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The Briar Rtm Company Limited

07077343

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

2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE
Incorporated 16/11/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Sharon Potter

director · Since 26/07/2013

British · England · Age 66

Graham John Elgar

director · Since 04/12/2020

British · England · Age 61

Hes Estate Management Ltd

corporate secretary · Since 01/04/2021

Reg: 09531224

Christine Susan Bowden

director · Since 26/10/2023

British · United Kingdom · Age 71

Former

Jpw Property Management Limited

corporate secretary · Resigned 01/09/2016

Centro Plc

corporate secretary · Resigned 31/03/2021

Roy Michael Barclay

director · Resigned 01/04/2021

Mikesh Patel

director · Resigned 23/05/2022

Sagar Vadher

director · Resigned 06/12/2024

Mr Graham John Elgar

director · Resigned 31/07/2026

PSC Statements

no individual or entity with signficant control· 03/08/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

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

address line12 Chartland House
2026-05-07

2 CHARTLAND HOUSE

post townLeatherhead
2026-05-07

LEATHERHEAD

Filing History61 filings

Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/05/20257 pages · PDF
Director resigned

termination director company with name termination date

11/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/07/20247 pages · PDF
Director appointed

appoint person director company with name date

31/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20227 pages · PDF
Director resigned

termination director company with name termination date

24/05/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20211 page · PDF
AP04

appoint corporate secretary company with name date

02/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
TM02

termination secretary company with name termination date

01/04/20211 page · PDF
Director resigned

termination director company with name termination date

01/04/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/04/20211 page · PDF
Director appointed

appoint person director company with name date

04/12/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Director appointed

appoint person director company with name date

04/06/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20173 pages · PDF
Accounts date changed

change account reference date company current extended

01/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20177 pages · PDF
AP04

appoint corporate secretary company with name date

02/09/20162 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20163 pages · PDF
TM02

termination secretary company with name termination date

01/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

03/08/20164 pages · PDF
Annual return

annual return company with made up date no member list

02/12/20155 pages · PDF
CH04

change corporate secretary company with change date

02/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20153 pages · PDF
Annual return

annual return company with made up date no member list

19/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20145 pages · PDF
CH04

change corporate secretary company with change date

23/04/20141 page · PDF
Address changed

change registered office address company with date old address

23/04/20141 page · PDF
Annual return

annual return company with made up date no member list

10/12/20135 pages · PDF
Director resigned

termination director company with name

27/09/20131 page · PDF
Director appointed

appoint person director company with name

15/08/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20135 pages · PDF
Annual return

annual return company with made up date no member list

03/12/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20125 pages · PDF
Annual return

annual return company with made up date no member list

07/12/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20115 pages · PDF
Director resigned

termination director company with name

22/03/20111 page · PDF
Annual return

annual return company with made up date no member list

26/11/20106 pages · PDF
Director appointed

appoint person director company with name

03/11/20103 pages · PDF
Director resigned

termination director company with name

13/10/20101 page · PDF
Director resigned

termination director company with name

13/10/20101 page · PDF
Director resigned

termination director company with name

13/10/20101 page · PDF
Director resigned

termination director company with name

13/10/20101 page · PDF
Director appointed

appoint person director company with name

12/10/20102 pages · PDF
AP04

appoint corporate secretary company with name

12/10/20102 pages · PDF
TM02

termination secretary company with name

12/10/20101 page · PDF
Address changed

change registered office address company with date old address

12/10/20101 page · PDF
Incorporated

incorporation company

16/11/200925 pages · PDF