Back to search

The Durward & Roxburghe Rtm Company Limited

05022740

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP
Incorporated 22/01/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Christine Knight

director · Since 30/01/2004

British · United Kingdom · Age 72

Christine Knight

secretary · Since 30/01/2004

British

Roger Bridgland Bone

director · Since 26/06/2007

British · United Kingdom · Age 81

Axel Beck

director · Since 26/06/2014

German · United Kingdom · Age 58

Daniel Michael Gerald Moylan

director · Since 24/04/2020

British · England · Age 70

Michel Sindelar

director · Since 23/01/2022

Swiss · United Kingdom · Age 56

Joseph Herbert Reginald Castle

director · Since 13/03/2025

British · England · Age 83

Stephen Christopher Hamilton

director · Since 13/04/2026

Irish · Ireland · Age 74

Former

Howard Thomas

nominee secretary · Resigned 22/01/2004

William Andrew Joseph Tester

nominee director · Resigned 22/01/2004

Avis Mary Hall

director · Resigned 26/04/2004

Jennifer Ann Pace

secretary · Resigned 05/05/2004

Spiro Flamburiari

director · Resigned 13/06/2006

Jennifer Ann Pace

director · Resigned 30/06/2007

Christopher Paul Martin

director · Resigned 23/07/2008

Daniel Michael Gerald Moylan

director · Resigned 25/06/2009

Christopher Paul Martin

director · Resigned 25/06/2009

Cecile Belaman

director · Resigned 26/06/2014

John Anthony Cutler

director · Resigned 18/01/2016

Richard Graham Whitehouse

director · Resigned 06/05/2016

Philip Lawrence Athill

director · Resigned 04/02/2020

Barbara Harty

director · Resigned 08/10/2020

Gulshan Dhanani

director · Resigned 23/11/2023

Stephen Christopher Hamilton

director · Resigned 02/04/2026

PSC Statements

no individual or entity with signficant control· 22/01/2017

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line14th Floor, Warwick House
2026-05-09

4TH FLOOR, WARWICK HOUSE

post townLondon
2026-05-09

LONDON

officer appointedKNIGHT, Christine, Ms.
2026-05-09
officer appointedBECK, Axel
2026-05-09
officer appointedBONE, Roger Bridgland, Sir
2026-05-09
officer appointedCASTLE, Joseph Herbert Reginald
2026-05-09
officer appointedHAMILTON, Stephen Christopher
2026-05-09
officer appointedKNIGHT, Christine, Ms.
2026-05-09
officer appointedMOYLAN, Daniel Michael Gerald, Lord
2026-05-09
officer appointedSINDELAR, Michel
2026-05-09

Filing History96 filings

Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20256 pages · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20246 pages · PDF
Director resigned

termination director company with name termination date

22/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20226 pages · PDF
Director appointed

appoint person director company with name date

13/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Director details changed

change person director company with change date

09/10/20202 pages · PDF
Director resigned

termination director company with name termination date

08/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20205 pages · PDF
Director appointed

appoint person director company with name date

21/05/20202 pages · PDF
Director resigned

termination director company with name termination date

06/02/20201 page · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

28/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20174 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20165 pages · PDF
Director appointed

appoint person director company with name date

04/08/20162 pages · PDF
Director appointed

appoint person director company with name date

09/05/20162 pages · PDF
Director resigned

termination director company with name termination date

06/05/20161 page · PDF
Annual return

annual return company with made up date no member list

01/02/20167 pages · PDF
Director resigned

termination director company with name termination date

22/01/20161 page · PDF
Director appointed

appoint person director company with name date

14/09/20153 pages · PDF
Accounts filed

accounts with accounts type small

27/07/20155 pages · PDF
Annual return

annual return company with made up date no member list

13/02/20157 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20151 page · PDF
Accounts filed

accounts with accounts type small

14/08/20145 pages · PDF
Director resigned

termination director company with name termination date

18/07/20141 page · PDF
Annual return

annual return company with made up date no member list

24/01/20148 pages · PDF
Director appointed

appoint person director company with name

27/08/20133 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20135 pages · PDF
Annual return

annual return company with made up date no member list

24/01/20137 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20125 pages · PDF
Annual return

annual return company with made up date no member list

10/02/20127 pages · PDF
Accounts filed

accounts with accounts type small

20/07/20114 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20117 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20105 pages · PDF
AUD

auditors resignation company

22/03/20101 page · PDF
Annual return

annual return company with made up date no member list

11/02/20105 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200911 pages · PDF
288b

legacy

07/07/20091 page · PDF
288b

legacy

07/07/20091 page · PDF
288a

legacy

11/03/20091 page · PDF
288a

legacy

16/02/20092 pages · PDF
363a

legacy

12/02/20093 pages · PDF
288b

legacy

12/02/20091 page · PDF
MEM/ARTS

memorandum articles

15/01/200923 pages · PDF
RESOLUTIONS

resolution

14/01/20091 page · PDF
Accounts filed

accounts with accounts type full

16/12/200810 pages · PDF
363s

legacy

08/04/20086 pages · PDF
Accounts filed

accounts with accounts type full

23/10/200710 pages · PDF
288a

legacy

07/09/20073 pages · PDF
287

legacy

30/07/20071 page · PDF
288a

legacy

30/07/20071 page · PDF
363s

legacy

05/03/20076 pages · PDF
Accounts filed

accounts with accounts type full

31/01/20079 pages · PDF
287

legacy

10/01/20071 page · PDF
363s

legacy

09/02/20066 pages · PDF
Accounts filed

accounts with accounts type full

16/11/200511 pages · PDF
225

legacy

25/05/20051 page · PDF
287

legacy

02/02/20051 page · PDF
RESOLUTIONS

resolution

02/02/20051 page · PDF
363s

legacy

01/02/20056 pages · PDF
288b

legacy

29/09/20041 page · PDF
288b

legacy

04/06/20041 page · PDF
288a

legacy

04/06/20042 pages · PDF
288a

legacy

04/06/20042 pages · PDF
288a

legacy

19/02/20042 pages · PDF
288a

legacy

19/02/20042 pages · PDF
288a

legacy

19/02/20042 pages · PDF
RESOLUTIONS

resolution

05/02/20041 page · PDF
287

legacy

05/02/20041 page · PDF
288b

legacy

05/02/20041 page · PDF
288b

legacy

05/02/20041 page · PDF
288a

legacy

05/02/20042 pages · PDF
288a

legacy

05/02/20042 pages · PDF
Incorporated

incorporation company

22/01/200427 pages · PDF