RVRC PROPERTIES LIMITED
Overview
| Company Name | RVRC PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06235194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RVRC PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RVRC PROPERTIES LIMITED located?
| Registered Office Address | Newton Grange Newton Lane Tattenhall CH3 9NE Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RVRC PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RVRC PROPERTY LIMITED | Mar 14, 2022 | Mar 14, 2022 |
| REMOTE VIDEO RESPONSE CENTRE LIMITED | Jun 03, 2008 | Jun 03, 2008 |
| RVRC LIMITED | May 02, 2007 | May 02, 2007 |
What are the latest accounts for RVRC PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for RVRC PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for RVRC PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Benjamin Thomas Jackson as a director on Jul 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DU United Kingdom to Newton Grange Newton Lane Tattenhall Chester CH3 9NE on Mar 14, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Suite 2 720 Mandarin Court Warrington WA1 1GG England to Seagulls Stryd Fawr Abersoch Pwllheli Gwynedd LL53 7DU on Mar 15, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Michael Archer as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Jackson as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Craig Richard Mackay as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Craig Richard Mackay as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Nigel Keith Jackson as a person with significant control on Jul 21, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Benjamin Jackson as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed rvrc property LIMITED\certificate issued on 16/03/22 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed remote video response centre LIMITED\certificate issued on 14/03/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Nicola Roberts as a director on Jan 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Michael Archer as a director on Oct 31, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
Who are the officers of RVRC PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Nigel Keith | Director | Newton Lane Tattenhall CH3 9NE Chester Newton Grange England | United Kingdom | British | 59364290003 | |||||||||
| SMITH, James John | Secretary | The Alpha Centre Armstrong Way BS37 5NG Yate Vision House Bristol England | 181195620001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| PREMIER BUSINESS ADVISERS LIMITED | Secretary | House 64 Broadway Salford Quays M50 2TS Manchester Matthew Elliot England |
| 127428760001 | ||||||||||
| PREMIER BUSINESS SUPPORT SERVICES LTD | Secretary | Newton Lane Tattenhall CH3 9NE Chester Newton Grange England |
| 199517000001 | ||||||||||
| ARCHER, Robert Michael | Director | 720 Mandarin Court WA1 1GG Warrington Suite 2 England | United Kingdom | British | 269690900001 | |||||||||
| HAIGH, Ashley | Director | 720 Mandarin Court WA1 1GG Warrington Suite 2 England | United Kingdom | British | 193825550001 | |||||||||
| JACKSON, Anne | Director | 720 Mandarin Court WA1 1GG Warrington Suite 2 England | United Kingdom | British | 123191940007 | |||||||||
| JACKSON, Benjamin Thomas John | Director | Newton Lane Tattenhall CH3 9NE Chester Newton Grange England | England | British | 312068450001 | |||||||||
| JACKSON, Jennifer Amy | Director | The Alpha Centre Armstrong Way BS37 5NG Yate Vision House Bristol | England | British | 187941570001 | |||||||||
| JACKSON, Nigel Keith | Director | The Alpha Centre Armstrong Way BS37 5NG Yate Vision House Bristol England | United Kingdom | British | 59364290003 | |||||||||
| MACKAY, Craig Richard | Director | Sherwood Energy Village Ollerton NG22 9FD Newark Unit 26, Sherwood Network Centre England | United Kingdom | British | 103938840001 | |||||||||
| ROBERTS, Nicola | Director | 720 Mandarin Court WA1 1GG Warrington Suite 2 England | United Kingdom | British | 277774100001 | |||||||||
| SMITH, James John | Director | The Alpha Centre Armstrong Way BS37 5NG Yate Vision House Bristol | United Kingdom | British | 186776790001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||||||
| SWIFT FIRE AND SECURITY GROUP PLC | Director | 64 Broadway Salford Quays M50 2TS Manchester Matthew Elliot House England |
| 170684200001 |
Who are the persons with significant control of RVRC PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Keith Jackson | Jul 21, 2023 | Newton Lane Tattenhall CH3 9NE Chester Newton Grange England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Craig Richard Mackay | Dec 16, 2020 | 720 Mandarin Court WA1 1GG Warrington Suite 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashley Haigh | Sep 05, 2016 | 720 Mandarin Court WA1 1GG Warrington Suite 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James John Smith | Sep 05, 2016 | 720 Mandarin Court WA1 1GG Warrington Suite 2 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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