RBC SERVICES (ADDLESTONE ONE) LIMITED
Overview
| Company Name | RBC SERVICES (ADDLESTONE ONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09537900 |
| 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 RBC SERVICES (ADDLESTONE ONE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RBC SERVICES (ADDLESTONE ONE) LIMITED located?
| Registered Office Address | Runnymede Civic Centre Station Road KT15 2AH Addlestone United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBC SERVICES (ADDLESTONE ONE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RBC SERVICES (ADDLESTONE ONE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for RBC SERVICES (ADDLESTONE ONE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Appointment of Councillor Ricky Milstead as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Coen as a director on May 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Appointment of Mrs Sarah Jane Keenan as a secretary on Nov 10, 2023 | 2 pages | AP03 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Emma Jayne Lyons on Apr 13, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Appointment of Mr David Coen as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Green as a secretary on Dec 17, 2021 | 1 pages | TM02 | ||
Termination of appointment of Mark Raymond Adams as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark James Maddox as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Appointment of Mark Raymond Adams as a director on Dec 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Vince Sibley as a director on Dec 02, 2020 | 1 pages | TM01 | ||
Appointment of Emma Jayne Lyons as a director on Dec 02, 2020 | 2 pages | AP01 | ||
Who are the officers of RBC SERVICES (ADDLESTONE ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEENAN, Sarah Jane | Secretary | Station Road KT15 2AH Addlestone Runnymede Civic Centre Surrey England | 318758260001 | |||||||
| LYONS, Emma Jayne | Director | Station Road KT15 2AH Addlestone Runnymede Civic Centre United Kingdom | England | British | 277280830002 | |||||
| MILSTEAD, Ricky, Councillor | Director | Station Road KT15 2AH Addlestone Runnymede Civic Centre United Kingdom | England | British | 326298530001 | |||||
| WILLIAMS, Alex | Director | Station Road KT15 2AH Addlestone Runnymede Civic Centre United Kingdom | England | British | 268827000001 | |||||
| GREEN, Paul Robert | Secretary | Station Road KT15 2AH Addlestone Runnymede Civic Centre United Kingdom | 263910820001 | |||||||
| KEENAN, Sarah Jane Mathew | Secretary | Station Road KT15 2AH Addlestone Runnymede Civic Centre United Kingdom | 228292090001 | |||||||
| PARDO, Eduan Dariel | Secretary | Station Road KT15 2AH Addlestone Civic Office England | 250016570001 | |||||||
| ADAMS, Mark Raymond | Director | Station Road KT15 2AH Addlestone Runnymede Civic Centre United Kingdom | England | British | 277459730001 | |||||
| COEN, David | Director | Civic Centre Station Road KT15 2AH Addlestone Runnymede Borough Council Surrey England | England | British | 302034770001 | |||||
| MADDOX, Mark James, Cllr | Director | Station Road KT15 2AH Addlestone Runnymede Civic Centre United Kingdom | England | British | 117710060001 | |||||
| MCKENZIE, Peter James | Director | c/o Runnymede Borough Council Station Road KT15 2AH Addlestone Civic Centre Surrey England | England | British | 203974700001 | |||||
| RICE, John Noel | Director | Station Road KT15 2AH Addlestone Runnymede Civic Centre United Kingdom | England | British | 37751170003 | |||||
| ROBERTS, Patrick Ian | Director | Station Road KT15 2AH Addlestone Runnymede Civic Centre United Kingdom | England | British | 228291020001 | |||||
| SIBLEY, Vince | Director | Station Road KT15 2AH Addlestone Runnymede Civic Centre United Kingdom | England | British | 129520060002 |
Who are the persons with significant control of RBC SERVICES (ADDLESTONE ONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rbc Investments (Surrey) Limited | Apr 06, 2016 | KT15 2AH Addlestone Runnymede Civic Centre Station Road Surrey England | No | ||||||||||
| |||||||||||||
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