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PORTLAND HEIGHTS RTM COMPANY LIMITED

Company summary

Company number: 08098337
Status: ACTIVE
Incorporated / age: 8 June 201214 years
Registered office: Tey House, Market Hill, Royston, Herts, SG8 9JN, England
Accounts due: 31 March 2027
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Tey House, Market Hill, Royston, Herts, SG8 9JN, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARMANS 1859 LIMITED ACTIVE	Secretary	28 Jul 2026				Tey House, Market Hill, Royston, SG8 9JN, England
HANSEN, Jack ACTIVE	Director	30 Apr 2021		England	May 1971	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
VACIANNIA, Maresa ACTIVE	Director	26 Apr 2021		England	July 1990	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
AYLOTT, Colin Michael RESIGNED	Secretary	22 May 2013	01 Oct 2015			98, Grove Vale, London, SE22 8DS, England
DAVIDSON, Robert Ian RESIGNED	Secretary	01 Oct 2015	15 May 2018			1, Charlton Road, London, SE3 7EY, England
MARTIN, Sinead Mary RESIGNED	Secretary	08 Jun 2012	22 May 2013			Flat 5 114, Portland Road, London, SE25 4PJ, United Kingdom
ARM SECRETARIES LIMITED RESIGNED	Secretary	08 Jun 2012	08 Jun 2012			Somers, Mounts Hill, Benenden, Kent, TN17 4ET, United Kingdom
JFM BLOCK & ESTATE MANAGEMENT RESIGNED	Secretary	19 Feb 2019	20 Jan 2021			Middlesex House, College Road, Harrow, HA1 1BQ, England
WARMANS ASSET MANAGEMENT RESIGNED	Secretary	01 Apr 2021	28 Jul 2026			Tey House, Market Hill, Royston, Herts, SG8 9JN, England
CURNIFFE, Samantha RESIGNED	Director	24 Feb 2014	26 Apr 2021	England	October 1974	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
HEDLEY, Lesley Joan RESIGNED	Director	16 Jun 2015	12 Jun 2023	United Kingdom	January 1950	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
MARSHALL, Wendy Paula RESIGNED	Director	10 Dec 2015	10 Jul 2025	England	December 1980	Tey House, Market Hill, Royston, Herts, SG8 9JN, England
MILNE, Alan Robert RESIGNED	Director	08 Jun 2012	08 Jun 2012	England	July 1941	Somers, Mounts Hill, Benenden, Kent, TN17 4ET, United Kingdom
NIXON, Philip Richard RESIGNED	Director	08 Jun 2012	09 Jan 2014	United Kingdom	June 1982	Flat 9 114, Portland Road, London, SE25 4PJ, United Kingdom
TAGHVA, Syed Hassan RESIGNED	Director	08 Jun 2012	10 May 2015	United Kingdom	August 1982	Flat 6 114, Portland Road, London, SE25 4PJ, United Kingdom
ARM SECRETARIES LIMITED RESIGNED	Director	08 Jun 2012	08 Jun 2012			Somers, Mounts Hill, Benenden, Kent, TN17 4ET, United Kingdom

WARMANS 1859 LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jul 2026
Address: Tey House, Market Hill, Royston, SG8 9JN, England

HANSEN, Jack ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: England
Date of birth: May 1971
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

VACIANNIA, Maresa ACTIVE
Role: Director
Appointed on: 26 Apr 2021
Country of Residence: England
Date of birth: July 1990
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

AYLOTT, Colin Michael RESIGNED
Role: Secretary
Appointed on: 22 May 2013
Resigned on: 01 Oct 2015
Address: 98, Grove Vale, London, SE22 8DS, England

DAVIDSON, Robert Ian RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 15 May 2018
Address: 1, Charlton Road, London, SE3 7EY, England

MARTIN, Sinead Mary RESIGNED
Role: Secretary
Appointed on: 08 Jun 2012
Resigned on: 22 May 2013
Address: Flat 5 114, Portland Road, London, SE25 4PJ, United Kingdom

WARMANS ASSET MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 28 Jul 2026
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

CURNIFFE, Samantha RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 26 Apr 2021
Country of Residence: England
Date of birth: October 1974
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

HEDLEY, Lesley Joan RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 12 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

MARSHALL, Wendy Paula RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 10 Jul 2025
Country of Residence: England
Date of birth: December 1980
Address: Tey House, Market Hill, Royston, Herts, SG8 9JN, England

MILNE, Alan Robert RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 08 Jun 2012
Country of Residence: England
Date of birth: July 1941
Address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET, United Kingdom

NIXON, Philip Richard RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 09 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Flat 9 114, Portland Road, London, SE25 4PJ, United Kingdom

TAGHVA, Syed Hassan RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 10 May 2015
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Flat 6 114, Portland Road, London, SE25 4PJ, United Kingdom

ARM SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 08 Jun 2012
Address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET, United Kingdom