Company number 05557498
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address STONEHURST BRANDRETH PARK, PARBOLD, WIGAN, LANCASHIRE, WN8 7AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Shirley Long as a secretary on 28 September 2016; Appointment of Mrs Shirley Long as a director on 28 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of RRSM PROPERTIES LIMITED are www.rrsmproperties.co.uk, and www.rrsm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Rrsm Properties Limited is a Private Limited Company.
The company registration number is 05557498. Rrsm Properties Limited has been working since 08 September 2005.
The present status of the company is Active. The registered address of Rrsm Properties Limited is Stonehurst Brandreth Park Parbold Wigan Lancashire Wn8 7ag. The company`s financial liabilities are £84.35k. It is £2.66k against last year. The cash in hand is £4.04k. It is £-2.66k against last year. And the total assets are £4.04k, which is £-2.66k against last year. LONG, Ray is a Director of the company. LONG, Shirley is a Director of the company. Secretary LONG, Shirley has been resigned. Secretary TIMSON, Rhona has been resigned. Director TIMSON, Martyn Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".
rrsm properties Key Finiance
LIABILITIES
£84.35k
+3%
CASH
£4.04k
-40%
TOTAL ASSETS
£4.04k
-40%
All Financial Figures
Current Directors
Director
LONG, Ray
Appointed Date: 08 September 2005
63 years old
Resigned Directors
Secretary
LONG, Shirley
Resigned: 28 September 2016
Appointed Date: 08 September 2005
Secretary
TIMSON, Rhona
Resigned: 03 February 2012
Appointed Date: 08 September 2005
Persons With Significant Control
Mr Ray Long
Notified on: 8 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Long
Notified on: 8 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RRSM PROPERTIES LIMITED Events
05 Oct 2016
Termination of appointment of Shirley Long as a secretary on 28 September 2016
05 Oct 2016
Appointment of Mrs Shirley Long as a director on 28 September 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
...
... and 27 more events
14 Nov 2006
Return made up to 08/09/06; full list of members
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363(288) ‐
Director's particulars changed
14 Mar 2006
Particulars of mortgage/charge
09 Mar 2006
Particulars of mortgage/charge
04 Mar 2006
Particulars of mortgage/charge
08 Sep 2005
Incorporation
31 October 2007
Legal charge
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 210 eskbank tanhouse skelmersdale lancashire t/no LA787546…
8 June 2007
Charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apt 32 queens court 8 wardley street pemberton wigan. Fixed…
30 March 2007
Deed of charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 252 eskbank skelmersdale lancs. Fixed charge over all…
3 March 2006
Deed of charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 11 scarisbrick farm, eskbank, tanhouse, skelmersdale…
3 March 2006
Deed of charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 12 scarisbrick farm, eskbank, tanhouse, skelmersdale…
3 March 2006
Deed of charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 9 scarisbrick farm eskbank tanhouse skelmersdale,…