Back to search

59 Upton Park Rtm Company Ltd

08672994

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

RED ROCK HOUSE, OAK BUSINESS PARK, BEAUMONT, CO16 0AT
Incorporated 02/09/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

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

Officers

Ms Sonia Rana

director · Since 02/09/2013

COMMUNICATIONS EXECUTIVE

BRITISH · ENGLAND · Age 48

Mr Norman James Maclaren Thomson

director · Since 02/09/2013

PROJECT MANAGER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Red Rock Estate And Property Management Ltd

secretary · Since 06/06/2024

Also on 56 other boards

Mr Oliver Philip Gillespie Sims

director · Since 08/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Ms Sonia Rana

Significant control

British · England · Age 48

Red Rock House, Oak Business Park, Wix Road, Beaumont, CO16 0AT

Notified 06/04/2016

Mr Norman James Maclaren Thomson

Significant control

British · England · Age 51

Red Rock House, Oak Business Park, Wix Road, Beaumont, CO16 0AT

Notified 06/04/2016