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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.
Watch Company
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 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
28 February 2026
Due by
30 November 2026
(10 months remaining)
Learn more about Granton House (Milton Keynes) RTM Company Limited
Contact
Update Details
Address
Devonshire House
29/31 Elmfield Road
Bromley
BR1 1LT
England
Same address since
incorporation
Companies in BR1 1LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Matthew Shacklock
Director • Automation Sales Manager • British • Lives in England • Born in Mar 1994
Sergio Jimeno Altelarrea
Director • Research Fellow • Spanish • Lives in England • Born in Jun 1992
Callum Emerson
Director • Accountant (Finance And It Controller) • British • Lives in England • Born in Mar 1995
Kexin Zhou
Director • Supply Chain Specialist • Chinese • Lives in England • Born in Sep 1993
Prime Management (PS) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coniston Court (Beckenham) Residentsassociation Limited
Prime Management (PS) Limited is a mutual person.
Active
Averil Grove Estate Limited(The)
Prime Management (PS) Limited is a mutual person.
Active
Fifteen Clarendon Rise (Managements) Limited
Prime Management (PS) Limited is a mutual person.
Active
Neville Court (Croydon) Residents Association Limited
Prime Management (PS) Limited is a mutual person.
Active
Douglas Graham (Management) Limited
Prime Management (PS) Limited is a mutual person.
Active
Albemarle Road (Beckenham) Maintenance Limited
Prime Management (PS) Limited is a mutual person.
Active
Felstone Properties Limited
Prime Management (PS) Limited is a mutual person.
Active
Fox Hill (Upper Norwood) Managements Limited
Prime Management (PS) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 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
See 10 Year Full Financials
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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Get Credit Report
Discover Granton House (Milton Keynes) RTM Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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