Introduction
Watch Company
9
98 ALBEMARLE RTM COMPANY LIMITED
98 ALBEMARLE RTM COMPANY LIMITED is an active company incorporated on 15 November 2024 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 98 ALBEMARLE RTM COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
16083539
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 15 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 15 August 2026
Period: 15 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
8 Manor Courtyard Hughenden Avenue High Wycombe, HP13 5RE,
Previous Addresses
, Flat 9 98 Albemarle Road, Beckenham, BR3 5HT, England
From: 4 December 2024To: 3 September 2025
, Flat 9 98 Albermarle Road, Beckenham, BR3 5HT, England
From: 15 November 2024To: 4 December 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LMS SHERIDANS LTD
ActiveManor Courtyard, High WycombeHP13 5RE
Corporate secretary
Appointed 03 Sept 2025
LMS SHERIDANS LTD
Manor Courtyard, High WycombeHP13 5RE
Corporate secretary
03 Sept 2025
Active
CASTLE, Joseph Anthony
ActiveManor Courtyard, High WycombeHP13 5RE
Born July 1987
Director
Appointed 15 Nov 2024
CASTLE, Joseph Anthony
Manor Courtyard, High WycombeHP13 5RE
Born July 1987
Director
15 Nov 2024
Active
CLARK, Paul Albert
ActiveManor Courtyard, High WycombeHP13 5RE
Born May 1949
Director
Appointed 15 Nov 2024
CLARK, Paul Albert
Manor Courtyard, High WycombeHP13 5RE
Born May 1949
Director
15 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joseph Anthony Castle
ActiveAlbemarle Road, BeckenhamBR3 5HT
Born July 1987
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Nov 2024
Mr Joseph Anthony Castle
Albemarle Road, BeckenhamBR3 5HT
Born July 1987
Voting rights 25 to 50 percent
15 Nov 2024
Active
Mr Paul Albert Clark
ActiveAlbemarle Road, BeckenhamBR3 5HT
Born May 1949
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Nov 2024
Mr Paul Albert Clark
Albemarle Road, BeckenhamBR3 5HT
Born May 1949
Voting rights 25 to 50 percent
15 Nov 2024
Active
Filing History
12
Description
Type
Date Filed
Document
13 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
3 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024