47 SOUTHERN ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

06374855

Incorporation date

18/09/2007

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2007)

16/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

25/09/2025

Cessation of Neil Martin Cliff as a person with significant control on 2025-09-04

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

17/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

11/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

24/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

17/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

20/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

16/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

19/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

27/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

30/11/2016

Termination of appointment of Ian Cameron-Clarke as a director on 2016-11-29

View PDF (1 pages)

30/11/2016

Appointment of Mr Jeffrey Mcmullen as a director on 2016-11-29

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (4 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

06/11/2015

Annual return made up to 2015-09-18 no member list

View PDF (2 pages)

04/09/2015

Termination of appointment of Sharon Gordon as a director on 2015-08-25

View PDF (1 pages)

04/09/2015

Appointment of Mr Ian Cameron-Clarke as a director on 2015-08-25

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-09-18 no member list

View PDF (2 pages)

22/08/2014

Registered office address changed from Flat 2 Alpine Lodge 47 Southern Road Bournemouth Dorset BH6 3SS to C/O Nmc Property 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 2014-08-22

View PDF (1 pages)

21/08/2014

Termination of appointment of Diana Mary Mayes as a director on 2014-08-10

View PDF (1 pages)

21/08/2014

Appointment of Mrs Sharon Gordon as a director on 2014-08-10

View PDF (2 pages)

21/08/2014

Termination of appointment of Derek George Richmond as a director on 2014-08-10

View PDF (1 pages)

21/08/2014

Appointment of Mr Neil Martin Cliff as a secretary on 2014-08-10

View PDF (2 pages)

21/08/2014

Termination of appointment of Diana Mary Mayes as a secretary on 2014-08-10

View PDF (1 pages)

18/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

07/03/2014

Termination of appointment of Kay Hussey as a director

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-09-18 no member list

View PDF (4 pages)

15/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (6 pages)

14/10/2012

Annual return made up to 2012-09-18 no member list

View PDF (4 pages)

14/10/2012

Director's details changed for Ms Kay Richmond on 2012-10-14

View PDF (2 pages)

04/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

16/10/2011

Annual return made up to 2011-09-18 no member list

View PDF (4 pages)

29/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-09-18 no member list

View PDF (4 pages)

18/10/2010

Secretary's details changed for Diana Mayes on 2010-09-16

View PDF (1 pages)

16/10/2010

Director's details changed for Ms Kay Richmond on 2010-09-16

View PDF (2 pages)

16/10/2010

Director's details changed for Mr Derek George Richmond on 2010-09-16

View PDF (2 pages)

16/10/2010

Director's details changed for Mrs Diana Mary Mayes on 2010-09-16

View PDF (2 pages)

02/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

09/10/2009

Annual return made up to 2009-09-18 no member list

View PDF (2 pages)

09/10/2009

Appointment of Mrs Diana Mary Mayes as a director

View PDF (2 pages)

15/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

14/11/2008

Annual return made up to 18/09/08

View PDF (2 pages)

13/11/2008

Registered office changed on 13/11/2008 from 47 southern road bournemouth BH6 3SS

View PDF (1 pages)

13/11/2008

Location of debenture register

View PDF (1 pages)

13/11/2008

Location of register of members

View PDF (1 pages)

13/11/2008

Director appointed mr derek george richmond

View PDF (1 pages)

13/11/2008

Director appointed ms kay richmond

View PDF (1 pages)

13/11/2008

Appointment terminated director andrew tibbert

View PDF (1 pages)

13/11/2008

Appointment terminated director mary spetch

View PDF (1 pages)

26/10/2007

New secretary appointed

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Registered office changed on 26/10/07 from: blackwell house, guildhall yard london uk EC2V 5AE

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcmullen, Jeffrey	Director	29/11/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 47 SOUTHERN ROAD RTM COMPANY LIMITED

47 SOUTHERN ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 18/09/2007 with the registered office located at C/O NMC PROPERTY, 1 Trinity 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 47 SOUTHERN ROAD RTM COMPANY LIMITED?

47 SOUTHERN ROAD RTM COMPANY LIMITED is currently Active. It was registered on 18/09/2007 .

Where is 47 SOUTHERN ROAD RTM COMPANY LIMITED located?

47 SOUTHERN ROAD RTM COMPANY LIMITED is registered at C/O NMC PROPERTY, 1 Trinity 161 Old Christchurch Road, Bournemouth, Dorset BH1 1JU.

What does 47 SOUTHERN ROAD RTM COMPANY LIMITED do?

47 SOUTHERN ROAD RTM COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 47 SOUTHERN ROAD RTM COMPANY LIMITED?

The latest filing was on 16/10/2025: Notification of a person with significant control statement.