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RAT PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rat Properties Limited. The company was founded 23 years ago and was given the registration number 04145063. The firm's registered office is in BRIDGNORTH. You can find them at The Beeches, Stourbridge Road, Bridgnorth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAT PROPERTIES LIMITED
Company Number:04145063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ

Secretary21 July 2005Active
The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ

Director13 October 2014Active
The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ

Director13 October 2014Active
The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ

Director22 November 2017Active
The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ

Director13 October 2020Active
Brandelhowe, Springhill Lane, Lower Penn, WV4 4TW

Secretary22 January 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary22 January 2001Active
Virginia Cottage Shawmans Lane, Haughton, Stafford, ST18 9JW

Director22 January 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director22 January 2001Active
Brandelhowe, Springhill Lane, Lower Penn, WV4 4TW

Director22 January 2001Active
Brandelhowe, Springhill Lane Lower Penn, Wolverhampton, WV4 4TW

Director26 October 2008Active
152 Sneyd Lane, Essington, Wolverhampton, WV11 2EA

Director22 January 2001Active

People with Significant Control

Mrs Gemma Louise Billingham
Notified on:03 January 2023
Status:Active
Date of birth:October 1982
Nationality:English
Country of residence:England
Address:The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gemma Louise Billingham
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:English
Country of residence:England
Address:The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Allan
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:English
Country of residence:England
Address:The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alexander Anthony Round
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:English
Country of residence:England
Address:The Beeches, Stourbridge Road, Bridgnorth, England, WV15 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-02-01Persons with significant control

Notification of a person with significant control.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-23Mortgage

Mortgage satisfy charge full.

Download
2021-04-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-04-19Persons with significant control

Cessation of a person with significant control.

Download
2021-04-19Officers

Change person director company with change date.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-11-22Officers

Change person director company with change date.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-01-27Persons with significant control

Cessation of a person with significant control.

Download
2018-10-26Accounts

Accounts with accounts type micro entity.

Download
2018-02-15Officers

Change person director company with change date.

Download
2018-02-14Persons with significant control

Change to a person with significant control.

Download
2018-02-14Officers

Change person director company with change date.

Download
2018-02-14Officers

Change person director company with change date.

Download

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