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Home > England & Wales Companies > RSL WATLINGTON LIMITED
Company Information for

RSL WATLINGTON LIMITED

SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS,
Company Registration Number
05431455
Private Limited Company
Active

Company Overview

About Rsl Watlington Ltd
RSL WATLINGTON LIMITED was founded on 2005-04-21 and has its registered office in Watford. The organisation's status is listed as "Active". Rsl Watlington Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RSL WATLINGTON LIMITED
 
Legal Registered Office
SUITE 1, LEAVESDEN PARK
5 HERCULES WAY
WATFORD
HERTFORDSHIRE
WD25 7GS
Other companies in AL4
 
Previous Names
BPC 2078 LIMITED16/05/2005
Filing Information
Company Number 05431455
Company ID Number 05431455
Date formed 2005-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/11/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB861795681  
Last Datalog update: 2024-03-06 18:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSL WATLINGTON LIMITED
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Company Officers of RSL WATLINGTON LIMITED

Current Directors
Officer Role Date Appointed
MARY LOUISE CAMPBELL
Company Secretary 2007-06-21
MARY LOUISE CAMPBELL
Director 2005-11-10
RICHARD JUSTIN STEWART-LIBERTY
Director 2005-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
CANSDALES (NOMINEES) LTD
Company Secretary 2005-06-24 2007-06-21
CREMORNE NOMINEES LIMITED
Company Secretary 2005-04-21 2005-06-24
CREMORNE NOMINEES NO 2 LIMITED
Director 2005-04-21 2005-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16Current accounting period shortened from 31/03/24 TO 29/02/24
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-13DISS40Compulsory strike-off action has been discontinued
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MARY LOUISE CAMPBELL on 2022-07-07
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM Rowan House Hill End Lane St Albans Hertfordshire AL4 0RA
2022-07-07PSC04Change of details for Mr Richard Justin Stewart-Liberty as a person with significant control on 2022-07-07
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Administrative restoration application
2021-12-1531/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15RT01Administrative restoration application
2021-08-24GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-02-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19DISS40Compulsory strike-off action has been discontinued
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-07-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STEWART-LIBERTY
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0121/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0121/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22AR0121/04/14 ANNUAL RETURN FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM 31 Castle Street High Wycombe Buckinghamshire HP13 6RU
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0121/04/13 ANNUAL RETURN FULL LIST
2013-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MARY LOUISE STEWART LIBERTY on 2013-04-21
2013-01-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0121/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0121/04/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0121/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART-LIBERTY / 21/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE CAMPBELL / 21/04/2010
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARY LOUISE STEWART LIBERTY / 21/04/2010
2009-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-11-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-29288aNEW SECRETARY APPOINTED
2007-07-16288bSECRETARY RESIGNED
2007-07-09363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: BOURBON COURT NIGHTINGALES CORNER LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-11-21288aNEW DIRECTOR APPOINTED
2005-07-26ELRESS386 DISP APP AUDS 27/06/05
2005-07-26ELRESS366A DISP HOLDING AGM 27/06/05
2005-07-05288aNEW DIRECTOR APPOINTED
2005-07-05225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-07-05288aNEW SECRETARY APPOINTED
2005-07-05288bSECRETARY RESIGNED
2005-07-05288bDIRECTOR RESIGNED
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL
2005-07-0588(2)RAD 24/06/05--------- £ SI 999@1=999 £ IC 1/1000
2005-05-16CERTNMCOMPANY NAME CHANGED BPC 2078 LIMITED CERTIFICATE ISSUED ON 16/05/05
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RSL WATLINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RSL WATLINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RSL WATLINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 67,847
Creditors Due Within One Year 2012-03-31 £ 69,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 RSL WATLINGTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 22,483
Cash Bank In Hand 2012-03-31 £ 27,191
Current Assets 2013-03-31 £ 58,623
Current Assets 2012-03-31 £ 57,643
Debtors 2013-03-31 £ 36,140
Debtors 2012-03-31 £ 30,452
Shareholder Funds 2013-03-31 £ 13,721
Shareholder Funds 2012-03-31 £ 15,189
Tangible Fixed Assets 2013-03-31 £ 22,945
Tangible Fixed Assets 2012-03-31 £ 26,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RSL WATLINGTON LIMITED registering or being granted any patents
Domain Names

RSL WATLINGTON LIMITED owns 1 domain names.

chilternbusinesscentre.co.uk  

Trademarks
We have not found any records of RSL WATLINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSL WATLINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RSL WATLINGTON LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RSL WATLINGTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSL WATLINGTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RSL WATLINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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