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R P PROPERTY MANAGEMENT LIMITED

R P PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameR P PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12170336
    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 P PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is R P PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    27 Market Place
    AL10 0LJ Hatfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R P PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for R P PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for R P PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 20, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Adam Laurence Bracher on May 08, 2023

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 20, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 20, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Notification of Phoenix Holdings (Herts) Limited as a person with significant control on May 08, 2023

    		2 pagesPSC02

    Cessation of Adam Laurence Bracher as a person with significant control on May 08, 2023

    		1 pagesPSC07

    Appointment of Mrs Gemma Kiri Bracher as a director on Apr 01, 2023

    		2 pagesAP01

    Appointment of Auria Accountancy (Herts) Limited as a secretary on Jan 01, 2023

    		2 pagesAP04

    Registered office address changed from 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY England to 27 Market Place Hatfield AL10 0LJ on Jul 24, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 20, 2022 with updates

    		4 pagesCS01

    Notification of Adam Laurence Bracher as a person with significant control on Jul 01, 2022

    		2 pagesPSC01

    Cessation of Robert Pavitt as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Termination of appointment of Robert Pavitt as a director on Jul 01, 2022

    		1 pagesTM01

    Appointment of Mr Adam Laurence Bracher as a director on Jul 01, 2022

    		2 pagesAP01

    Unaudited abridged accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 22, 2019

    Statement of capital on Aug 22, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of R P PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AURIA ACCOUNTANCY (HERTS) LIMITED
    Lawrence Avenue
    SG12 8DL Stanstead Abbotts
    Top Floor Leeside Works
    Hertfordshire
    United Kingdom
    		Secretary
    Lawrence Avenue
    SG12 8DL Stanstead Abbotts
    Top Floor Leeside Works
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12082920
    		291802570001
    BRACHER, Adam Laurence
    Market Place
    AL10 0LJ Hatfield
    27
    England
    		Director
    Market Place
    AL10 0LJ Hatfield
    27
    England
    		United KingdomBritish297562880005
    BRACHER, Gemma Kiri
    Market Place
    AL10 0LJ Hatfield
    27
    England
    		Director
    Market Place
    AL10 0LJ Hatfield
    27
    England
    		EnglandBritish308495720001
    PAVITT, Robert
    38 Meadow Way
    HA4 8SY Ruislip
    1st Floor, The Barn House
    England
    		Director
    38 Meadow Way
    HA4 8SY Ruislip
    1st Floor, The Barn House
    England
    		EnglandBritish115801020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R P PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Market Place
    AL10 0LJ Hatfield
    27
    Hertfordshire
    United Kingdom
    		May 08, 2023
    Market Place
    AL10 0LJ Hatfield
    27
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14852991
    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 Adam Laurence Bracher
    Market Place
    AL10 0LJ Hatfield
    27
    England
    		Jul 01, 2022
    Market Place
    AL10 0LJ Hatfield
    27
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Pavitt
    38 Meadow Way
    HA4 8SY Ruislip
    1st Floor, The Barn House
    England
    		Aug 22, 2019
    38 Meadow Way
    HA4 8SY Ruislip
    1st Floor, The Barn House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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