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The Pond House Rtm Company Ltd

11980862

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

First Floor Suite, 1 Royal Crescent, Cheltenham, GL50 3DA
Incorporated 07/05/2019

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

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

Officers

Stefan N/A Schwindt

director · Since 07/05/2019

German · England · Age 44

Ian Richard Chandler

director · Since 28/02/2021

British · England · Age 73

Young & Gilling Ltd

corporate secretary · Since 05/05/2025

Reg: 04105015

Richard Barton

director · Since 21/02/2026

British · United Kingdom · Age 75

Former

Rtm Secretarial Ltd

corporate director · Resigned 05/09/2019

Rtm Nominee Directors Ltd

corporate director · Resigned 05/09/2019

Andrew N/A Wilson

director · Resigned 31/10/2020

Brian N/A Brain

director · Resigned 28/02/2021

Jennifer Uzzell

director · Resigned 16/03/2021

Stefan Schwindt

secretary · Resigned 23/04/2021

Jean Woodward

director · Resigned 29/01/2025

David James Turner

secretary · Resigned 05/05/2025

Andrew Charles Wadley

director · Resigned 20/02/2026

Persons with Significant Control

Former PSCs

Andrew N/A Wilson

Ceased 08/05/2019

Brian N/A Brain

Ceased 08/05/2019

Stefan N/A Schwindt

Ceased 08/05/2019

Change History

officer appointedSCHWINDT, Stefan N/A
2026-06-05
officer appointedYOUNG & GILLING LTD
2026-06-05
officer appointedBARTON, Richard
2026-06-05
officer appointedCHANDLER, Ian Richard
2026-06-05
statusactive
2026-06-05

Active

typeprivate-limited-guarant-nsc
2026-06-05

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

address line1First Floor Suite
2026-06-05

FIRST FLOOR SUITE

post townCheltenham
2026-06-05

CHELTENHAM