The Tracery Rtm Company Limited

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Company number
05164170
Status
Active
Registered address
2 Chartland House, Old Station Approach, Leatherhead, England, Kt22 7te
Incorporated
28 June 2004
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hes Estate Management Limited
    Corporate Secretary
    Appointed: 2023-10-06
    • HES ESTATE MANAGEMENT LIMITEDOfficer, appointed 2026-06-01
    • HES ESTATE MANAGEMENT LIMITEDOfficer, appointed 2026-04-01
    • HES ESTATE MANAGEMENT LIMITEDOfficer, appointed 2026-04-01
  • Holmes, John Michael
    Director
    Nationality: British · Residence: England · Appointed: 2023-07-19
    • John Michael HOLMESOfficer, appointed 2023-07-19
  • Williamson, Veronica Nydia
    Director
    Nationality: British · Residence: England · Appointed: 2024-04-22
    • Veronica Nydia WILLIAMSONOfficer, appointed 2024-04-22
  • Harwood, Raymond Philip
    Secretary
    Nationality: British · Appointed: 2004-06-28 · Resigned: 2006-05-11
    • Raymond Philip HARWOODOfficer, appointed 2012-03-13
    • Raymond Philip HARWOODOfficer, appointed 2010-07-28
    • Raymond Philip HARWOODOfficer, appointed 2005-12-22
  • Centro Plc
    Corporate Secretary
    Appointed: 2006-05-12 · Resigned: 2023-09-07
    • CENTRO PLCOfficer, appointed 2021-11-24
    • CENTRO PLCOfficer, appointed 2018-10-01
    • CENTRO PLCOfficer, appointed 2017-04-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-09 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-29 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-08 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-14 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-07-21 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-06-28 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-05-17 · Type: AP01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

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 · 3 active · 2 resigned · 119 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.

THE TRACERY RTM COMPANY LIMITED - UK Company Risk Report