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5 Hewett Road Rtm Company Limited

08081743

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

Shms House, 20 Little Park Farm Road, Fareham, PO15 5TD
Incorporated 24/05/2012

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Thai David Bridgen

director · Since 24/05/2012

PROPERTY INVESTOR

BRITISH · PORTUGAL · Age 49

Mr Anthony William Frampton

director · Since 27/08/2020

CURTAIN WALLING

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Thai David Bridgen

director · Since 24/05/2012

British · Portugal · Age 49

Anthony William Frampton

director · Since 27/08/2020

British · United Kingdom · Age 61

Former

Bernard David Wales

secretary · Resigned 18/03/2013

Sudhir Babulal Naik

director · Resigned 27/08/2020

Persons with Significant Control

Mr Thai David Bridgen

50–75% shares

British · Portugal · Age 49

Shms House, 20 Little Park Farm Road, Fareham, PO15 5TD

Notified 01/07/2016

Former PSCs

Mr Sudhir Babulal Naik

Ceased 28/08/2020

Change History

officer appointed → BRIDGEN, Thai David
2026-08-25
officer appointed → FRAMPTON, Anthony William
2026-08-25
status → active
2026-08-25

Active

type → private-limited-guarant-nsc
2026-08-25

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

address line1 → Shms House
2026-08-25

SHMS HOUSE

post town → Fareham
2026-08-25

FAREHAM

Filing History39 filings

Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20234 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20223 pages · PDF
Director details changed

change person director company with change date

24/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

16/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20214 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20213 pages · PDF
Director details changed

change person director company with change date

02/06/20212 pages · PDF
PSC changed

change to a person with significant control

02/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20214 pages · PDF
PSC07

cessation of a person with significant control

22/10/20201 page · PDF
Director resigned

termination director company with name termination date

28/08/20201 page · PDF
Director appointed

appoint person director company with name date

28/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/20184 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20166 pages · PDF
Annual return

annual return company with made up date no member list

26/05/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

29/02/20166 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20156 pages · PDF
Annual return

annual return company with made up date no member list

02/06/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20132 pages · PDF
Annual return

annual return company with made up date no member list

09/07/20132 pages · PDF
TM02

termination secretary company with name

19/03/20131 page · PDF
Address changed

change registered office address company with date old address

18/03/20131 page · PDF
TM02

termination secretary company with name

15/03/20132 pages · PDF
Director details changed

change person director company with change date

08/06/20122 pages · PDF
Incorporated

incorporation company

24/05/201222 pages · PDF