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RSM PROPERTIES LTD

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

This company is commonly known as Rsm Properties Ltd. The company was founded 7 years ago and was given the registration number 10534733. The firm's registered office is in LIVERPOOL. You can find them at 179 179 Linacare Road, , Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RSM PROPERTIES LTD
Company Number:10534733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:179 179 Linacare Road, Liverpool, England, L21 8JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Shakesphere Avenue, Liverpool, England, L32 9SH

Director17 August 2018Active
6 Shakesphere Ave, Shakespere Ave, Liverpool, England, L32 9SH

Director21 December 2016Active

People with Significant Control

Mr Alun David Roberts
Notified on:01 July 2023
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:6, Shakespeare Avenue, Liverpool, England, L32 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Alun Roberts
Notified on:08 December 2017
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr Joe Rooney
Notified on:21 December 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:6 Shakesphere Ave, Shakespere Ave, Liverpool, England, L32 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Mortgage

Mortgage satisfy charge full.

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2024-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-03Address

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

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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