RTS PROPERTIES LTD - CHESHUNT


Company Profile Company Filings

Overview

RTS PROPERTIES LTD is a Private Limited Company from CHESHUNT and has the status: Active.
RTS PROPERTIES LTD was incorporated 25 years ago on 11/02/1999 and has the registered number: 03712305. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

RTS PROPERTIES LTD - CHESHUNT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

167 TURNERS HILL
CHESHUNT
HERTS
EN8 9BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL BRAMLEY Oct 1981 English Director 2023-06-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-02-11 UNTIL 1999-02-12 RESIGNED
MR DAVID PAUL DAVIES Jan 1964 British Director 2010-02-15 UNTIL 2010-11-01 RESIGNED
MRS SANDRA DIANE BRAMLEY Apr 1950 British Director 2010-02-25 UNTIL 2012-03-01 RESIGNED
PETER GEORGE BRAMLEY Jul 1960 British Director 1999-03-01 UNTIL 2004-03-01 RESIGNED
MR PETER GEORGE BRAMLEY Jun 1960 British Director 2014-08-01 UNTIL 2016-09-20 RESIGNED
PAUL BRAMLEY Oct 1981 English Director 1999-03-01 UNTIL 2004-03-01 RESIGNED
PAUL BRAMLEY Oct 1981 English Director 2008-06-01 UNTIL 2010-02-15 RESIGNED
PAUL BRAMLEY Oct 1981 English Director 2018-02-28 UNTIL 2021-11-19 RESIGNED
MR GEORGE EDWARD BRAMLEY May 1937 British Director 2004-03-01 UNTIL 2008-06-01 RESIGNED
MR GEORGE EDWARD BRAMLEY May 1937 British Director 2012-03-01 UNTIL 2014-08-01 RESIGNED
MR GEORGE EDWARD BRAMLEY May 1937 British Director 2016-09-20 UNTIL 2018-05-14 RESIGNED
MR GEORGE EDWARD BRAMLEY May 1937 British Director 2021-11-19 UNTIL 2023-06-01 RESIGNED
PAUL BRAMLEY Oct 1981 English Secretary 1999-03-01 UNTIL 2008-06-01 RESIGNED
MR GEORGE EDWARD BRAMLEY Secretary 2021-11-19 UNTIL 2023-06-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-02-11 UNTIL 1999-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Nicholas Bramley 2023-12-04 10/1981 Cheshunt   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Turners Hill Registars Ltd 2016-06-30 - 2023-12-04 Waltham Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D & D COMMERCIAL SERVICES LIMITED WALTHAM CROSS Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MOUNTMILL DEVELOPMENTS LTD CHESHUNT Active UNAUDITED ABRIDGED 71111 - Architectural activities
COMMERCIAL SERVICES (TYRES) LIMITED CHESHUNT Active -... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
GEB INVESTMENTS LIMITED CHESHUNT Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TYRE SAFE LIMITED WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
P N BRAMLEY LTD LOUGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
B POLYGRAPH TESTING LTD ONGAR ENGLAND Active MICRO ENTITY 80100 - Private security activities
PAUL & SANDRA PROPERTIES LTD LOUGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PNB PROPERTIES LTD LOUGHTON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
PNB PUBLISHING LTD LOUGHTON ENGLAND Active NO ACCOUNTS FILED 58110 - Book publishing
THE NORTH STAR MENTOR LTD LOUGHTON ENGLAND Active NO ACCOUNTS FILED 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
RTS Properties Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-11-23 28-02-2023 £75 Cash £405,686 equity
RTS Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-30 28-02-2022 £1,060 Cash £408,801 equity
RTS Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-01 28-02-2021 £1,069 Cash £409,338 equity
RTS Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-20 29-02-2020 £4,944 Cash £409,889 equity
RTS Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-27 28-02-2019 £50,600 Cash £179,449 equity
RTS Properties Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-07 28-02-2018 £19,648 Cash £188,860 equity
RTS Properties Ltd - Accounts to registrar - small 17.1.1 2017-08-22 28-02-2017 £39,698 Cash £2,718 equity
RTS Properties Ltd - Abbreviated accounts 16.1 2016-10-26 28-02-2016 £3,684 Cash £-217 equity
RTS Properties Ltd - Limited company - abbreviated - 11.9 2015-11-05 28-02-2015 £13,062 Cash £18,407 equity
RTS Properties Ltd - Limited company - abbreviated - 11.0.0 2014-10-07 28-02-2014 £27,319 Cash £54,925 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIXTH NORTHALL HOUSING MANAGEMENT COMPANY LIMITED CHESHUNT Active UNAUDITED ABRIDGED 98000 - Residents property management
SOUTH EAST CONSTRUCTION LIMITED CHESHUNT Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
SEVAL PROPERTIES LIMITED WALTHAM CROSS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SHOPNET LIMITED CHESHUNT Active UNAUDITED ABRIDGED 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SOFT BOY LTD WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
SEWARDSTONE NURSERY LIMITED CHESHUNT Active UNAUDITED ABRIDGED 46310 - Wholesale of fruit and vegetables
SPARROWS HERNE MANAGEMENT CO. LIMITED CHESHUNT Active DORMANT 98000 - Residents property management
SODENS LIMITED CHESHUNT Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
DALY HOLDINGS LIMITED CHESHUNT Active FULL 66220 - Activities of insurance agents and brokers
BADING CONSULTING LIMITED WALTHAM CROSS UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis