RHM PROPERTY COMPANY (AYR) LIMITED

Company summary

0 outstanding charges

Company number: 05059304
Status: DISSOLVED
Incorporated / age: 1 March 200410 years
Registered office: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 05:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Nature of business
Other business support service activities n.e.c.
Previous company names
3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILBRAHAM, Simon Nicholas ACTIVE	Secretary	31 Dec 2007				Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HEPBURN, Jim ACTIVE	Director	21 Jul 2011		Scotland	June 1960	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCDONALD, Andrew John ACTIVE	Director	15 Nov 2011		England	January 1974	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
MCEVOY, Emmett ACTIVE	Director	20 Apr 2012		United Kingdom	December 1976	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
HARTREY, Patrick Mark RESIGNED	Secretary	29 Apr 2006	20 Oct 2006			30 Colham Road, Hillingdon, Middlesex, UB8 3WQ
HINES, Christine Anne RESIGNED	Secretary	04 Jun 2007	31 Dec 2007			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
WATERS, Paul Christopher RESIGNED	Secretary	20 Oct 2006	04 Jun 2007			37, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UW, United Kingdom
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	27 Apr 2004	29 Apr 2006			19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	01 Mar 2004	27 Apr 2004			21 Holborn Viaduct, London, EC1A 2DY
ALLNER, Andrew James RESIGNED	Director	27 Apr 2004	13 Jul 2005		December 1953	9 The Crescent, Barnes, London, SW13 0NN
CLARKE, Jonathan Michael Rushton RESIGNED	Director	27 Apr 2004	31 May 2007	United Kingdom	December 1960	1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
CROSSLEY, Nigel RESIGNED	Director	09 Jul 2004	30 Sep 2007	England	April 1963	HP9
LEACH, Paul Alan RESIGNED	Director	02 Mar 2009	30 Jun 2011	United Kingdom	August 1957	8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom
MURPHY, Thomas Jerome Peter RESIGNED	Director	13 Dec 2005	31 Jul 2006		January 1969	9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
PANTER, Alan James, Mr. RESIGNED	Director	01 Oct 2007	02 Apr 2008		October 1971	14 Thornhill Bridge Wharf, London, N1 0RU
PEELER, Andrew Michael RESIGNED	Director	02 Apr 2008	21 Jul 2011	United Kingdom	January 1963	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
SCHOFIELD, Robert John RESIGNED	Director	31 May 2007	02 Jul 2007	United Kingdom	February 1952	32 Thames Edge Court, Clarence Street, Staines, Middlesex, TW18 4SP
SCHURCH, Michael John RESIGNED	Director	27 Apr 2004	30 Jun 2004	United Kingdom	September 1957	1 Aldersey Road, Guildford, Surrey, GU1 2ER
SMITH, Antony David RESIGNED	Director	21 Jul 2011	20 Apr 2012	England	September 1974	Premier House, Centrium Business Park, Griffiths Ways, St Albans, Hertfordshire, AL1 2RE
THOMAS, Paul RESIGNED	Director	31 May 2007	31 Aug 2009		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
WISE, Suzanne Elizabeth RESIGNED	Director	02 Mar 2009	15 Nov 2011	United Kingdom	January 1962	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
LOVITING LIMITED RESIGNED	Nominee Director	01 Mar 2004	27 Apr 2004			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	01 Mar 2004	27 Apr 2004			21 Holborn Viaduct, London, EC1A 2DY

WILBRAHAM, Simon Nicholas ACTIVE
Role: Secretary
Appointed on: 31 Dec 2007
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

HEPBURN, Jim ACTIVE
Role: Director
Appointed on: 21 Jul 2011
Country of Residence: Scotland
Date of birth: June 1960
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCDONALD, Andrew John ACTIVE
Role: Director
Appointed on: 15 Nov 2011
Country of Residence: England
Date of birth: January 1974
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

MCEVOY, Emmett ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

HARTREY, Patrick Mark RESIGNED
Role: Secretary
Appointed on: 29 Apr 2006
Resigned on: 20 Oct 2006
Address: 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 04 Jun 2007
Resigned on: 31 Dec 2007
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 04 Jun 2007
Address: 37, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UW, United Kingdom

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 27 Apr 2004
Resigned on: 29 Apr 2006
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 2004
Resigned on: 27 Apr 2004
Address: 21 Holborn Viaduct, London, EC1A 2DY

ALLNER, Andrew James RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 13 Jul 2005
Date of birth: December 1953
Address: 9 The Crescent, Barnes, London, SW13 0NN

CLARKE, Jonathan Michael Rushton RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY

CROSSLEY, Nigel RESIGNED
Role: Director
Appointed on: 09 Jul 2004
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: April 1963
Address: HP9

LEACH, Paul Alan RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8, Station Road, Bletchingdon, Kidlington, Oxfordshire, OX5 3DE, United Kingdom

MURPHY, Thomas Jerome Peter RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 31 Jul 2006
Date of birth: January 1969
Address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

PANTER, Alan James, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 02 Apr 2008
Date of birth: October 1971
Address: 14 Thornhill Bridge Wharf, London, N1 0RU

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 32 Thames Edge Court, Clarence Street, Staines, Middlesex, TW18 4SP

SCHURCH, Michael John RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER

SMITH, Antony David RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 20 Apr 2012
Country of Residence: England
Date of birth: September 1974
Address: Premier House, Centrium Business Park, Griffiths Ways, St Albans, Hertfordshire, AL1 2RE

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 31 Aug 2009
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

WISE, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 2004
Resigned on: 27 Apr 2004
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 2004
Resigned on: 27 Apr 2004
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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