RBWM PROPERTY COMPANY LTD - MAIDENHEAD


Company Profile Company Filings

Overview

RBWM PROPERTY COMPANY LTD is a Private Limited Company from MAIDENHEAD and has the status: Active.
RBWM PROPERTY COMPANY LTD was incorporated 13 years ago on 01/04/2011 and has the registered number: 07588433. The accounts status is FULL and accounts are next due on 31/12/2024.

RBWM PROPERTY COMPANY LTD - MAIDENHEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TOWN HALL
MAIDENHEAD
BERKSHIRE
SL6 1RF

This Company Originates in : United Kingdom
Previous trading names include:
TWO 5 NINE LIMITED (until 24/05/2016)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DUBBER May 1965 British Director 2022-01-01 CURRENT
MR CHRISTOPHER DAVID JOYCE Feb 1982 British Director 2024-02-21 CURRENT
MRS NICOLA CHARLOTTE CRAIG Oct 1973 British Director 2024-02-21 CURRENT
MRS NADINE BARNES Secretary 2021-06-09 CURRENT
MR MICHAEL DAVID MCGAUGHRIN Jan 1955 British Director 2012-05-16 UNTIL 2014-12-12 RESIGNED
MR NICHOLAS JOHN YOUNG May 1963 British Director 2019-04-01 UNTIL 2024-02-13 RESIGNED
MS ALISON ELAINE ALEXANDER Sep 1968 British Director 2015-06-04 UNTIL 2016-05-31 RESIGNED
MRS JOHN PATRICK BARR Nov 1953 British Director 2018-04-25 UNTIL 2024-02-13 RESIGNED
MR KEVIN CHARLES GRIFFITHS Nov 1954 British Director 2011-04-01 UNTIL 2012-12-21 RESIGNED
MR ROBERT DAVID STUBBS Aug 1964 English Director 2016-08-04 UNTIL 2019-09-20 RESIGNED
MRS BARBARA ANN RICHARDSON Jan 1967 British Director 2018-04-25 UNTIL 2021-08-13 RESIGNED
MR RUSSELL O'KEEFE May 1977 British Director 2016-03-31 UNTIL 2021-01-03 RESIGNED
JONATHAN PHILIP MONNICKENDAM Apr 1957 British Director 2018-04-25 UNTIL 2024-02-13 RESIGNED
MR PHILLIP LEONARD BICKNELL Feb 1955 British Director 2015-09-17 UNTIL 2016-05-25 RESIGNED
MR GRIFFITH MCCALLUM MARSHALSAY Dec 1951 British Director 2018-04-25 UNTIL 2024-02-13 RESIGNED
MR RICHARD JAMES KELLAWAY May 1945 British Director 2012-04-01 UNTIL 2013-01-25 RESIGNED
MR CHRISTOPHER JOHN HILTON Nov 1963 British Director 2016-08-04 UNTIL 2017-05-26 RESIGNED
MR JAMES KIMBELL HERBERT Mar 1973 British Director 2011-10-18 UNTIL 2012-01-16 RESIGNED
MR SIMON FRANCIS JAMES FLETCHER Mar 1971 British Director 2016-03-31 UNTIL 2016-08-04 RESIGNED
MR SIMON ANDREW DUDLEY Jun 1964 British Director 2013-02-01 UNTIL 2016-05-25 RESIGNED
MR DAVID JAMES BURBAGE Sep 1965 British Director 2011-10-18 UNTIL 2016-05-31 RESIGNED
MR RICHARD BUNN Jun 1954 British Director 2016-03-31 UNTIL 2016-08-04 RESIGNED
MR ANDREW GEOFFREY BROOKER Nov 1956 British Director 2013-02-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Borough Of Windsor And Maidenhead 2017-03-09 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RBWM_PROPERTY_COMPANY_LTD - Accounts 2023-12-16 31-03-2023 £682,615 Cash £3,957,980 equity
RBWM_PROPERTY_COMPANY_LTD - Accounts 2022-12-06 31-03-2022 £649,142 Cash £3,682,458 equity
RBWM_PROPERTY_COMPANY_LTD - Accounts 2021-12-15 31-03-2021 £590,717 Cash £3,178,160 equity
Abbreviated Company Accounts - TWO 5 NINE LIMITED 2014-12-20 31-03-2014 £36,470 Cash £70 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
FLEXIBLE HOME IMPROVEMENT LOANS LIMITED MAIDENHEAD Active SMALL 64929 - Other credit granting n.e.c.