RPT Management Services Limited

Company Name	RPT Management Services Limited
Company Status	Active
Company Number	00465446
Category	Private Limited Company
Incorporation Date	8 March 1949(74 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Judith Patricia Andrew
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 January 1996(46 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(51 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mrs Adrienne Elizabeth Lea Clarke
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(61 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(72 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 September 2012(63 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael William Adams
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 July 1992)
Role	Chartered Surveyor
Correspondence Address	108 Dora Road London SW19 7HJ

Director Name	Thomas Stanley Adams
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	Roydon Asheldon Road Torquay Devon TQ1 2QN

Director Name	Richard David White
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 1994)
Role	Chartered Surveyor
Correspondence Address	Invercombe Ilsham Marine Drive Torquay Devon TQ1 2PN

Secretary Name	Rosemary Ann Adams
Nationality	British
Status	Resigned
Appointed	31 March 1992(43 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	Roydon Asheldon Road Torquay Devon TQ1 2QN

Director Name	Miss Susan Mary Adams
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(43 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lantern Close Putney London SW15 5QS

Director Name	Ephraim Barsam
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(45 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 1997)
Role	Company Director
Correspondence Address	19 Holne Chase Hampstead Garden Suburb London N2 Oql

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(45 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 1997)
Role	Chartered Accountant
Correspondence Address	Limes Farmhouse Upper Lambourn Hungerford Berkshire RG17 8RG

Director Name	Hugh Edward Mark Osmond
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(45 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	7 Downside Crescent Hampstead London NW3 2AN

Director Name	Mr Doron Raphael Green
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(45 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9/10 Marchmont Gate Boundary Way Hemel Hempstead HP2 7BF

Secretary Name	Christopher Simon Eales
Nationality	British
Status	Resigned
Appointed	15 November 1994(45 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	34 Avondale Road Fleet Hampshire GU13 9BY

Director Name	Christopher Simon Eales
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(46 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 1997)
Role	Accountant
Correspondence Address	34 Avondale Road Fleet Hampshire GU13 9BY

Director Name	Miss Judith Patricia Andrew
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(46 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (resigned 09 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Duke Street Chelmsford Essex CM1 1HP

Director Name	Mr Harold Martin Phillips
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(46 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Christchurch Road London SW14 7AA

Director Name	Derek Platts Creffield
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(48 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2001)
Role	Accountant
Correspondence Address	10 Clifftown Parade Southend On Sea Essex SS1 1DP

Director Name	David Vincent George
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(48 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	Millbanks Chelmsford Road Felsted Dunmow Essex CM6 3LT

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	12 February 1998(48 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 February 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(49 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2010)
Role	Managing Director Of Hambro Co
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(51 years, 9 months after company formation)
Appointment Duration	21 years (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mrs Adrienne Elizabeth Lea Clarke
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(61 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 February 2023 (3 months, 1 week ago)
Next Return Due	5 March 2024 (9 months, 1 week from now)

Charges

9 January 1996	Delivered on: 17 January 1996 Satisfied on: 15 February 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
9 January 1996	Delivered on: 17 January 1996 Satisfied on: 15 February 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: All amounts payable to or for the benefit of the company in connection with the occupation of the following properties:- (I) 18-24A (even) torbay road and 6-17 queens park road paignton devon; (ii) 47-53 (odd) queen street, newton abbot, devon; (iii) 27 fore street, brixham, devon and part of rae common. See the mortgage charge document for full details. Fully Satisfied
9 January 1996	Delivered on: 17 January 1996 Satisfied on: 15 February 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 27 fore street and part of "rae common" at the rear of 27 fore street, brixham, torbay devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
9 January 1996	Delivered on: 17 January 1996 Satisfied on: 15 February 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 65 osterley views, 68 osterley views, southall t/nos: AGL45785, AGL45784 and AGL45786. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
9 January 1996	Delivered on: 17 January 1996 Satisfied on: 15 February 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 & 7 victoria parade and 20/22 park lane torquay devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
9 January 1996	Delivered on: 17 January 1996 Satisfied on: 15 February 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 18/24A (even) torbay road and 6-17 queens park road, paignton, torbay, devon t/no: DN79018. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
9 January 1996	Delivered on: 17 January 1996 Satisfied on: 15 February 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 47, 49, 51 and 53 queens street, newton abbot, devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 December 1995	Delivered on: 5 January 1996 Satisfied on: 15 February 2000 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company present and future. Fully Satisfied

