Introduction
Watch Company
2
230-240 STATION ROAD RTM COMPANY LIMITED
230-240 STATION ROAD RTM COMPANY LIMITED is an active company incorporated on 3 February 2022 with the registered office located in Rugby. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 230-240 STATION ROAD RTM COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13890842
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
64 Derwent Close Rugby, CV21 1JX,
Previous Addresses
232 Station Road Balsall Common Coventry CV7 7EE England
From: 21 December 2023To: 5 February 2024
Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England
From: 3 February 2022To: 21 December 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FOSTER, Henry William
ActiveDerwent Close, RugbyCV21 1JX
Born May 1979
Director
Appointed 14 Feb 2023
FOSTER, Henry William
Derwent Close, RugbyCV21 1JX
Born May 1979
Director
14 Feb 2023
Active
KAUSER, Shafim
ActiveChurch Street, WadhurstTN5 7DL
Born November 1972
Director
Appointed 03 Feb 2022
KAUSER, Shafim
Church Street, WadhurstTN5 7DL
Born November 1972
Director
03 Feb 2022
Active
RTMF SERVICES LIMITED
ResignedChurch Street, WadhurstTN5 7DL
Corporate secretary
Appointed 03 Feb 2022
Resigned 08 Nov 2023
RTMF SERVICES LIMITED
Church Street, WadhurstTN5 7DL
Corporate secretary
03 Feb 2022
Resigned 08 Nov 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nick Bignell
CeasedChurch Street, WadhurstTN5 7DL
Born July 1974
Nature of Control
Voting rights 75 to 100 percent
Notified 03 Feb 2022
Ceased 03 Feb 2022
Mr Nick Bignell
Church Street, WadhurstTN5 7DL
Born July 1974
Voting rights 75 to 100 percent
03 Feb 2022
Ceased 03 Feb 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
21 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2023
21 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
9 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 February 2022
9 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2022