R And H Properties (1996) Limited

General information

Name:

R And H Properties (1996) Ltd

Office Address:

Suite A3 Liverpool Business Centre 25 Goodlass Road Speke L24 9HJ Liverpool

Number: 01540475

Incorporation date: 1981-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R And H Properties (1996) Limited is categorised as Private Limited Company, located in Suite A3 Liverpool Business Centre, 25 Goodlass Road Speke, Liverpool. It's post code is L24 9HJ. The enterprise was formed on January 22, 1981. Its registered no. is 01540475. Launched as Famous Army Stores (holdings), this business used the name until July 23, 1996, at which point it was changed to R And H Properties (1996) Limited. The company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Its most recent filed accounts documents were submitted for the period up to December 31, 2022 and the most current confirmation statement was filed on November 5, 2022.

The following company owes its accomplishments and constant progress to six directors, namely Daniel H., Michelle P., Philippa R. and 3 other directors who might be found below, who have been managing it for 11 years. In addition, the director's responsibilities are regularly backed by a secretary - Geraldine R., who was officially appointed by the company 14 years ago.

  • Previous company's names
  • R And H Properties (1996) Limited 1996-07-23
  • Famous Army Stores (holdings) Limited 1981-01-22

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 04 June 2013

Latest update: 23 February 2024

Michelle P.

Role: Director

Appointed: 04 June 2013

Latest update: 23 February 2024

Philippa R.

Role: Director

Appointed: 04 June 2013

Latest update: 23 February 2024

Melaine B.

Role: Director

Appointed: 04 June 2013

Latest update: 23 February 2024

Geraldine R.

Role: Secretary

Appointed: 04 October 2010

Latest update: 23 February 2024

Christina H.

Role: Director

Appointed: 05 October 1991

Latest update: 23 February 2024

Geraldine R.

Role: Director

Appointed: 05 October 1991

Latest update: 23 February 2024

People with significant control

Executives who control the firm include: Christina H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geraldine R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christina H.
Notified on 7 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geraldine R.
Notified on 7 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
43
Company Age

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