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1 - 4 PETHERTON MEWS RTM COMPANY LIMITED (15608386)

1 - 4 PETHERTON MEWS RTM COMPANY LIMITED (15608386) is an active UK company. incorporated on 2 April 2024. with registered office in Cardiff. The company operates in the Real Estate Activities sector, engaged in residents property management. 1 - 4 PETHERTON MEWS RTM COMPANY LIMITED has been registered for 1 year. Current directors include EDWARDS, Robert John, WILLIAMS, Wayne.

Company Number
15608386
Status
active
Type
private-limited-guarant-nsc
Incorporated
2 April 2024
Age
1 years
Address
8 Cathedral Road, Cardiff, CF11 9LJ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
EDWARDS, Robert John, WILLIAMS, Wayne
SIC Codes
98000

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1 - 4 PETHERTON MEWS RTM COMPANY LIMITED

1 - 4 PETHERTON MEWS RTM COMPANY LIMITED is an active company incorporated on 2 April 2024 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 1 - 4 PETHERTON MEWS RTM COMPANY LIMITED was registered 1 year ago.(SIC: 98000)

Status

active

Active since 1 years ago

Company No

15608386

PRIVATE-LIMITED-GUARANT-NSC Company

Age

1 Years

Incorporated 2 April 2024

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 2 April 2024 - 28 February 2025(11 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

8 Cathedral Road Cardiff, CF11 9LJ,

Previous Addresses

11-13 Penhill Road Pontcanna Cardiff CF11 9PQ Wales
From: 2 April 2024To: 8 September 2025
Timeline

16 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Apr 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Jan 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Mar 26
Owner Exit
Mar 26
Owner Exit
Mar 26
0
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

RH SEEL & CO

Active
Cathedral Road, CardiffCF11 9LJ
Corporate secretary
Appointed 25 Jul 2025

EDWARDS, Robert John

Active
Cathedral Road, CardiffCF11 9LJ
Born September 1950
Director
Appointed 25 Sept 2025

WILLIAMS, Wayne

Active
Cathedral Road, CardiffCF11 9LJ
Born October 1949
Director
Appointed 25 Sept 2025

ADAMS, Haydn

Resigned
LlandaffCF5 2SJ
Born November 1955
Director
Appointed 02 Apr 2024
Resigned 25 Jul 2025

DAVIES, Helen Eleri, Dr

Resigned
LlandaffCF5 2SJ
Born February 1970
Director
Appointed 02 Apr 2024
Resigned 25 Jul 2025

EDWARDS, Myfanwy

Resigned
LlandaffCF5 2SJ
Born September 1960
Director
Appointed 02 Apr 2024
Resigned 25 Jul 2025

EDWARDS, Robert John

Resigned
LlandaffCF5 2SJ
Born September 1950
Director
Appointed 02 Apr 2024
Resigned 25 Nov 2024

JONES, Geoffrey Wynne

Resigned
LlandaffCF5 2SJ
Born June 1949
Director
Appointed 02 Apr 2024
Resigned 25 Nov 2024

REID, Karl James

Resigned
Cathedral Road, CardiffCF11 9LJ
Born June 1973
Director
Appointed 25 Jul 2025
Resigned 25 Sept 2025

THOMAS, Barbara

Resigned
Cathedral Road, CardiffCF11 9LJ
Born August 1943
Director
Appointed 25 Sept 2025
Resigned 17 Mar 2026

WALL, Andrew

Resigned
LlandaffCF5 2SJ
Born June 1957
Director
Appointed 02 Apr 2024
Resigned 25 Jul 2025

WILLIAMS, Wayne

Resigned
LlandaffCF5 2SJ
Born October 1949
Director
Appointed 02 Apr 2024
Resigned 08 Jan 2025

Persons with significant control

2

0 Active
2 Ceased

Suzanne Thickens

Ceased
Whitchurch, CardiffCF14 2AU
Born April 1975

Nature of Control

Voting rights 25 to 50 percent
Notified 02 Apr 2024
Ceased 26 Mar 2026

Margaret Lilian Brown

Ceased
LlandaffCF5 2SJ
Born June 1940

Nature of Control

Voting rights 25 to 50 percent
Notified 02 Apr 2024
Ceased 26 Mar 2026
Fundings
Financials
Latest Activities

Filing History

22

Cessation Of A Person With Significant Control
26 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
20 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 September 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 September 2025
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
2 September 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
25 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
25 July 2025
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2024
TM01Termination of Director
Incorporation Company
2 April 2024
NEWINCIncorporation