opendata.bot
Company number
08672994

59 UPTON PARK RTM COMPANY LTD

Officer · RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
59 UPTON PARK RTM COMPANY LTD
Company number
08672994
Registered office
RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT, ENGLAND
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
2 September 2013
Status
Active
Age
13 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Sept 2026
Confirmation statement — last
30 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

corporate-secretary
Appointed 06/06/2024
Active
director
Appointed 02/09/2013
Active
director
Appointed 08/03/2025
Active
director
Appointed 02/09/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Norman James Maclaren Thomson
has significant influence or control
Notified 06/04/2016
Ms Sonia Rana
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Norman James Maclaren Thomson
born 05/1975 · England has significant influence or control Notified 06/04/2016 Controls 2 companies
Ms Sonia Rana
born 04/1978 · England has significant influence or control Notified 06/04/2016

Serving officers

corporate-secretary Appointed 06/06/2024
director Appointed 02/09/2013
director Appointed 08/03/2025
director Appointed 02/09/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/03/2025 Director appointed SIMS, Oliver Philip Gillespie
06/06/2024 Corporate-secretary resigned CLEAVER PROPERTY MANAGEMENT LTD
06/06/2024 Corporate-secretary appointed RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD
21/07/2021 Secretary resigned CLEAVER, Martin
21/07/2021 Corporate-secretary appointed CLEAVER PROPERTY MANAGEMENT LTD
02/02/2018 Secretary appointed CLEAVER, Martin
26/08/2016 Director resigned TODD, Richard Laurence
06/04/2016 Person with significant control added Ms Sonia Rana
06/04/2016 Person with significant control added Mr Norman James Maclaren Thomson
02/09/2013 Director appointed TODD, Richard Laurence
02/09/2013 Director appointed THOMSON, Norman James Maclaren
02/09/2013 Director appointed RANA, Sonia

Financial highlights

No figures could be read from the accounts filed on 01 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 59 UPTON PARK RTM COMPANY LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 59 UPTON PARK RTM COMPANY LTD?
According to the official registry, the company number of 59 UPTON PARK RTM COMPANY LTD is 08672994.
Where is 59 UPTON PARK RTM COMPANY LTD registered?
The registered office is RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT, ENGLAND.
Who runs 59 UPTON PARK RTM COMPANY LTD?
RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD is listed among the officers of 59 UPTON PARK RTM COMPANY LTD.
What is the SIC code of 59 UPTON PARK RTM COMPANY LTD?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 59 UPTON PARK RTM COMPANY LTD?
Mr Norman James Maclaren Thomson is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of 59 UPTON PARK RTM COMPANY LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 59 UPTON PARK RTM COMPANY LTD (08672994)

59 UPTON PARK RTM COMPANY LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2 September 2013 and registered in the United Kingdom under company number 08672994. Its registered office is at RED ROCK HOUSE, OAK BUSINESS PARK, WIX ROAD, BEAUMONT, ESSEX, CO16 0AT, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Norman James Maclaren Thomson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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