R.& M. PROPERTY INVESTMENTS LIMITED

R.& M. PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.& M. PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04991597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.& M. PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is R.& M. PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Seymour Chambers
    92 London Road
    L3 5NW Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.& M. PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for R.& M. PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for R.& M. PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    10 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Confirmation statement made on Dec 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Previous accounting period extended from Dec 27, 2015 to Dec 31, 2015

    1 pagesAA01

    Registered office address changed from 157a Hampton Road Southport Merseyside PR8 5DJ to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on Jun 21, 2016

    1 pagesAD01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014

    1 pagesAA01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of R.& M. PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAYSHAW, Robin David
    54 Hampton Road
    PR8 6QA Southport
    Merseyside
    Secretary
    54 Hampton Road
    PR8 6QA Southport
    Merseyside
    BritishProperty Rental85160910002
    BRAYSHAW, Robin David
    54 Hampton Road
    PR8 6QA Southport
    Merseyside
    Director
    54 Hampton Road
    PR8 6QA Southport
    Merseyside
    EnglandBritishProperty Rental85160910002
    HILL, Michael William
    11 Cedar Street
    PR8 6NQ Southport
    Director
    11 Cedar Street
    PR8 6NQ Southport
    EnglandBritishProperty Rental83126940001

    Who are the persons with significant control of R.& M. PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin David Brayshaw
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    Apr 06, 2016
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael William Hill
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    Apr 06, 2016
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0