Company NameR&R Investment Properties Limited
DirectorRoberto Regazzi
Company StatusActive
Company Number06006767
CategoryPrivate Limited Company
Incorporation Date22 November 2006(17 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Roberto Regazzi
Date of BirthJune 1945 (Born 78 years ago)
NationalityItalian
StatusCurrent
Appointed22 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address95 Via Amendola
I4026 Imola
Bologna
Italy
Secretary NameCastlefield Secretaries Limited (Corporation)
StatusCurrent
Appointed22 November 2006(same day as company formation)
Correspondence Address3rd Floor
82 King Street
Manchester
M2 4WQ
Director NameEnergize Director Ltd (Corporation)
StatusResigned
Appointed22 November 2006(same day as company formation)
Correspondence Address49 King Street
Manchester
M2 7AY

Location

Registered AddressC/O Murphy Thompson Moore Llp 3rd Floor
82 King Street
Manchester
M2 4WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Regan Trust
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return22 November 2023 (5 months ago)
Next Return Due6 December 2024 (7 months, 2 weeks from now)

Filing History

22 November 2023Confirmation statement made on 22 November 2023 with no updates (3 pages)
8 March 2023Micro company accounts made up to 30 November 2022 (3 pages)
3 December 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
6 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
23 September 2021Micro company accounts made up to 30 November 2020 (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
30 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
26 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
23 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
23 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
7 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
7 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
9 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(4 pages)
24 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 February 2013Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
14 February 2013Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
28 January 2013Second filing of AR01 previously delivered to Companies House made up to 22 November 2010 (16 pages)
28 January 2013Second filing of AR01 previously delivered to Companies House made up to 22 November 2010 (16 pages)
16 January 2013Second filing of AR01 previously delivered to Companies House made up to 22 November 2011 (16 pages)
16 January 2013Second filing of AR01 previously delivered to Companies House made up to 22 November 2009 (16 pages)
16 January 2013Second filing of AR01 previously delivered to Companies House made up to 22 November 2011 (16 pages)
16 January 2013Second filing of AR01 previously delivered to Companies House made up to 22 November 2009 (16 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 January 2012Annual return made up to 22 November 2011 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 16/01/13.
(5 pages)
6 January 2012Annual return made up to 22 November 2011 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 16/01/13.
(5 pages)
9 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 December 2010Annual return made up to 22 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/01/2013.
(5 pages)
2 December 2010Annual return made up to 22 November 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/01/2013.
(5 pages)
2 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 February 2010Annual return made up to 22 November 2009 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/01/2013
(5 pages)
15 February 2010Secretary's details changed for Castlefield Secretaries Limited on 12 February 2010 (2 pages)
15 February 2010Secretary's details changed for Castlefield Secretaries Limited on 12 February 2010 (2 pages)
15 February 2010Annual return made up to 22 November 2009 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/01/2013
(5 pages)
12 February 2010Director's details changed for Roberto Regazzi on 12 February 2010 (2 pages)
12 February 2010Director's details changed for Roberto Regazzi on 12 February 2010 (2 pages)
10 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 March 2009Return made up to 22/11/08; full list of members (3 pages)
25 March 2009Return made up to 22/11/08; full list of members (3 pages)
15 May 2008Secretary's change of particulars / castlefield secretaries LIMITED / 15/05/2008 (2 pages)
15 May 2008Secretary's change of particulars / castlefield secretaries LIMITED / 15/05/2008 (2 pages)
9 April 2008Registered office changed on 09/04/2008 from, 49 king street, manchester, M2 7AY (1 page)
9 April 2008Registered office changed on 09/04/2008 from, 49 king street, manchester, M2 7AY (1 page)
17 December 2007Total exemption full accounts made up to 30 November 2007 (8 pages)
17 December 2007Total exemption full accounts made up to 30 November 2007 (8 pages)
26 November 2007Secretary's particulars changed (1 page)
26 November 2007Return made up to 22/11/07; full list of members (2 pages)
26 November 2007Return made up to 22/11/07; full list of members (2 pages)
26 November 2007Secretary's particulars changed (1 page)
23 November 2007Director's particulars changed (1 page)
23 November 2007Director's particulars changed (1 page)
5 July 2007Registered office changed on 05/07/07 from: c/o energize consulting LIMITED, 49 king street, manchester, M2 7AY (1 page)
5 July 2007Registered office changed on 05/07/07 from: c/o energize consulting LIMITED, 49 king street, manchester, M2 7AY (1 page)
14 December 2006Ad 22/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 December 2006Ad 22/11/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 November 2006New director appointed (1 page)
28 November 2006New director appointed (1 page)
27 November 2006Director resigned (1 page)
27 November 2006Director resigned (1 page)
22 November 2006Incorporation (18 pages)
22 November 2006Incorporation (18 pages)