Company Information for RAWLEIGH PROPERTY MANAGEMENT LIMITED
The Estate Office Unit 1 The Broadbridge Business Centre, Delling Lane, Bosham, WEST SUSSEX, PO18 8NF,
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Company Registration Number
02818087
Private Limited Company
Active |
Company Name | |
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RAWLEIGH PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
The Estate Office Unit 1 The Broadbridge Business Centre Delling Lane Bosham WEST SUSSEX PO18 8NF Other companies in PO9 | |
Company Number | 02818087 | |
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Company ID Number | 02818087 | |
Date formed | 1993-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2024-12-31 | |
Latest return | 2023-05-26 | |
Return next due | 2024-06-09 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-15 12:23:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND ANTHONY BROOKS |
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HERBERT MILES HEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARABELLA SOPHIE JANE HEAVER |
Company Secretary | ||
JOHN PHILIP HEAVER |
Director | ||
SHELAGH HEAVER |
Company Secretary | ||
HERBERT GEORGE HEAVER |
Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
SPENCER COMPANY FORMATIONS (DELAWARE) INC |
Nominated Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAWLEIGH HOMES GROUP LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
JWT ESTATES LIMITED | Director | 1998-07-21 | CURRENT | 1998-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CH01 | Director's details changed for Mr Herbert Miles Heaver on 2022-08-09 | |
REGISTERED OFFICE CHANGED ON 08/08/22 FROM The White Building Cumberland Place Southampton SO15 2NP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/08/22 FROM The White Building Cumberland Place Southampton SO15 2NP England | |
CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
PSC07 | CESSATION OF HERBERT MILES HEAVER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rawleigh Property Holdings Limited as a person with significant control on 2022-04-30 | |
Termination of appointment of Raymond Anthony Brooks on 2022-02-04 | ||
TM02 | Termination of appointment of Raymond Anthony Brooks on 2022-02-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/21 FROM Foot Anstey Llp, the White Building 1-4 Cumberland Place, Southampton Hampshire SO15 2NP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Herbert Miles Heaver on 2020-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/20 FROM C/O Foot Anstey Llp the White Building 1 - 4 Cumberland Place Southampton Hampshire SO15 2NP England | |
CH01 | Director's details changed for Mr Herbert Miles Heaver on 2020-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/20 FROM 2 the Broadbridge Business Centre Delling Lane Bosham Chichester West Sussex PO18 8NF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 2 BROADBRIDGE BUSINESS CENTRE, DELLING LANE BOSHAM CHICHESTER PO18 8NF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM PO BOX PO188NF THE ESTATE OFFICE, UNIT 2, THE BROADBRIDGE BUSINESS CENTRE DELLING LANE BOSHAM CHICHESTER WEST SUSSEX PO18 8NF UNITED KINGDOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM 24 Park Road South Havant Hants PO9 1HB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Raymond Anthony Brooks as company secretary on 2016-07-04 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Arabella Sophie Jane Heaver on 2014-09-04 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/10/13 TO 30/04/13 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ARABELLA SOPHIE JANE HEAVER on 2012-11-05 | |
CH01 | Director's details changed for Mr Herbert Miles Heaver on 2012-11-05 | |
AA01 | Previous accounting period extended from 30/04/12 TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAVER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM ESTATE OFFICE DOWNS ROAD WEST STOKE CHICHESTER WEST SUSSEX PO18 9BQ | |
AR01 | 18/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT MILES HEAVER / 13/02/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAVER | |
AR01 | 18/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HEAVER / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT MILES HEAVER / 18/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/09/2008 TO 30/04/2008 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 3 WEST STREET, EMSWORTH, HAMPSHIRE, PO10 7DX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: WEST STOKE, CHICHESTER, WEST SUSSEX, PO18 9BQ | |
363s | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: SCORPIO HOUSE, 102 SYDNEY STREET, CHELSEA, LONDON SW3 6NJ |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAWLEIGH PROPERTY MANAGEMENT LIMITED
RAWLEIGH PROPERTY MANAGEMENT LIMITED owns 1 domain names.
rawleigh.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAWLEIGH PROPERTY MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |