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RPT MANAGEMENT SERVICES PLC

Learn more about RPT MANAGEMENT SERVICES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

RPT MANAGEMENT SERVICES PLC on the map

Company type: Public Limited Company
Company number: 00465446
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.08
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 259680.42
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW
Form type: TM02
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR DORON GREEN
Form type: TM01
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. ADRIENNE ELIZABETH LEA CLARKE / 05/01/2016
Form type: CH01
Date: 2016.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015
Form type: CH01
Date: 2015.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015
Form type: CH03
Date: 2015.06.01
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD01
Date: 2014.01.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH PATRICIA ANDREW / 01/06/2012
Form type: CH01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012
Form type: CH01
Date: 2012.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012
Form type: CH03
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, 17 DUKE STREET, CHELMSFORD, ESSEX, CM1 1HP
Form type: AD01
Date: 2012.10.03
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORON RAPHAEL GREEN / 01/06/2012
Form type: CH01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. ADRIENNE ELIZABETH LEA CLARKE / 14/06/2012
Form type: CH01
Date: 2012.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR HARRY HILL
Form type: TM01
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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DIRECTOR APPOINTED ADRIENNE ELIZABETH LEA CLARKE
Form type: AP01
Date: 2010.06.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DORON RAPHAEL GREEN / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH PATRICIA ANDREW / 31/03/2010
Form type: CH01
Date: 2010.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, COUNTRYWIDE HOUSE, PERRY WAY, WITHAM, ESSEX, CM8 3SX
Form type: 287
Date: 2009.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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AUD RES - SECTION 394
Form type: MISC
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.15

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2012.09.20
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
JUDITH PATRICIA ANDREW (current)
Director, COMPANY DIRECTOR, 1996.01.17
17 DUKE STREET , CHELMSFORD
CM1 1HP, ESSEX
ADRIENNE ELIZABETH LEA CLARKE (current)
Director, CHARTERED ACCOUNTANT, 2010.06.21
COUNTY HOUSE, GROUND FLOOR 100 NEW LONDON ROAD , CHELMSFORD
CM2 0RG, ESSEX
GARETH RHYS WILLIAMS (current)
Director, SOLICITOR, 2000.11.27
COUNTY HOUSE, GROUND FLOOR 100 NEW LONDON ROAD , CHELMSFORD
CM2 0RG, ESSEX
ROSEMARY ANN ADAMS (resigned)
Secretary, 1992.03.31 - 1994.11.15
ROYDON ASHELDON ROAD , TORQUAY
TQ1 2QN, DEVON
CHRISTOPHER SIMON EALES (resigned)
Secretary, 1994.11.15 - 1997.04.11
34 AVONDALE ROAD , FLEET
GU13 9BY, HAMPSHIRE
SHIRLEY GAIK HEAH LAW (resigned)
Secretary, CHARTERED SECRETARY, 1998.02.12 - 2016.02.01
COUNTY HOUSE, GROUND FLOOR 100 NEW LONDON ROAD , CHELMSFORD
CM2 0RG, ESSEX
MICHAEL WILLIAM ADAMS (resigned)
Director, CHARTERED SURVEYOR, 1992.03.31 - 1992.07.28
108 DORA ROAD , LONDON
SW19 7HJ
SUSAN MARY ADAMS (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 1994.11.15
5 LANTERN CLOSE PUTNEY , LONDON
SW15 5QS
THOMAS STANLEY ADAMS (resigned)
Director, 1992.03.31 - 1994.11.15
ROYDON ASHELDON ROAD , TORQUAY
TQ1 2QN, DEVON
EPHRAIM BARSAM (resigned)
Director, COMPANY DIRECTOR, 1994.11.15 - 1997.02.27
19 HOLNE CHASE HAMPSTEAD GARDEN SUBURB , LONDON
N2 OQL
DEREK PLATTS CREFFIELD (resigned)
Director, ACCOUNTANT, 1997.02.27 - 2001.03.30
10 CLIFFTOWN PARADE , SOUTHEND ON SEA
SS1 1DP, ESSEX
CHRISTOPHER SIMON EALES (resigned)
Director, ACCOUNTANT, 1995.05.25 - 1997.04.11
34 AVONDALE ROAD , FLEET
GU13 9BY, HAMPSHIRE
DAVID VINCENT GEORGE (resigned)
Director, 1997.02.27 - 1998.08.26
MILLBANKS CHELMSFORD ROAD FELSTED , DUNMOW
CM6 3LT, ESSEX
DORON RAPHAEL GREEN (resigned)
Director, COMPANY DIRECTOR, 1994.11.15 - 2015.12.31
9/10 MARCHMONT GATE BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7BF
HARRY DOUGLAS HILL (resigned)
Director, MANAGING DIRECTOR OF HAMBRO CO, 1998.09.09 - 2010.12.31
MOAT HALL FORDHAM , COLCHESTER
CO6 3LU, ESSEX
PETER STUART MCDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.15 - 1997.02.27
LIMES FARMHOUSE UPPER LAMBOURN , HUNGERFORD
RG17 8RG, BERKSHIRE
ENGLAND
HUGH EDWARD MARK OSMOND (resigned)
Director, COMPANY DIRECTOR, 1994.11.15 - 1996.05.31
7 DOWNSIDE CRESCENT HAMPSTEAD , LONDON
NW3 2AN
HAROLD MARTIN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1996.01.17 - 1998.09.09
20 CHRISTCHURCH ROAD , LONDON
SW14 7AA
RICHARD DAVID WHITE (resigned)
Director, CHARTERED SURVEYOR, 1992.03.31 - 1994.11.15
INVERCOMBE ILSHAM MARINE DRIVE , TORQUAY
TQ1 2PN, DEVON

Companies near to RPT MANAGEMENT SERVICES PLC

Information about the Public Limited Company RPT MANAGEMENT SERVICES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data