CRICHTON HOUSE RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

08202581

Incorporation date

05/09/2012

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2012)

17/03/2026

Termination of appointment of Westcross Properties Limited as a director on 2026-03-17

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17/03/2026

Termination of appointment of Jonathan Mark Gedny as a director on 2026-03-17

View PDF (1 pages)

10/03/2026

Appointment of Mrs Mary Caroline Chapman as a director on 2026-03-10

View PDF (2 pages)

26/02/2026

Appointment of Mr David Christopher Hallett as a director on 2026-02-25

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25/02/2026

Appointment of Mr Richard Lawrence Edwards as a director on 2026-02-25

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17/02/2026

Appointment of Mrs Sandra Mary Warr as a director on 2026-02-17

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16/02/2026

Termination of appointment of Paul Andrew Bullock as a director on 2026-02-16

View PDF (1 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

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21/08/2025

Accounts for a dormant company made up to 2024-12-24

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

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03/09/2024

Accounts for a dormant company made up to 2023-12-24

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19/06/2024

Termination of appointment of James Horsham as a director on 2024-06-19

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-24

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-09-05 with no updates

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18/08/2022

Accounts for a dormant company made up to 2021-12-24

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06/09/2021

Confirmation statement made on 2021-09-05 with no updates

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20/07/2021

Accounts for a dormant company made up to 2020-12-24

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06/10/2020

Micro company accounts made up to 2019-12-24

View PDF (5 pages)

08/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

06/01/2020

Registered office address changed from Unit 12 11-12 Mount Stuart Square Cardiff CF10 5EE Wales to Western Permanent Property 46 Whitchurch Road Cardiff CF14 3LX on 2020-01-06

View PDF (1 pages)

06/01/2020

Appointment of Mr Neil Richard Alistair Gregory as a secretary on 2020-01-06

View PDF (2 pages)

15/11/2019

Notification of a person with significant control statement

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15/11/2019

Withdrawal of a person with significant control statement on 2019-11-15

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15/11/2019

Cessation of Crichton House Rtm Company Ltd as a person with significant control on 2019-11-15

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30/10/2019

Micro company accounts made up to 2018-12-24

View PDF (5 pages)

11/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

20/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

19/09/2018

Micro company accounts made up to 2017-12-24

View PDF (4 pages)

05/07/2018

Notification of Crichton House Rtm Company Ltd as a person with significant control on 2018-01-03

View PDF (1 pages)

05/07/2018

Termination of appointment of Aba Holdings Ltd as a director on 2018-01-03

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

29/06/2017

Registered office address changed from The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT to Unit 12 11-12 Mount Stuart Square Cardiff CF10 5EE on 2017-06-29

View PDF (1 pages)

29/06/2017

Appointment of Mr James Horsham as a director on 2017-06-28

View PDF (2 pages)

29/06/2017

Appointment of Mr Jonathan Mark Gedny as a director on 2017-06-28

View PDF (2 pages)

07/06/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (6 pages)

30/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (4 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-24

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21/09/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (6 pages)

09/09/2015

Annual return made up to 2015-09-05 no member list

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01/10/2014

Annual return made up to 2014-09-05 no member list

View PDF (4 pages)

01/10/2014

Director's details changed for Aba Corporate Holdings Ltd on 2013-09-06

View PDF (1 pages)

10/09/2014

Compulsory strike-off action has been discontinued

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09/09/2014

First Gazette notice for compulsory strike-off

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05/09/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (6 pages)

22/10/2013

Registered office address changed from the Old Probate Registry 49 Cardiff Road Llandaff Cardiff CF5 2DQ Wales on 2013-10-22

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-05 no member list

View PDF (4 pages)

23/09/2013

Current accounting period extended from 2013-09-30 to 2013-12-24

View PDF (1 pages)

26/03/2013

Registered office address changed from Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ United Kingdom on 2013-03-26

View PDF (1 pages)

05/09/2012

Incorporation

View PDF (27 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

05/09/2026

Last change occurred

24/12/2024

Accounts

Dormant

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

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
Horsham, James	Director	28/06/2017 - 19/06/2024	7
WESTCROSS PROPERTIES LIMITED	Corporate Director	05/09/2012 - 17/03/2026	-
Warr, Sandra Mary	Director	17/02/2026 - Present	15
Hallett, David Christopher	Director	25/02/2026 - Present	4
Gedny, Jonathan Mark	Director	28/06/2017 - 17/03/2026	4

Persons with Significant Control

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

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15/04/1996

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Description

About CRICHTON HOUSE RTM COMPANY LIMITED

CRICHTON HOUSE RTM COMPANY LIMITED is an(a) Active company incorporated on 05/09/2012 with the registered office located at Western Permanent Property, 46 Whitchurch Road, Cardiff CF14 3LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRICHTON HOUSE RTM COMPANY LIMITED?

CRICHTON HOUSE RTM COMPANY LIMITED is currently Active. It was registered on 05/09/2012 .

Where is CRICHTON HOUSE RTM COMPANY LIMITED located?

CRICHTON HOUSE RTM COMPANY LIMITED is registered at Western Permanent Property, 46 Whitchurch Road, Cardiff CF14 3LX.

What does CRICHTON HOUSE RTM COMPANY LIMITED do?

CRICHTON HOUSE RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CRICHTON HOUSE RTM COMPANY LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Westcross Properties Limited as a director on 2026-03-17.