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RCS PROPERTY DEVELOPMENT ONE LTD

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

This company is commonly known as Rcs Property Development One Ltd. The company was founded 4 years ago and was given the registration number 12601125. The firm's registered office is in HARPENDEN. You can find them at Unit 8, Thrales End Business Centre, Thrales End Lane, Harpenden, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RCS PROPERTY DEVELOPMENT ONE LTD
Company Number:12601125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 8, Thrales End Business Centre, Thrales End Lane, Harpenden, England, AL5 3NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7 Waterside, Station Road, Harpenden, England, AL5 4US

Director13 May 2020Active
6-7 Waterside, Station Road, Harpenden, England, AL5 4US

Director13 May 2020Active
6-7 Waterside, Station Road, Harpenden, England, AL5 4US

Director13 May 2020Active

People with Significant Control

Mr Ringo Daisley Francis
Notified on:13 May 2020
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Thrales End Business Centre, Thrales End Lane, Harpenden, United Kingdom, AL5 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart James Chisholm
Notified on:13 May 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Thrales End Business Centre, Thrales End Lane, Harpenden, United Kingdom, AL5 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles William Chisholm
Notified on:13 May 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Thrales End Business Centre, Thrales End Lane, Harpenden, United Kingdom, AL5 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-20Persons with significant control

Notification of a person with significant control statement.

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2021-09-17Persons with significant control

Cessation of a person with significant control.

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2021-09-17Persons with significant control

Cessation of a person with significant control.

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2021-09-17Persons with significant control

Cessation of a person with significant control.

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2021-08-19Officers

Change person director company with change date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-05-13Incorporation

Incorporation company.

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