Filing History

13 January 2022	Appointment of Mr Richard John Twigg as a director on 30 November 2021 (2 pages)
8 December 2021	Termination of appointment of a secretary (1 page)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
8 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
23 April 2021	Change of details for Balanus Limited as a person with significant control on 23 March 2021 (2 pages)
25 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 April 2019	Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019 (2 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Balanus Limited as a person with significant control on 18 March 2019 (2 pages)
19 September 2018	Notification of Balanus Limited as a person with significant control on 6 April 2016 (2 pages)
19 September 2018	Withdrawal of a person with significant control statement on 19 September 2018 (2 pages)
5 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 259,680.42 (7 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 259,680.42 (7 pages)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
21 January 2016	Termination of appointment of Doron Raphael Green as a director on 31 December 2015 (1 page)
21 January 2016	Termination of appointment of Doron Raphael Green as a director on 31 December 2015 (1 page)
5 January 2016	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 5 January 2016 (2 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 259,680.42 (8 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 259,680.42 (8 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 259,680.42 (8 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 259,680.42 (8 pages)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Director's details changed for Miss Judith Patricia Andrew on 1 June 2012 (2 pages)
2 April 2013	Director's details changed for Miss Judith Patricia Andrew on 1 June 2012 (2 pages)
2 April 2013	Director's details changed for Miss Judith Patricia Andrew on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
18 July 2012	Director's details changed for Mr Doron Raphael Green on 1 June 2012 (2 pages)
18 July 2012	Director's details changed for Mr Doron Raphael Green on 1 June 2012 (2 pages)
22 June 2012	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 14 June 2012 (2 pages)
22 June 2012	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 14 June 2012 (2 pages)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Termination of appointment of Harry Hill as a director (1 page)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Termination of appointment of Harry Hill as a director (1 page)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
23 June 2010	Appointment of Adrienne Elizabeth Lea Clarke as a director (3 pages)
23 June 2010	Appointment of Adrienne Elizabeth Lea Clarke as a director (3 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Doron Raphael Green on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Miss Judith Patricia Andrew on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Doron Raphael Green on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Miss Judith Patricia Andrew on 31 March 2010 (2 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
7 January 2009	Registered office changed on 07/01/2009 from, countrywide house, perry way, witham, essex, CM8 3SX (1 page)
7 January 2009	Registered office changed on 07/01/2009 from, countrywide house, perry way, witham, essex, CM8 3SX (1 page)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 April 2008	Return made up to 31/03/08; full list of members (18 pages)
21 April 2008	Return made up to 31/03/08; full list of members (18 pages)
14 April 2008	Location of register of members (1 page)
14 April 2008	Location of register of members (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 April 2007	Return made up to 31/03/07; no change of members (8 pages)
24 April 2007	Return made up to 31/03/07; no change of members (8 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 April 2006	Return made up to 31/03/06; full list of members (13 pages)
24 April 2006	Return made up to 31/03/06; full list of members (13 pages)
4 January 2006	Aud res - section 394 (1 page)
4 January 2006	Aud res - section 394 (1 page)
23 June 2005	Full accounts made up to 31 December 2004 (9 pages)
23 June 2005	Full accounts made up to 31 December 2004 (9 pages)
13 April 2005	Return made up to 31/03/05; no change of members (8 pages)
13 April 2005	Return made up to 31/03/05; no change of members (8 pages)
5 August 2004	Full accounts made up to 31 December 2003 (8 pages)
5 August 2004	Full accounts made up to 31 December 2003 (8 pages)
13 April 2004	Return made up to 31/03/04; no change of members (8 pages)
13 April 2004	Return made up to 31/03/04; no change of members (8 pages)
16 July 2003	Full accounts made up to 31 December 2002 (8 pages)
16 July 2003	Full accounts made up to 31 December 2002 (8 pages)
8 May 2003	Return made up to 31/03/03; full list of members (8 pages)
8 May 2003	Return made up to 31/03/03; full list of members (8 pages)
31 May 2002	Full accounts made up to 31 December 2001 (9 pages)
31 May 2002	Full accounts made up to 31 December 2001 (9 pages)
15 April 2002	Return made up to 31/03/02; full list of members (12 pages)
15 April 2002	Return made up to 31/03/02; full list of members (12 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (9 pages)
13 June 2001	Full accounts made up to 31 December 2000 (9 pages)
12 April 2001	Return made up to 31/03/01; full list of members (12 pages)
12 April 2001	Return made up to 31/03/01; full list of members (12 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
28 November 2000	New director appointed (5 pages)
28 November 2000	New director appointed (5 pages)
2 May 2000	Full accounts made up to 31 December 1999 (12 pages)
2 May 2000	Full accounts made up to 31 December 1999 (12 pages)
10 April 2000	Return made up to 31/03/00; full list of members (12 pages)
10 April 2000	Return made up to 31/03/00; full list of members (12 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: kingsgate, 1 king edward road, brentwood, essex CM14 4HG (1 page)
8 February 2000	Registered office changed on 08/02/00 from: kingsgate, 1 king edward road, brentwood, essex CM14 4HG (1 page)
8 June 1999	Return made up to 31/03/99; full list of members (13 pages)
8 June 1999	Return made up to 31/03/99; full list of members (13 pages)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
2 June 1999	Full accounts made up to 31 December 1998 (14 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
15 September 1998	New director appointed (4 pages)
15 September 1998	New director appointed (4 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (18 pages)
3 August 1998	Full accounts made up to 31 December 1997 (18 pages)
18 April 1998	Return made up to 31/03/98; full list of members (9 pages)
18 April 1998	Return made up to 31/03/98; full list of members (9 pages)
17 February 1998	Registered office changed on 17/02/98 from: euro house, 131-133 ballards lane, london, N3 1LJ (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Registered office changed on 17/02/98 from: euro house, 131-133 ballards lane, london, N3 1LJ (1 page)
17 February 1998	New secretary appointed (2 pages)
4 August 1997	Full accounts made up to 31 December 1996 (21 pages)
4 August 1997	Full accounts made up to 31 December 1996 (21 pages)
17 April 1997	Secretary resigned;director resigned (1 page)
17 April 1997	Secretary resigned;director resigned (1 page)
10 April 1997	Return made up to 31/03/97; change of members (12 pages)
10 April 1997	Return made up to 31/03/97; change of members (12 pages)
17 March 1997	New director appointed (3 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (3 pages)
17 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
7 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
7 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
8 August 1996	Company name changed residential property trust PLC\certificate issued on 09/08/96 (3 pages)
8 August 1996	Company name changed residential property trust PLC\certificate issued on 09/08/96 (3 pages)
7 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
7 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 July 1996	Full group accounts made up to 31 March 1996 (36 pages)
19 July 1996	Full group accounts made up to 31 March 1996 (36 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Director resigned (1 page)
30 April 1996	Return made up to 31/03/96; bulk list available separately (19 pages)
30 April 1996	Return made up to 31/03/96; bulk list available separately (19 pages)
24 March 1996	Statement of affairs (88 pages)
24 March 1996	Ad 17/01/96--------- £ si [email protected] (5 pages)
24 March 1996	Statement of affairs (88 pages)
24 March 1996	Ad 17/01/96--------- £ si [email protected] (5 pages)
16 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 February 1996	£ nc 267700/300000 28/07/95 (1 page)
16 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 February 1996	£ nc 300000/317000 11/01/96 (1 page)
16 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 February 1996	£ nc 267700/300000 28/07/95 (1 page)
16 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 February 1996	£ nc 300000/317000 11/01/96 (1 page)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
31 January 1996	Ad 17/01/96--------- £ si [email protected]=9803 £ ic 136876/146679 (2 pages)
31 January 1996	Ad 17/01/96--------- £ si [email protected]=9803 £ ic 136876/146679 (2 pages)
28 January 1996	Ad 17/01/96--------- £ si [email protected]=27375 £ ic 109501/136876 (3 pages)
28 January 1996	Ad 17/01/96--------- £ si [email protected]=27375 £ ic 109501/136876 (3 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
17 January 1996	Particulars of mortgage/charge (5 pages)
17 January 1996	Particulars of mortgage/charge (6 pages)
17 January 1996	Particulars of mortgage/charge (6 pages)
17 January 1996	Particulars of mortgage/charge (6 pages)
17 January 1996	Particulars of mortgage/charge (6 pages)
17 January 1996	Particulars of mortgage/charge (5 pages)
17 January 1996	Particulars of mortgage/charge (6 pages)
17 January 1996	Particulars of mortgage/charge (5 pages)
17 January 1996	Particulars of mortgage/charge (6 pages)
17 January 1996	Particulars of mortgage/charge (6 pages)
17 January 1996	Particulars of mortgage/charge (6 pages)
17 January 1996	Particulars of mortgage/charge (6 pages)
17 January 1996	Particulars of mortgage/charge (5 pages)
17 January 1996	Particulars of mortgage/charge (6 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Listing of particulars (69 pages)
3 January 1996	Listing of particulars (69 pages)
3 August 1995	Full group accounts made up to 31 March 1995 (36 pages)
3 August 1995	Full group accounts made up to 31 March 1995 (36 pages)
2 June 1995	New director appointed (2 pages)
2 June 1995	New director appointed (2 pages)
1 May 1995	Return made up to 31/03/95; bulk list available separately 363(288) ‐ Director resigned (28 pages)
1 May 1995	Return made up to 31/03/95; bulk list available separately 363(288) ‐ Director resigned (28 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Ad 14/12/94--------- £ si [email protected] (2 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Ad 14/12/94--------- £ si [email protected] (2 pages)
3 February 1995	Ad 14/12/94--------- £ si [email protected]=22501 £ ic 240323/262824 (2 pages)
3 February 1995	Ad 14/12/94--------- £ si [email protected]=22501 £ ic 240323/262824 (2 pages)
10 January 1995	Ad 14/12/94--------- £ si [email protected]=40323 £ ic 200000/240323 (16 pages)
10 January 1995	Ad 14/12/94--------- £ si [email protected]=40323 £ ic 200000/240323 (16 pages)
4 January 1995	S-div 09/12/94 (1 page)
4 January 1995	S-div 09/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
14 December 1994	Company name changed boscombe property PLC\certificate issued on 14/12/94 (2 pages)
14 December 1994	Company name changed boscombe property PLC\certificate issued on 14/12/94 (2 pages)
30 October 1994	Full accounts made up to 31 March 1994 (24 pages)
30 October 1994	Full accounts made up to 31 March 1994 (24 pages)
28 October 1993	Full accounts made up to 31 March 1993 (19 pages)
28 October 1993	Full accounts made up to 31 March 1993 (19 pages)
8 March 1949	Certificate of incorporation (1 page)
8 March 1949	Certificate of incorporation (1 page)

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