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Ru (1945) Properties Ltd, PO36 9JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RU (1945) PROPERTIES LTD

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

This company is commonly known as Ru (1945) Properties Ltd. The company was founded 22 years ago and was given the registration number 04399524. The firm's registered office is in LAKE. You can find them at 16c Sandown Road, , Lake, Isle Of Wight. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RU (1945) PROPERTIES LTD
Company Number:04399524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16c Sandown Road, Lake, Isle Of Wight, United Kingdom, PO36 9JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51b Blythe Way, Shanklin, England, PO37 7NL

Secretary02 April 2003Active
16c Sandown Road, Lake, England, PO36 9JP

Director25 March 2002Active
16c Sandown Road, Lake, Sandown, PO36 9JP

Secretary20 March 2002Active
215, Park Road, Cowes, United Kingdom, PO31 7NP

Secretary09 June 2010Active
9 Comfort Flat, Triq-Il-Marlozz, Mellieha, Malta,

Secretary25 March 2002Active
16c Sandown Road, Lake, Sandown, PO36 9JP

Corporate Director20 March 2002Active

People with Significant Control

Mr Jack Sears
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:16c Sandown Road, Lake, England, PO36 9JP
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 (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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Persons with significant control

Change to a person with significant control.

Download
2020-03-20Officers

Change person director company with change date.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Mortgage

Mortgage satisfy charge full.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Persons with significant control

Change to a person with significant control.

Download
2019-03-25Officers

Change person director company with change date.

Download
2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Officers

Change person director company with change date.

Download
2017-07-31Persons with significant control

Change to a person with significant control.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

Download
2016-09-01Officers

Change person director company with change date.

Download

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