Rfs Nominees 1 Limited

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General information

Name:

Rfs Nominees 1 Ltd

Office Address:

Room B, Business Centre 37 Market Place MK46 4AJ Olney

Number: 07612617

Incorporation date: 2011-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Olney registered with number: 07612617. This company was established in the year 2011. The headquarters of this company is situated at Room B, Business Centre 37 Market Place. The post code is MK46 4AJ. The firm's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. Its latest annual accounts were submitted for the period up to 30th April 2022 and the most recent annual confirmation statement was submitted on 21st April 2023.

There is a number of two directors running the following business right now, including John H. and Alex R. who have been utilizing the directors duties since 2023.

The companies with significant control over this firm are as follows: Resort Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ettington at Rookery Lane, CV37 7TQ and was registered as a PSC under the reg no 12048567.

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 14 September 2023

Latest update: 17 February 2024

Alex R.

Role: Director

Appointed: 14 September 2023

Latest update: 17 February 2024

People with significant control

Resort Trustees Limited
Address: Courtyard House, 1 The Dell Rookery Lane, Ettington, CV37 7TQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12048567
Notified on 14 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Resort Fiduciary Services Limited
Address: The Old Coach House Cranes Close, Turvey, Bedford, MK43 8EN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 5118016
Notified on 6 April 2016
Ceased on 14 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 17 December 2012
Start Date For Period Covered By Report 2011-04-21
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 17 December 2012
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 January 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 9 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 8 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 26 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 26 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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