76 PORTCHESTER ROAD RTM COMPANY LIMITED Active
Company Number
05482757
Incorporation Date
2005-06-16
Registered Office Address
76 Flat 7, Portchester Road, Bournemouth, BH8 8LA, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| JAVANMARDI, Mahmoud | Secretary | 2020-04-27 | N/A | N/A |
| BURT, Daniel Robert | Director | 2023-07-08 | N/A | British / England |
| JAVANMARDI, Mahmoud | Director | 2019-06-10 | N/A | British / England |
| STANLEY, Pauline Linda | Director | 2019-10-04 | N/A | British / United Kingdom |
| WILKES, James Ian | Director | 2019-10-04 | N/A | British / England |
| BURT, Daniel | Secretary | 2017-04-01 | N/A | N/A |
| GILCHRIST, Helen, Dr | Secretary | 2005-06-16 | N/A | British |
| ILES, Timothy John | Secretary | 2008-08-15 | N/A | British |
| PALMER, Kathryn | Secretary | 2017-04-01 | N/A | N/A |
| WABE, Paul Graham | Secretary | 2007-05-24 | N/A | British |
| BURT, Daniel Robert | Director | 2017-04-01 | N/A | British / England |
| GOSLIN, Stephen | Director | 2015-10-02 | N/A | British / England |
| GUYATT, James Michael | Director | 2019-10-07 | N/A | British / England |
| ILES, Timothy John | Director | 2005-06-16 | N/A | British / England |
| MARSH, Alexander Fredric | Director | 2015-10-20 | N/A | British / United Kingdom |
| PALMER, Kathryn Alice | Director | 2015-11-02 | N/A | British / England |
| STONE, Andrew Mark | Director | 2005-06-16 | N/A | English / England |
| WABE, Paul Graham | Director | 2005-06-16 | N/A | British |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Mahmoud Javanmardi | Individual Person With Significant Control | Right to appoint and remove directors, Right to appoint and remove directors as trust, Right to appoint and remove directors as firm | 2019-07-01 |
| Mr Daniel Robert Burt | Individual Person With Significant Control | Significant influence or control | 2017-03-01 |
| Miss Kathryn Alice Palmer | Individual Person With Significant Control | Significant influence or control | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-07-20 |
| Average Number of Employees | N/A | 2025-07-20 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-07-20 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-06-30 | N/A |
| Next Accounts Due Date | 2027-03-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-02 | Confirmation Statement | Confirmation statement with no updates |
| 2026-05-02 | Officers | Termination director company with name termination date |
| 2025-07-20 | Accounts | Accounts with accounts type micro entity |
| 2025-05-03 | Confirmation Statement | Confirmation statement with no updates |
| 2024-08-05 | Accounts | Accounts with accounts type micro entity |
| 2024-05-06 | Confirmation Statement | Confirmation statement with no updates |
| 2023-11-19 | Accounts | Accounts with accounts type micro entity |
| 2023-07-08 | Officers | Appoint person director company with name date |
| 2023-05-03 | Confirmation Statement | Confirmation statement with no updates |
| 2022-07-05 | Accounts | Accounts with accounts type micro entity |
| 2022-04-28 | Confirmation Statement | Confirmation statement with no updates |
| 2022-02-20 | Persons With Significant Control | Cessation of a person with significant control |
| 2022-02-20 | Persons With Significant Control | Cessation of a person with significant control |
| 2021-07-03 | Accounts | Accounts with accounts type micro entity |
| 2021-04-27 | Confirmation Statement | Confirmation statement with no updates |
| 2021-01-04 | Officers | Termination secretary company with name termination date |
| 2021-01-04 | Officers | Termination secretary company with name termination date |
| 2021-01-04 | Officers | Termination director company with name termination date |
| 2021-01-04 | Officers | Termination director company with name termination date |
| 2020-07-06 | Accounts | Accounts with accounts type micro entity |
| 2020-04-27 | Confirmation Statement | Confirmation statement with no updates |
| 2020-04-27 | Persons With Significant Control | Notification of a person with significant control |
| 2020-04-27 | Officers | Appoint person secretary company with name date |
| 2020-04-27 | Accounts | Accounts with accounts type micro entity |
| 2019-10-08 | Officers | Change person director company with change date |