HIGHGATE BLOCK 1 RTM COMPANY LIMITED Active
Company Number
05819338
Incorporation Date
2006-05-17
Registered Office Address
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| KINGSTON PROPERTY SERVICES | Corporate Secretary | 2017-09-07 | N/A | N/A |
| CARTER, Paul | Director | 2022-12-05 | N/A | British / United Kingdom |
| WALLER, Carly | Director | 2026-01-07 | N/A | British / England |
| CROWTHER, Clair | Secretary | 2006-05-17 | N/A | British |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-17 | N/A | N/A |
| ARNOLD, Sheila | Director | 2011-10-11 | N/A | British / United Kingdom |
| CROWTHER, Clair | Director | 2006-05-17 | N/A | British / England |
| DUNCAN, Andrew | Director | 2008-11-25 | N/A | English / England |
| LAWRENCE, Dan, Dr | Director | 2015-09-11 | N/A | British / England |
| NORMAN, Keith James | Director | 2019-07-01 | N/A | British / England |
| PARKER, Mary | Director | 2006-05-17 | N/A | British |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Clair Crowther | Individual Person With Significant Control | Significant influence or control | 2017-05-15 |
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 | 2025-09-15 |
| Average Number of Employees | N/A | 2025-09-15 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-09-15 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-05-31 | N/A |
| Next Accounts Due Date | 2027-02-28 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-05 | Confirmation Statement | Confirmation statement with no updates |
| 2026-01-07 | Officers | Appoint person director company with name date |
| 2026-01-05 | Persons With Significant Control | Notification of a person with significant control statement |
| 2026-01-05 | Officers | Termination director company with name termination date |
| 2026-01-05 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-09-15 | Accounts | Accounts with accounts type dormant |
| 2025-05-07 | Confirmation Statement | Confirmation statement with no updates |
| 2025-01-03 | Accounts | Accounts with accounts type dormant |
| 2024-05-07 | Confirmation Statement | Confirmation statement with no updates |
| 2023-10-17 | Accounts | Accounts with accounts type dormant |
| 2023-05-03 | Confirmation Statement | Confirmation statement with no updates |
| 2023-01-13 | Accounts | Accounts with accounts type dormant |
| 2022-12-05 | Officers | Appoint person director company with name date |
| 2022-11-17 | Officers | Termination director company with name termination date |
| 2022-05-05 | Confirmation Statement | Confirmation statement with no updates |
| 2022-01-25 | Accounts | Accounts with accounts type dormant |
| 2021-05-05 | Confirmation Statement | Confirmation statement with no updates |
| 2021-05-05 | Officers | Change person director company with change date |
| 2021-03-05 | Accounts | Accounts with accounts type dormant |
| 2020-05-04 | Confirmation Statement | Confirmation statement with no updates |
| 2020-01-28 | Accounts | Accounts with accounts type dormant |
| 2019-08-13 | Officers | Appoint person director company with name date |
| 2019-05-03 | Confirmation Statement | Confirmation statement with no updates |
| 2019-05-02 | Officers | Termination director company with name termination date |
| 2019-01-21 | Accounts | Accounts with accounts type dormant |