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RLS ESTATES LIMITED

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

This company is commonly known as Rls Estates Limited. The company was founded 18 years ago and was given the registration number 05483339. The firm's registered office is in TAUNTON. You can find them at Rumwell Hall, Rumwell, Taunton, Somerset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RLS ESTATES LIMITED
Company Number:05483339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Rumwell Hall, Rumwell, Taunton, Somerset, TA4 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Well Cottage, Howleigh Lane, Blagdon Hill, Taunton, United Kingdom, TA3 7SS

Secretary16 June 2005Active
4 The Courtyard, Castle Hill, Dunster, United Kingdom, TA24 6SQ

Director16 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 June 2005Active

People with Significant Control

Mr Robert Simpson
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:4 The Courtyard, Castle Hill, Dunster, United Kingdom, TA24 6SQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Officers

Change person director company with change date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-11-26Address

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

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Change person director company with change date.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Change person director company with change date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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