Caroline Place And David Close Rtm Company Limited

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Company number
08201664
Status
Active
Registered address
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England, Co16 0at
Incorporated
4 September 2012
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Red Rock Estate And Property Management Ltd
    Corporate Secretary
    Appointed: 2023-10-09
    • RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD — Officer, appointed 2026-07-09
    • RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD — Officer, appointed 2026-06-17
    • RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD — Officer, appointed 2026-03-22
  • Chhanya, Hitesh
    Director
    Nationality: British · Residence: England · Appointed: 2023-08-07
    • Hitesh CHHANYA — Officer, appointed 2023-08-07
  • Cowan, Jennifer
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-08-06
    • Jennifer COWAN — Officer, appointed 2025-08-06
  • Furey, Sheila
    Director
    Nationality: British · Residence: England · Appointed: 2012-09-04
    • Sheila FUREY — Officer, appointed 2012-09-04
    • Sheila FUREY — Officer, appointed 2011-06-02
  • Airside Management Limited
    Corporate Secretary
    Appointed: 2014-04-09 · Resigned: 2022-10-01
    • AIRSIDE MANAGEMENT LIMITED — Officer, appointed 2013-10-22, resigned 2025-07-23
    • AIRSIDE MANAGEMENT LIMITED — Officer, appointed 2020-06-01, resigned 2024-08-09
    • AIRSIDE MANAGEMENT LIMITED — Officer, appointed 2016-08-19, resigned 2024-06-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-09-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-08 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-08-11 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-17 · Type: CS01
  • appoint-corporate-secretary-company-with-name-date
    Date: 2023-10-25 · Type: AP04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-10-25 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-10-09 · Type: AD01

PSC / Beneficial Ownership

  • Mr Mohamed Shariff Mughal
    right-to-appoint-and-remove-directors · Notified 2016-09-04 · Ceased 2022-11-30
  • Miss Sheila Furey
    right-to-appoint-and-remove-directors · Notified 2016-09-04
  • Mr Sunil Shinh
    right-to-appoint-and-remove-directors · Notified 2016-09-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED - UK Company Risk Report