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Tall Pines RTM Company Ltd

Tall Pines RTM Company Ltd is a dormant company incorporated on 17 July 2014 with the registered office located in Haslemere, Surrey. Tall Pines RTM Company Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09136387
Private limited by guarantee without share capital
Age
11 years
Incorporated 17 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Tall Pines RTM Company Ltd
Contact
Address
26 High Street
Haslemere
GU27 2HW
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was 26 High Street C/O Andrew P Cundy & Co Ltd 26 High Street Haslemere Surrey GU27 2HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
2
Mr Andrew David Browne
Director • PSC • Business Owner • British • Lives in England • Born in Aug 1959
Hannah Catherine Ovens
Director • English • Lives in England • Born in Jun 1992
Geoffrey Alan Woodfield
Director • British • Lives in England • Born in Oct 1959
Mrs Hannah Catherine Ovens
PSC • English • Lives in England • Born in Jun 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Berkshire Cutouts Limited
Geoffrey Alan Woodfield is a mutual person.
Active
G-BBRC Limited
Geoffrey Alan Woodfield is a mutual person.
Active
Adbac Ltd
Mr Andrew David Browne is a mutual person.
Active
Talbac Limited
Mr Andrew David Browne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Geoffrey Alan Woodfield Resigned
11 Months Ago on 16 Oct 2024
Geoffrey Alan Woodfield (PSC) Resigned
11 Months Ago on 16 Oct 2024
Hannah Catherine Ovens (PSC) Appointed
11 Months Ago on 16 Oct 2024
Mrs Hannah Catherine Ovens Appointed
11 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 12 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 4 Aug 2025
Cessation of Geoffrey Alan Woodfield as a person with significant control on 16 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Geoffrey Alan Woodfield as a director on 16 October 2024
Submitted on 30 Oct 2024
Appointment of Mrs Hannah Catherine Ovens as a director on 16 October 2024
Submitted on 30 Oct 2024
Notification of Hannah Catherine Ovens as a person with significant control on 16 October 2024
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Sep 2022
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Repayment History
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