Rialto Properties Ltd

General information

Name:

Rialto Properties Limited

Office Address:

Bayley Hall Queens Road SG14 1EN Hertford

Number: 01521183

Incorporation date: 1980-10-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • office@rialtoproperties.co.uk

Website

www.rialtoproperties.co.uk

Description

Data updated on:

Rialto Properties Ltd with reg. no. 01521183 has been a part of the business world for fourty four years. This particular Private Limited Company is officially located at Bayley Hall, Queens Road in Hertford and its postal code is SG14 1EN. Its current name is Rialto Properties Ltd. This business's former associates may know the firm as P.a.j. Property Holdings, which was used until 2013/03/19. This business's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. Rialto Properties Limited filed its latest accounts for the period up to 2022/04/30. The firm's most recent annual confirmation statement was submitted on 2023/01/05.

We have a group of two directors overseeing the following business now, namely Jennifer B. and Paul B. who have been executing the directors tasks since 2006/03/13. To provide support to the directors, this specific business has been utilizing the expertise of Paul B. as a secretary since the appointment on 2005/11/01.

  • Previous company's names
  • Rialto Properties Ltd 2013-03-19
  • P.a.j. Property Holdings Limited 1980-10-09

Financial data based on annual reports

Company staff

Jennifer B.

Role: Director

Appointed: 13 March 2006

Latest update: 29 March 2024

Paul B.

Role: Secretary

Appointed: 01 November 2005

Latest update: 29 March 2024

Paul B.

Role: Director

Appointed: 11 December 2002

Latest update: 29 March 2024

People with significant control

Executives who control the firm include: Jennifer B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jennifer B.
Notified on 23 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul B.
Notified on 5 January 2017
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 15 July 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 28 May 2015
Annual Accounts 4 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 4 July 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Colin Gray & Co. Limited

Address:

Hardy House Northbridge Road

Post code:

HP4 1EF

City / Town:

Berkhamsted

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64999 : Financial intermediation not elsewhere classified
43
Company Age

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