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RCH LETTINGS LIMITED

RCH LETTINGS LIMITED

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

    • Overview

    Company NameRCH LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09126143
    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 RCH LETTINGS LIMITED?

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

    Where is RCH LETTINGS LIMITED located?

    Registered Office Address
    34 Ashwood Drive
    BH18 8LN Broadstone
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RCH LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMARY CARE MANAGEMENT CONSULTANCY LIMITEDJul 11, 2014Jul 11, 2014

    What are the latest accounts for RCH LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for RCH LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for RCH LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		4 pagesAA

    Confirmation statement made on Apr 08, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew Christopher Hilling as a director on Mar 27, 2026

    		1 pagesTM01

    Termination of appointment of William Andrew Hilling as a director on Feb 28, 2026

    		1 pagesTM01

    Termination of appointment of Emma Kathryn Hilling as a director on Feb 28, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Christopher Hilling as a director on Apr 29, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 08, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Richard Jonathan Hilling as a person with significant control on Feb 01, 2019

    		2 pagesPSC04

    Change of details for Mrs Caroline Jayne Hilling as a person with significant control on Feb 01, 2019

    		2 pagesPSC04

    Appointment of Miss Emma Kathryn Hilling as a director on Apr 06, 2019

    		2 pagesAP01

    Appointment of Mr William Andrew Hilling as a director on Apr 06, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 01, 2019

    • Capital: GBP 120
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2018

    		RES15
    View All Filings

    Who are the officers of RCH LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLING, Caroline Jayne
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		Director
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		EnglandBritish212515400002
    HILLING, Richard Jonathan
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		Director
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		EnglandBritish189275620003
    HILLING, Emma Kathryn
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		Director
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		EnglandBritish257309100001
    HILLING, Matthew Christopher
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		Director
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		EnglandBritish295285460001
    HILLING, William Andrew
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		Director
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		EnglandBritish257309050001
    JENNINGS, Paul Jonathan
    BH21 2PD Wimborne
    43 Beaucroft Lane
    Dorset
    United Kingdom
    		Director
    BH21 2PD Wimborne
    43 Beaucroft Lane
    Dorset
    United Kingdom
    		United KingdomBritish189275610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RCH LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Jonathan Hilling
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		Apr 06, 2016
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Caroline Jayne Hilling
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		Apr 06, 2016
    Ashwood Drive
    BH18 8LN Broadstone
    34
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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