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Granton House (Milton Keynes) RTM Company Limited

Granton House (Milton Keynes) RTM Company Limited is a dormant company incorporated on 25 February 2022 with the registered office located in Bromley, Greater London. Granton House (Milton Keynes) RTM Company Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13940038
Private limited by guarantee without share capital
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 January 2025 (12 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (15 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
Devonshire House
29/31 Elmfield Road
Bromley
BR1 1LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • Automation Sales Manager • British • Lives in England • Born in Mar 1994
Director • Research Fellow • Spanish • Lives in England • Born in Jun 1992
Director • Accountant (Finance And It Controller) • British • Lives in England • Born in Mar 1995
Director • Supply Chain Specialist • Chinese • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Prime Management (PS) Limited is a mutual person.
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Prime Management (PS) Limited is a mutual person.
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Prime Management (PS) Limited is a mutual person.
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Prime Management (PS) Limited is a mutual person.
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Felstone Properties Limited
Prime Management (PS) Limited is a mutual person.
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Fox Hill (Upper Norwood) Managements Limited
Prime Management (PS) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
Latest Activity
Max Woolston Resigned
9 Days Ago on 6 Jan 2026
Dormant Accounts Submitted
2 Months Ago on 21 Oct 2025
Mr Max Woolston Appointed
4 Months Ago on 7 Sep 2025
Mr Matthew Shacklock Appointed
4 Months Ago on 5 Sep 2025
Mr Callum Emerson Appointed
4 Months Ago on 3 Sep 2025
Notification of PSC Statement
12 Months Ago on 17 Jan 2025
Confirmation Submitted
12 Months Ago on 17 Jan 2025
Mr Sergio Jimeno Altelarrea Appointed
1 Year 1 Month Ago on 21 Nov 2024
Ms Kexin Zhou Appointed
1 Year 1 Month Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Termination of appointment of Max Woolston as a director on 6 January 2026
Submitted on 6 Jan 2026
Accounts for a dormant company made up to 28 February 2025
Submitted on 21 Oct 2025
Appointment of Mr Matthew Shacklock as a director on 5 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Max Woolston as a director on 7 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Callum Emerson as a director on 3 September 2025
Submitted on 15 Sep 2025
Notification of a person with significant control statement
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Appointment of Mr Sergio Jimeno Altelarrea as a director on 21 November 2024
Submitted on 28 Nov 2024
Appointment of Ms Kexin Zhou as a director on 21 November 2024
Submitted on 28 Nov 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 1 Nov 2024
Repayment History
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