Introduction
Watch Company
S
SOVEREIGN HOUSE (YO26) RTM COMPANY LIMITED
SOVEREIGN HOUSE (YO26) RTM COMPANY LIMITED is an active company incorporated on 22 January 2025 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SOVEREIGN HOUSE (YO26) RTM COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
16201640
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 22 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 October 2026
Period: 22 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
4-6 Gillygate York, YO31 7EQ,
Previous Addresses
Unit 1 Parsonage Business Centre Church Street Ticehurst TN5 7DL England
From: 22 January 2025To: 3 July 2025
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MEHR, Ashley
ActiveGillygate, YorkYO31 7EQ
Secretary
Appointed 03 Jul 2025
MEHR, Ashley
Gillygate, YorkYO31 7EQ
Secretary
03 Jul 2025
Active
BLAMIRES, David Ian
ActiveGillygate, YorkYO31 7EQ
Born March 1974
Director
Appointed 28 Jul 2025
BLAMIRES, David Ian
Gillygate, YorkYO31 7EQ
Born March 1974
Director
28 Jul 2025
Active
COOKE, Zoe
ActiveGillygate, YorkYO31 7EQ
Born March 1960
Director
Appointed 24 Sept 2025
COOKE, Zoe
Gillygate, YorkYO31 7EQ
Born March 1960
Director
24 Sept 2025
Active
RTMF SERVICES LIMITED
ResignedChurch Street, TicehurstTN5 7DL
Corporate secretary
Appointed 22 Jan 2025
Resigned 24 Sept 2025
RTMF SERVICES LIMITED
Church Street, TicehurstTN5 7DL
Corporate secretary
22 Jan 2025
Resigned 24 Sept 2025
Resigned
MEHR, Ashley
ResignedGillygate, YorkYO31 7EQ
Born April 1984
Director
Appointed 22 Jan 2025
Resigned 28 Jul 2025
MEHR, Ashley
Gillygate, YorkYO31 7EQ
Born April 1984
Director
22 Jan 2025
Resigned 28 Jul 2025
Resigned
SMETHURST, Bev
ResignedGillygate, YorkYO31 7EQ
Born July 1981
Director
Appointed 28 Jul 2025
Resigned 10 Feb 2026
SMETHURST, Bev
Gillygate, YorkYO31 7EQ
Born July 1981
Director
28 Jul 2025
Resigned 10 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles William Edward Mitton
ActiveChurch Street, TicehurstTN5 7DL
Born October 1995
Nature of Control
Voting rights 75 to 100 percent
Notified 22 Jan 2025
Mr Charles William Edward Mitton
Church Street, TicehurstTN5 7DL
Born October 1995
Voting rights 75 to 100 percent
22 Jan 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
24 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025