RBL PARTNERSHIP LIMITED

RBL PARTNERSHIP LIMITED

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

    Company NameRBL PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09211300
    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 RBL PARTNERSHIP LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is RBL PARTNERSHIP LIMITED located?

    Registered Office Address
    Management Suite
    Parc Tawe
    SA1 2AL Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RBL PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RBL PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for RBL PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Jane Elizabeth Rice as a secretary on Nov 11, 2025

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 10, 2025 with updates

    5 pagesCS01

    Sub-division of shares on Dec 19, 2024

    4 pagesSH02

    Cessation of Frederick Francis Whitcomb as a person with significant control on Dec 19, 2024

    1 pagesPSC07

    Cessation of Stephen John Quinn as a person with significant control on Dec 19, 2024

    1 pagesPSC07

    Notification of Centurion Tawe Ltd as a person with significant control on Dec 19, 2024

    2 pagesPSC02

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Frederick Francis Whitcomb as a person with significant control on Sep 21, 2022

    2 pagesPSC04

    Change of details for Mr Stephen John Quinn as a person with significant control on Sep 21, 2022

    2 pagesPSC04

    Director's details changed for Mr Frederick Francis Whitcomb on Sep 21, 2022

    2 pagesCH01

    Director's details changed for Mr Stephen John Quinn on Sep 21, 2022

    2 pagesCH01

    Registered office address changed from Management Suite Parc Tawe Swansea SA1 2AS Wales to Management Suite Parc Tawe Swansea SA1 2AL on Sep 21, 2022

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Registered office address changed from 51 Newton Road Mumbles Swansea West Glamorgan SA3 4BD to Management Suite Parc Tawe Swansea SA1 2AS on Jan 20, 2022

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Who are the officers of RBL PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICE, Jane Elizabeth
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    Secretary
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    342555480001
    QUINN, Stephen John
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    Director
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    WalesBritish40403980006
    WHITCOMB, Frederick Francis
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    Director
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    WalesBritish11300100005

    Who are the persons with significant control of RBL PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Centurion Tawe Ltd
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    Dec 19, 2024
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12283664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Quinn
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    Apr 06, 2016
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frederick Francis Whitcomb
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    Apr 06, 2016
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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