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South Western House Rtm Company Limited

07804776

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

62 Rumbridge Street, Totton, Southampton, SO40 9DS
Incorporated 11/10/2011

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

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

Officers

Mrs Sonja Janet Angus

director · Since 11/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Mr Stuart Wilson Laird

director · Since 24/02/2014

ENGINEERING CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 50 other boards

Mr Martyn John Gaudion

director · Since 19/12/2015

COMPANY DIRECTOR

BRITISH · GUERNSEY · Age 65

Also on 1 other board

Mr Steven Lee Hughes

director · Since 15/03/2016

RESTAURATEUR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Hms Property Management Services Limited

secretary · Since 01/01/2021

BRITISH

Also on 145 other boards

Mr Richard William Andrew Mears

director · Since 06/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mrs Madeleine Claire Cato

director · Since 01/11/2023

RETIRED

BRITISH · ENGLAND · Age 68

Tracy Caroline Blackwell

director · Since 16/04/2024

HOME DESIGN STYLIST

BRITISH · ENGLAND · Age 61

Mr Spencer James Bowman

director · Since 26/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Sonja Janet Angus

director · Since 11/10/2011

British · United Kingdom · Age 77

Stuart Wilson Laird

director · Since 24/02/2014

British · England · Age 73

Martyn John Gaudion

director · Since 19/12/2015

British · Guernsey · Age 65

Steven Lee Hughes

director · Since 15/03/2016

British · England · Age 65

Hms Property Management Services Limited

corporate secretary · Since 01/01/2021

Reg: 05638048

Also on 145 other boards

Nathan John Hamilton

director · Since 04/03/2021

British · England · Age 53

Richard William Andrew Mears

director · Since 06/09/2022

British · England · Age 60

Madeleine Claire Cato

director · Since 01/11/2023

British · England · Age 68

Tracy Caroline Blackwell

director · Since 16/04/2024

British · England · Age 61

Spencer James Bowman

director · Since 26/09/2024

British · England · Age 40

Former

Ian Cherrington Reed

secretary · Resigned 07/01/2015

Adrian Sean Hannen

director · Resigned 19/10/2015

Ian Cherrington Reed

director · Resigned 19/10/2015

Susan Hannen

director · Resigned 19/10/2015

Jason Jon Palmer

director · Resigned 19/10/2015

Richard Michael Flanders

director · Resigned 15/04/2016

Sandra Ann Cherrington Reed

director · Resigned 27/09/2016

Samuel George Strover

director · Resigned 01/08/2017

Nigel Phillip Hainsworth

director · Resigned 01/08/2017

Stuart Robert Terris

director · Resigned 13/09/2019

Michael Gregory

director · Resigned 12/02/2020

Justine Carrie Field

director · Resigned 28/10/2020

Page Registrars Ltd

corporate secretary · Resigned 01/01/2021

Peter Anthony Watts

director · Resigned 08/10/2021

Sally Kate Laird

director · Resigned 31/10/2021

Mehmet Ali Erbil

director · Resigned 13/01/2023

Mr Nathan John Hamilton

director · Resigned 04/06/2026

Persons with Significant Control

Former PSCs

Mr Michael Gregory

Ceased 01/01/2021

Mr Nigel Phillip Hainsworth

Ceased 11/10/2021

Mr Martyn John Gaudion

Ceased 01/01/2021

Mrs Sonja Janet Angus

Ceased 01/01/2021

Mr Stuart Robert Terris

Ceased 11/10/2021

Mr Peter Anthony Watts

Ceased 11/10/2021

Mr Samuel George Strover

Ceased 11/10/2021

Mr Steven Lee Hughes

Ceased 11/10/2021

Mr Stuart Wilson Laird

Ceased 11/10/2021

Change History

statusactive
2026-06-11

Active

typeprivate-limited-guarant-nsc
2026-06-11

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

address line162 Rumbridge Street
2026-06-11

62 RUMBRIDGE STREET

post townSouthampton
2026-06-11

SOUTHAMPTON