RTR (PROPERTIES) LIMITED - GRAYS
| Company Profile | Company Filings |
Overview
RTR (PROPERTIES) LIMITED is a Private Limited Company from GRAYS and has the status: Active.
RTR (PROPERTIES) LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RTR (PROPERTIES) LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RTR (PROPERTIES) LIMITED - GRAYS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O RATES FORD
GRAYS
ESSEX
RM17 5QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEBASTIAAN JOHN RATE | Sep 1980 | British | Director | 2023-09-20 | CURRENT |
| MR COLIN JOHN RATE | Aug 1946 | British | Director | 1998-11-27 | CURRENT |
| MRS CATHARINA ADRIANA MARIA RATE | Sep 1953 | Dutch | Director | 2017-03-17 | CURRENT |
| HOWARD KINGSTON PEMBERTON | Dec 1946 | British | Director | 1998-11-27 UNTIL 1999-04-29 | RESIGNED |
| MR RONALD JOSEPH CECIL PEGRAM | Oct 1927 | British | Director | 1998-11-27 UNTIL 2007-08-01 | RESIGNED |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1998-11-27 UNTIL 1998-11-27 | RESIGNED | ||
| HOWARD KINGSTON PEMBERTON | Dec 1946 | British | Secretary | 1998-11-27 UNTIL 1999-04-29 | RESIGNED |
| ANTHONY GOULDING CADE | May 1948 | British | Secretary | 1999-06-14 UNTIL 2015-03-27 | RESIGNED |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1998-11-27 UNTIL 1998-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catharina Adriana Maria Rate | 2016-08-15 | 9/1953 | Grays Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Colin John Rate | 2016-04-06 | 8/1946 | Grays Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RTR (Properties) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-21 | 31-12-2022 | £29,133 Cash £1,058,686 equity |
| RTR (Properties) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-04 | 31-12-2021 | £47,003 Cash £1,035,725 equity |
| RTR (Properties) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-04 | 31-12-2020 | £41,993 Cash £1,030,698 equity |
| RTR (Properties) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-18 | 31-12-2019 | £38,674 Cash £1,027,142 equity |
| RTR (Properties) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-06 | 31-12-2018 | £20,511 Cash £1,025,138 equity |
| Accounts filed on 31-12-2015 | 2017-03-08 | 31-12-2015 | £3 Cash £3 equity |
| Accounts filed on 30-11-2015 | 2016-07-15 | 30-11-2015 | £3 Cash £3 equity |
| Accounts filed on 30-11-2014 | 2015-08-25 | 30-11-2014 | £1 Cash £1 equity |
| Accounts filed on 30-11-2013 | 2014-07-08 | 30-11-2013 | £1 Cash £1 equity |