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RIALTO PROPERTIES LTD

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

This company is commonly known as Rialto Properties Ltd. The company was founded 43 years ago and was given the registration number 01521183. The firm's registered office is in HERTFORD. You can find them at Bayley Hall, Queens Road, Hertford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RIALTO PROPERTIES LTD
Company Number:01521183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1980
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bayley Hall, Queens Road, Hertford, SG14 1EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bayley Hall, Queens Road, Hertford, SG14 1EN

Secretary01 November 2005Active
Bayley Hall, Queens Road, Hertford, SG14 1EN

Director13 March 2006Active
Bayley Hall, Queens Road, Hertford, SG14 1EN

Director11 December 2002Active
Birds House, Greens Norton, NN12 8BE

Secretary-Active
Sacombe Green Farm, Sacombe Green Road, Sacombe Green Ware, SG12 0JF

Secretary14 October 1992Active
Sacombe Green Farm, Sacombe Green Road, Sacombe Green Ware, SG12 0JF

Director11 December 2002Active
Woodlands, Northaw, EN6 4BJ

Director-Active
Acorn House, Church Lane Bayford, Hertford, SG13 8PP

Director-Active

People with Significant Control

Jennifer Lee Barham
Notified on:23 December 2021
Status:Active
Date of birth:May 1972
Nationality:British
Address:Bayley Hall, Queens Road, Hertford, SG14 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul David Barham
Notified on:05 January 2017
Status:Active
Date of birth:April 1970
Nationality:British
Address:Bayley Hall, Queens Road, Hertford, SG14 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Persons with significant control

Change to a person with significant control.

Download
2021-02-02Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-08Officers

Change person director company with change date.

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2020-03-13Address

Move registers to sail company with new address.

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2020-03-13Address

Change sail address company with new address.

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2020-03-12Officers

Change person director company with change date.

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2020-03-12Officers

Change person director company with change date.

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2020-03-12Officers

Change person secretary company with change date.

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2020-03-12Persons with significant control

Change to a person with significant control.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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