General information

Name:

R S & P Ltd

Office Address:

Furnace House Cowden TN8 7JP Edenbridge

Number: 01122360

Incorporation date: 1973-07-12

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Furnace House, Edenbridge TN8 7JP R S & P Limited is a Private Limited Company issued a 01122360 registration number. This company was set up on 1973-07-12. It has been already 29 years since R S & P Limited is no longer recognized under the name Chistern Properties. This enterprise's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. Wednesday 28th September 2022 is the last time the accounts were filed.

Our data related to this particular company's executives shows us there are two directors: David B. and Janek M. who joined the company's Management Board on 1991-12-11. In addition, the managing director's assignments are regularly supported by a secretary - Diana B., who was chosen by the business in 1991.

  • Previous company's names
  • R S & P Limited 1995-09-28
  • Chistern Properties Limited 1973-07-12

Financial data based on annual reports

Company staff

Diana B.

Role: Secretary

Appointed: 11 December 1991

Latest update: 6 April 2024

David B.

Role: Director

Appointed: 11 December 1991

Latest update: 6 April 2024

Janek M.

Role: Director

Appointed: 11 December 1991

Latest update: 6 April 2024

People with significant control

Executives who control the firm include: David B. has substantial control or influence over the company. Jafton Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edenbridge at Furnace Lane, Cowden, TN8 7JP and was registered as a PSC under the registration number 1044097.

David B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jafton Properties Limited
Address: Furnace House Furnace Lane, Cowden, Edenbridge, TN8 7JP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 1044097
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 June 2024
Account last made up date 28 September 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2012-09-29
End Date For Period Covered By Report 2013-09-28
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-09-29
End Date For Period Covered By Report 2014-09-28
Date Approval Accounts 22 May 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-09-29
End Date For Period Covered By Report 2015-09-28
Date Approval Accounts 14 June 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-09-29
End Date For Period Covered By Report 2016-09-28
Date Approval Accounts 26 April 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-09-29
End Date For Period Covered By Report 2017-09-28
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-29
End Date For Period Covered By Report 2018-09-28
Annual Accounts
Start Date For Period Covered By Report 2018-09-29
End Date For Period Covered By Report 2019-09-28
Annual Accounts
Start Date For Period Covered By Report 2019-09-29
End Date For Period Covered By Report 2020-09-28
Annual Accounts
Start Date For Period Covered By Report 2020-09-29
End Date For Period Covered By Report 2021-09-28
Annual Accounts
Start Date For Period Covered By Report 2021-09-29
End Date For Period Covered By Report 2022-09-28
Annual Accounts 15 May 2014
Date Approval Accounts 15 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-09-28 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
50
Company Age

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