This company is commonly known as Rpt Management Services Plc. The company was founded 75 years ago and was given the registration number 00465446. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | RPT MANAGEMENT SERVICES PLC |
|---|---|---|
| Company Number | : | 00465446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1949 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 20 September 2012 | Active |
| Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN | Director | 30 November 2021 | Active |
| Roydon, Asheldon Road, Torquay, TQ1 2QN | Secretary | - | Active |
| 34 Avondale Road, Fleet, GU13 9BY | Secretary | 15 November 1994 | Active |
| County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Secretary | 12 February 1998 | Active |
| 108 Dora Road, London, SW19 7HJ | Director | - | Active |
| 5 Lantern Close, Putney, London, SW15 5QS | Director | 28 July 1992 | Active |
| Roydon, Asheldon Road, Torquay, TQ1 2QN | Director | - | Active |
| 17, Duke Street, Chelmsford, United Kingdom, CM1 1HP | Director | 17 January 1996 | Active |
| 19 Holne Chase, Hampstead Garden Suburb, London, N2 OQL | Director | 15 November 1994 | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Director | 21 June 2010 | Active |
| 10 Clifftown Parade, Southend On Sea, SS1 1DP | Director | 27 February 1997 | Active |
| 34 Avondale Road, Fleet, GU13 9BY | Director | 25 May 1995 | Active |
| Millbanks Chelmsford Road, Felsted, Dunmow, CM6 3LT | Director | 27 February 1997 | Active |
| 9/10, Marchmont Gate, Boundary Way, Hemel Hempstead, United Kingdom, HP2 7BF | Director | 15 November 1994 | Active |
| Moat Hall, Fordham, Colchester, CO6 3LU | Director | 09 September 1998 | Active |
| Limes Farmhouse, Upper Lambourn, Hungerford, England, RG17 8RG | Director | 15 November 1994 | Active |
| 7 Downside Crescent, Hampstead, London, NW3 2AN | Director | 15 November 1994 | Active |
| 20 Christchurch Road, London, SW14 7AA | Director | 17 January 1996 | Active |
| Invercombe Ilsham Marine Drive, Torquay, TQ1 2PN | Director | - | Active |
| Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP | Director | 27 November 2000 | Active |
| Countrywide Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-22 | Capital | Legacy. | Download |
| 2022-09-22 | Insolvency | Legacy. | Download |
| 2022-09-22 | Resolution | Resolution. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Change of constitution | Statement of companys objects. | Download |
| 2022-07-18 | Resolution | Resolution. | Download |
| 2022-07-18 | Incorporation | Re registration memorandum articles. | Download |
| 2022-07-18 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-07-18 | Change of name | Reregistration public to private company. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Miscellaneous | Legacy. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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