ADMIRAL HEIGHTS RTM COMPANY LIMITED
06597621 · Active · Private Limited Guarant Nsc · 18 yrs · Lancs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 3 Jun 2027 (last filed 20 May 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ADMIRAL HEIGHTS RTM COMPANY LIMITED
06597621Active· Private Limited Guarant Nsc· England Wales· 2008-05-20Incorporated 2008-05-20Health 90/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- PARKER, Alan· DirectorAppointed 2026-07-22
- BLACKWELL, Christopher James· DirectorAppointed 2026-05-20
- BLACKWELL, Christopher James· DirectorResigned 2026-05-20
- PARKER, Alan· DirectorResigned 2026-05-20
GENERATIONS PROPERTY MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2019-11-24
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BLACKWELL, Christopher James
Director
- Appointed
- 2026-05-20
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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GUERNAOUI, Fiona
Director
- Appointed
- 2024-04-09
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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JONES, Julia Helen
Director
- Appointed
- 2019-06-25
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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LAYCOCK, Michael John
Director
- Appointed
- 2023-09-28
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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MEEHAN, Matthew Charles
Director
- Appointed
- 2019-04-15
- Nationality
- British
- Residence
- England
- Born
- 08/1988
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PARK, John
Director
- Appointed
- 2024-12-02
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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PARKER, Alan
Director
- Appointed
- 2026-07-22
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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STOTT, Julia
Director
- Appointed
- 2024-12-02
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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MARSDEN, Frank, Mr.
Secretary
- Appointed
- 2010-11-29
- Resigned
- 2013-07-25
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ROSSI, Mike
Secretary
- Appointed
- 2008-08-12
- Resigned
- 2010-11-29
- Nationality
- British
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HOMESTEAD CONSULTANCY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-09-01
- Resigned
- 2019-11-23
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RTM SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2008-05-20
- Resigned
- 2008-08-12
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BENNETT, Peter
Director
- Appointed
- 2017-07-17
- Resigned
- 2018-03-15
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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BETTS, Belinda
Director
- Appointed
- 2017-07-18
- Resigned
- 2018-03-15
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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BLACKWELL, Christopher James
Director
- Appointed
- 2024-12-02
- Resigned
- 2026-05-20
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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BURKE, Michael
Director
- Appointed
- 2013-07-25
- Resigned
- 2014-05-06
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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BYRNE, Anthony Michael
Director
- Appointed
- 2019-02-11
- Resigned
- 2024-12-02
- Nationality
- English
- Residence
- England
- Born
- 03/1963
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CARR, Maria Annuniciata
Director
- Appointed
- 2019-02-05
- Resigned
- 2019-05-27
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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CARR, Maria Annuniciata
Director
- Appointed
- 2017-11-06
- Resigned
- 2018-08-06
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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CROOK, Deborah Ann
Director
- Appointed
- 2013-07-25
- Resigned
- 2017-03-14
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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DARWEN, Cheryl Louise
Director
- Appointed
- 2011-11-14
- Resigned
- 2012-06-01
- Nationality
- Brit/Eng
- Residence
- England
- Born
- 09/1968
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GALLAGHER, Deborah
Director
- Appointed
- 2017-05-24
- Resigned
- 2019-01-28
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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HARDY, John Charles
Director
- Appointed
- 2013-07-25
- Resigned
- 2017-05-23
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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HAYES, Derek George, Dr
Director
- Appointed
- 2013-07-25
- Resigned
- 2018-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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HIGGS, Philip Karl
Director
- Appointed
- 2010-12-04
- Resigned
- 2011-11-14
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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HIGGS, Philip Karl
Director
- Appointed
- 2008-05-20
- Resigned
- 2010-11-29
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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IVES, Alison
Director
- Appointed
- 2022-11-10
- Resigned
- 2024-08-13
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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JONES, Helen
Director
- Appointed
- 2017-07-17
- Resigned
- 2018-08-02
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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MARSDEN, Frank, Mr.
Director
- Appointed
- 2010-11-29
- Resigned
- 2017-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1939
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MARTIN, Thomas
Director
- Appointed
- 2019-06-25
- Resigned
- 2020-08-10
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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MCLACHLAN, Dugald
Director
- Appointed
- 2019-06-25
- Resigned
- 2022-11-10
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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MEEHAN, Helen Patricia, Dr
Director
- Appointed
- 2017-07-17
- Resigned
- 2018-07-30
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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MELIA, Richard David
Director
- Appointed
- 2017-06-29
- Resigned
- 2019-06-05
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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PANDOLFO, Steven
Director
- Appointed
- 2019-06-25
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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PARKER, Alan
Director
- Appointed
- 2024-12-02
- Resigned
- 2026-05-20
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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READ, Graham Ronald
Director
- Appointed
- 2019-06-25
- Resigned
- 2023-09-28
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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SCOTT, David Andrew
Director
- Appointed
- 2019-06-25
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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SCOTT, David Andrew
Director
- Appointed
- 2018-03-06
- Resigned
- 2018-09-10
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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SMART, John Anthony
Director
- Appointed
- 2013-07-25
- Resigned
- 2017-03-14
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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SMYTH, Amy Charlotte
Director
- Appointed
- 2017-07-18
- Resigned
- 2019-08-06
- Nationality
- British
- Residence
- England
- Born
- 06/1990
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WILLIAMS, Alun
Director
- Appointed
- 2014-05-06
- Resigned
- 2017-03-14
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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YOUNG, Michael Digby, Mr.
Director
- Appointed
- 2011-01-12
- Resigned
- 2012-08-21
- Nationality
- British/English
- Residence
- England
- Born
- 07/1943
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RTM NOMINEE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2008-05-20
- Resigned
- 2009-05-12
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RTM SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2008-05-20
- Resigned
- 2008-08-12
See every company they're a director of →