Retail Property Consulting Limited in Surrey, KT14 6NF

Description

Data updated on: 01-11-2023

The firm is known under the name of Retail Property Consulting Limited. This firm was established twenty three years ago and was registered with 04141493 as its reg. no. This particular headquarters of this company is situated in Surrey. You may visit them at 35 Station Approach, West Byfleet. This firm's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2023-01-31 is the last time account status updates were reported.

So far, this particular business has only been overseen by 1 director: Robert P. who has been overseeing it for twenty three years. In order to provide support to the directors, this particular business has been using the skills of Stephanie Z. as a secretary since the appointment on January 15, 2001.

Executives who control the firm include: Stephanie Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	116	278	819

Balance Sheet
Cash Bank In Hand	1 103	6 988	10 915
Current Assets	29 151	30 841	33 441	30 687	30 391	45 075	70 604	56 867	45 416	36 899	32 871	30 400
Debtors	28 048	23 853	22 526
Net Assets Liabilities Including Pension Asset Liability	116	278	819
Tangible Fixed Assets	324	1 099	764

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	16	178	719
Shareholder Funds	116	278	819

Other Financial Data
Amount Specific Advance Or Credit Directors											140
Amount Specific Advance Or Credit Made In Period Directors											140
Amount Specific Advance Or Credit Repaid In Period Directors												140
Average Number Employees During Period							1
Capital Reserves			819	77	152
Creditors					30 543	34 994	44 945	34 761	31 210	34 237	32 392	29 303
Creditors Due Within One Year	29 359	31 442	33 233	30 999	30 543
Fixed Assets			764	389	304	843	475	3 909	2 634	1 151	17
Net Assets Liability Excluding Pension Asset Liability			819	77
Net Current Assets Liabilities	-208	-601	208	-312	-152	10 081	25 659	22 106	14 206	2 662	479	1 097
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges		220	153
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 135
Tangible Fixed Assets Cost Or Valuation	1 002	1 724
Tangible Fixed Assets Depreciation	678	625	960
Tangible Fixed Assets Depreciation Charged In Period		360	335
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		413
Tangible Fixed Assets Disposals		413
Total Assets Less Current Liabilities	116	498	972	77	152	10 924	26 134	26 015	16 840	3 813	496	1 097
Advances Credits Directors	2 125	4 864
Advances Credits Made In Period Directors		2 739
Advances Credits Repaid In Period Directors	1 455

Company staff

Stephanie Z.

Role: Secretary

Appointed: 15 January 2001

Latest update: 29 February 2024

Robert P.

Role: Director

Appointed: 15 January 2001

Latest update: 29 February 2024

People with significant control

Stephanie Z.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	28 August 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	6 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 10 June 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	10 June 2013
Annual Accounts 20 June 2014
Date Approval Accounts	20 June 2014

Retail Property Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephanie Z.

Robert P.

People with significant control

Stephanie Z.

Robert P.

Accounts Documents

Company filings

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