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R.B. PROPERTY MANAGEMENT LIMITED

Learn more about R.B. PROPERTY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX

R.B. PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01078039
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.23
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.11
NATIONAL WESTMINSTER BANK PLC
- Partially Satisfied on 2014.05.07

List of company documents:

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DIRECTOR APPOINTED PHILLIPA MAY ALLEN
Form type: AP01
Date: 2016.04.21
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SECRETARY APPOINTED DUNCAN STUART NICHOLLS HALL
Form type: AP03
Date: 2016.04.21
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APPOINTMENT TERMINATED, SECRETARY BRIAN CALVERT
Form type: TM02
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CALVERT
Form type: TM01
Date: 2016.04.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010780390010
Form type: MR04
Date: 2016.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010780390012
Form type: MR04
Date: 2016.01.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 620
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, FIFTH FLOOR, ORLEANS HOUSE EDMUND STREET, LIVERPOOL, MERSEYSIDE, L3 9NG
Form type: AD01
Date: 2015.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 010780390011
Form type: MR04
Date: 2015.05.08
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DIRECTOR APPOINTED ALASTAIR TORY HALL
Form type: AP01
Date: 2015.03.26
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DIRECTOR APPOINTED HENRY JUSTIN CALVERT
Form type: AP01
Date: 2015.03.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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02/05/14 STATEMENT OF CAPITAL GBP 620
Form type: SH06
Date: 2014.06.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.09
£2.95
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PURCHASE CONTRACT 26/03/2014
Form type: RES13
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL
Form type: TM01
Date: 2014.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010780390010
Form type: MR01
Date: 2014.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010780390011
Form type: MR01
Date: 2014.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010780390012
Form type: MR01
Date: 2014.05.07
£2.95
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ADOPT ARTICLES 26/03/2014
Form type: RES01
Date: 2014.04.30
£2.95
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DIRECTOR APPOINTED DUNCAN STUART NICHOLAS HALL
Form type: AP01
Date: 2014.04.02
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, 5-7 JAMES STREET, LIVERPOOL, MERSEYSIDE L2 7XB
Form type: 287
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, STATE HOUSE, 22 DALE STREET, LIVERPOOL, L2 4UR
Form type: 287
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
Child documents:
Document type: ANNOTATION
Date: 2000.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19

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Company directors and board members:

DUNCAN STUART NICHOLLS HALL (current)
Secretary, 2016.03.31
7TH FLOOR, COTTON HOUSE OLD HALL STREET , LIVERPOOL
L3 9TX
PHILIPPA MAY ALLEN (current)
Director, MANAGING DIRECTOR, 2016.03.31
7TH FLOOR, COTTON HOUSE OLD HALL STREET , LIVERPOOL
L3 9TX
HENRY JUSTIN CALVERT (current)
Director, TELECOMS MANAGEMENT, 2015.03.09
7TH FLOOR, COTTON HOUSE OLD HALL STREET , LIVERPOOL
L3 9TX
ENGLAND
ALASTAIR TORY HALL (current)
Director, NONE, 2015.03.09
7TH FLOOR, COTTON HOUSE OLD HALL STREET , LIVERPOOL
L3 9TX
ENGLAND
DUNCAN STUART NICHOLLS HALL (current)
Director, STOCKBROKER, 2014.01.13
7TH FLOOR, COTTON HOUSE OLD HALL STREET , LIVERPOOL
L3 9TX
ENGLAND
BRIAN HENRY CALVERT (resigned)
Secretary, 1990.12.16 - 2016.03.31
69 DOWHILLS ROAD , LIVERPOOL
L23 8SL, MERSEYSIDE
BRIAN HENRY CALVERT (resigned)
Director, RETIRED CHARTERED SURVEYOR, 1990.12.16 - 2016.03.31
69 DOWHILLS ROAD , LIVERPOOL
L23 8SL, MERSEYSIDE
WILLIAM JARDINE HALL (resigned)
Director, BUILDING CONTRACTOR, 1990.12.16 - 2014.05.02
6 THE BIRCHES , FORMBY
L37 7HX, MERSEYSIDE
Date 2015.03.31
Fixed Assets £ 2,402,860
Tangible Fixed Assets £ 2,385,000
Current Assets £ 543,017
Provisions For Liabilities Charges £ 1,831
Debtors £ 263,343
Shareholder Funds £ 2,867,822
Profit Loss Account Reserve £ 1,270,719
Revaluation Reserve £ 1,596,173
Called Up Share Capital £ 930
Total Assets Less Current Liabilities £ 2,869,653
Net Current Assets Liabilities £ 466,793
Creditors Due Within One Year £ 76,224
Cash Bank In Hand £ 279,674
Share Capital Allotted Called Up Paid £ 930
Number Shares Allotted 620 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,385,000
Investments Fixed Assets £ 17,860

Companies near to R.B. PROPERTY MANAGEMENT ltd.

Information about the Private Limited Company R.B. PROPERTY MANAGEMENT LIMITED 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: 2016.07.23. Reload the data