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34-36 Pennant Place Rtm Company Ltd

07128850

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 19/01/2010

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Kay Alison Wozniak

director · Since 22/10/2013

PUBLIC SECTOR MANAGER

ENGLISH · ENGLAND

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Kay Alison Wozniak

director · Since 22/10/2013

English · England

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

Waterlow Nominees Limited

corporate director · Resigned 19/01/2010

Waterlow Secretaries Limited

corporate secretary · Resigned 19/01/2010

Dunstana Adeshola Davies

director · Resigned 19/01/2010

Andrew James Strong

director · Resigned 18/08/2010

Benjamin David John

director · Resigned 29/06/2013

Mark George Britton

director · Resigned 28/09/2016

Atlantis Secretaries Limited

corporate secretary · Resigned 07/12/2023

PSC Statements

no individual or entity with signficant control· 19/01/2017

Change History

status → active
2026-10-19

Active

type → private-limited-guarant-nsc
2026-10-19

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

address line1 → Queensway House
2026-10-19

QUEENSWAY HOUSE

post town → New Milton
2026-10-19

NEW MILTON

officer appointed → INNOVUS COMPANY SECRETARIES LIMITED
2026-10-19
officer appointed → WOZNIAK, Kay Alison
2026-10-19

CompanyRankvs 63765+ SIC 68320 peers
36

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History52 filings

Accounts filed

accounts with accounts type dormant

11/05/20262 pages · PDF
CH04

change corporate secretary company with change date

06/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20242 pages · PDF
Director details changed

change person director company with change date

24/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
AP04

appoint corporate secretary company with name date

08/12/20232 pages · PDF
TM02

termination secretary company with name termination date

08/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20222 pages · PDF
CH04

change corporate secretary company with change date

01/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20165 pages · PDF
Director resigned

termination director company with name termination date

04/10/20161 page · PDF
Annual return

annual return company with made up date no member list

29/02/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20155 pages · PDF
Annual return

annual return company with made up date no member list

19/02/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20145 pages · PDF
Director resigned

termination director company with name

03/04/20141 page · PDF
Annual return

annual return company with made up date no member list

21/01/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20135 pages · PDF
Director appointed

appoint person director company with name

24/10/20134 pages · PDF
Annual return

annual return company with made up date no member list

22/01/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20124 pages · PDF
Annual return

annual return company with made up date no member list

19/01/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20115 pages · PDF
Director details changed

change person director company with change date

08/04/20112 pages · PDF
Director details changed

change person director company with change date

08/04/20112 pages · PDF
Annual return

annual return company with made up date no member list

20/01/20114 pages · PDF
Director resigned

termination director company with name

24/09/20101 page · PDF
Director appointed

appoint person director company with name

02/09/20103 pages · PDF
Director appointed

appoint person director company with name

02/09/20103 pages · PDF
AP04

appoint corporate secretary company with name

10/02/20103 pages · PDF
Director appointed

appoint person director company with name

10/02/20103 pages · PDF
TM02

termination secretary company with name

20/01/20102 pages · PDF
Director resigned

termination director company with name

20/01/20102 pages · PDF
Director resigned

termination director company with name

20/01/20102 pages · PDF
Incorporated

incorporation company

19/01/201027 pages · PDF