| Company Name | Roberts House Property Limited |
|---|---|
| Director | David Russell |
| Company Status | Active |
| Company Number | 09206106 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr David Russell |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alliance House, Westpoint Enterprise Park Clarence Manchester M17 1QS |
Location
| Registered Address | Alliance House, Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 12 October 2020 | Delivered on: 29 October 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold property known as 816 and 818 wilmslow road, didsbury registered at hm land registry with title absolute under title number LA128403 and GM422762. For further details please refer to the instrument. Outstanding |
|---|---|
| 12 October 2020 | Delivered on: 15 October 2020 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold property known as 816 and 818 wilmslow road, didsbury registered at hm land registry with title absolute under title number LA128403 and GM422762 (the “propertyâ€).. Pursuant to a legal charge dated 12 october 2020 made between roberts house property limited ("the mortgagor") (1) and close brother limited (“the bank") as security for the payment and discharge of the indebtedness the mortgagor with full title guarantee hereby charges to the bank:. A) by way of legal mortgage the property;. B) by way of fixed charge all its rights to and interest in any insurances in respect of the property taken out by or on behalf of the mortgagor;. C) by way of fixed charge the gross rents licence fees and other monies receivable now or hereafter at any time by the mortgagor in respect of or arising out of any lease of the property or any agreement for lease or otherwise without limitation derived by or paid to or received by the mortgagor in respect of the property (including without limitation all mesne profits) (the "rental income") but excluding insurance rents or service charges or the like and any value added tax thereon;. D) by way of fixed charge all its interest in and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof (including for the avoidance of doubt its rights (a) against any person giving any guarantee or security for the performance of any obligations under any such contracts or agreements (b) against any person arising under any agreement for the provision of professional or other services in connection with the carrying out of any works to the property and (c) against any person arising under any environmental claim by the mortgagor);. E) by way of fixed charge the goodwill of any business carried on by the mortgagor at the property; and. F) (if the mortgagor is a company) by way of floating charge all movable plant machinery implements utensils furniture and equipment now or from time to time at the property. Outstanding |
| 19 December 2018 | Delivered on: 21 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 2 December 2014 | Delivered on: 9 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H roberts house 80 manchester road altrincham t/no GM771893. Outstanding |
Filing History
| 21 February 2024 | Accounts for a small company made up to 30 June 2023 (7 pages) |
|---|---|
| 5 December 2023 | Satisfaction of charge 092061060003 in full (1 page) |
| 5 December 2023 | Satisfaction of charge 092061060004 in full (1 page) |
| 21 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 5 April 2023 | Accounts for a small company made up to 30 June 2022 (7 pages) |
| 24 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 31 March 2022 | Accounts for a small company made up to 30 June 2021 (7 pages) |
| 24 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 23 April 2021 | Accounts for a small company made up to 30 June 2020 (7 pages) |
| 29 October 2020 | Registration of charge 092061060004, created on 12 October 2020 (38 pages) |
| 15 October 2020 | Registration of charge 092061060003, created on 12 October 2020 (21 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 6 July 2020 | Satisfaction of charge 092061060001 in full (1 page) |
| 6 July 2020 | Satisfaction of charge 092061060002 in full (1 page) |
| 3 February 2020 | Accounts for a small company made up to 30 June 2019 (6 pages) |
| 27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 28 January 2019 | Accounts for a small company made up to 30 June 2018 (6 pages) |
| 21 December 2018 | Registration of charge 092061060002, created on 19 December 2018 (60 pages) |
| 24 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 23 January 2018 | Accounts for a small company made up to 30 June 2017 (8 pages) |
| 25 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 4 April 2017 | Accounts for a small company made up to 30 June 2016 (13 pages) |
| 4 April 2017 | Accounts for a small company made up to 30 June 2016 (13 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 15 March 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 15 March 2016 | Accounts for a small company made up to 30 June 2015 (6 pages) |
| 10 September 2015 | Director's details changed for Mr David Russell on 1 August 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Director's details changed for Mr David Russell on 1 August 2015 (2 pages) |
| 10 September 2015 | Director's details changed for Mr David Russell on 1 August 2015 (2 pages) |
| 1 June 2015 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 1 June 2015 | Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
| 4 March 2015 | Resolutions
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| 4 March 2015 | Resolutions
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| 4 March 2015 | Memorandum and Articles of Association (14 pages) |
| 4 March 2015 | Memorandum and Articles of Association (14 pages) |
| 9 December 2014 | Registration of charge 092061060001, created on 2 December 2014 (74 pages) |
| 9 December 2014 | Registration of charge 092061060001, created on 2 December 2014 (74 pages) |
| 9 December 2014 | Registration of charge 092061060001, created on 2 December 2014 (74 pages) |
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
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| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
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