BEATRICE HOUSE RTM COMPANY LIMITED

BEATRICE HOUSE RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBEATRICE HOUSE RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16191582
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEATRICE HOUSE RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BEATRICE HOUSE RTM COMPANY LIMITED located?

    Registered Office Address
    The Corner Lodge, Unit E, Meadow View Business Park,
    Winchester Road, Upham
    SO32 1HJ Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEATRICE HOUSE RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 17, 2026

    What is the status of the latest confirmation statement for BEATRICE HOUSE RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for BEATRICE HOUSE RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Cessation of Kirstie Amanda Wing as a person with significant control on May 14, 2025

    1 pagesPSC07

    Appointment of Gh Property Management Services Limited as a secretary on May 14, 2025

    2 pagesAP04

    Registered office address changed from The Corner Lodge, Unit E, Meadow View Winchester Road Upham Southampton SO32 1HJ England to The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham Southampton Hampshire SO32 1HJ on Dec 18, 2025

    1 pagesAD01

    Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst TN5 7DL England to The Corner Lodge, Unit E, Meadow View Winchester Road Upham Southampton SO32 1HJ on Dec 18, 2025

    1 pagesAD01

    Termination of appointment of Rtmf Services Limited as a secretary on Dec 18, 2025

    1 pagesTM02

    Incorporation

    33 pagesNEWINC

    Who are the officers of BEATRICE HOUSE RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GH PROPERTY MANAGEMENT SERVICES LIMITED
    Meadow View Business Park,
    Winchester Road, Upham
    SO32 1HJ Southampton
    The Corner Lodge, Unit E,
    Hampshire
    England
    Secretary
    Meadow View Business Park,
    Winchester Road, Upham
    SO32 1HJ Southampton
    The Corner Lodge, Unit E,
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number06936695
    166533840001
    RUSSELL, Michael Thomas
    Meadow View Business Park,
    Winchester Road, Upham
    SO32 1HJ Southampton
    The Corner Lodge, Unit E,
    Hampshire
    England
    Director
    Meadow View Business Park,
    Winchester Road, Upham
    SO32 1HJ Southampton
    The Corner Lodge, Unit E,
    Hampshire
    England
    EnglandBritish331337750001
    WING, Kirstie Amanda
    Meadow View Business Park,
    Winchester Road, Upham
    SO32 1HJ Southampton
    The Corner Lodge, Unit E,
    Hampshire
    England
    Director
    Meadow View Business Park,
    Winchester Road, Upham
    SO32 1HJ Southampton
    The Corner Lodge, Unit E,
    Hampshire
    England
    EnglandBritish331337760001
    RTMF SERVICES LIMITED
    Church Street
    TN5 7DL Ticehurst
    Unit 1 Parsonage Business Centre
    England
    Secretary
    Church Street
    TN5 7DL Ticehurst
    Unit 1 Parsonage Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number08240498
    173354050001

    Who are the persons with significant control of BEATRICE HOUSE RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirstie Amanda Wing
    Meadow View Business Park,
    Winchester Road, Upham
    SO32 1HJ Southampton
    The Corner Lodge, Unit E,
    Hampshire
    England
    Jan 17, 2025
    Meadow View Business Park,
    Winchester Road, Upham
    SO32 1HJ Southampton
    The Corner Lodge, Unit E,
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for BEATRICE HOUSE RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0