Road, SouthseaPO5 2PS
Born April 1989
Director
07 Aug 2019
Resigned 17 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Martin John Hedley
CeasedThe Moorings, FarehamPO16 0TF
Born February 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Aug 2019
Ceased 23 Jul 2025
Mr Martin John Hedley
The Moorings, FarehamPO16 0TF
Born February 1969
Voting rights 25 to 50 percent
07 Aug 2019
Ceased 23 Jul 2025
Ceased
Mr Callum Richard Le Brun
Ceased110 Waverley Road, SouthseaPO5 2PS
Born April 1989
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Aug 2019
Ceased 17 Jul 2025
Mr Callum Richard Le Brun
110 Waverley Road, SouthseaPO5 2PS
Born April 1989
Voting rights 25 to 50 percent
07 Aug 2019
Ceased 17 Jul 2025
Ceased
Mr Christopher Dunstan Boileau Read
ActiveRiversdale Gardens, HavantPO9 2JB
Born August 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 07 Aug 2019
Mr Christopher Dunstan Boileau Read
Riversdale Gardens, HavantPO9 2JB
Born August 1963
Voting rights 25 to 50 percent
07 Aug 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
31 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 May 2025