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Company Information for

RHYL INVESTMENTS LIMITED

PARKERS COURT SHIPGATE STREET, OFF LOWER BRIDGE STREET, CHESTER, CH1 1RT,
Company Registration Number
05710339
Private Limited Company
Active

Company Overview

About Rhyl Investments Ltd
RHYL INVESTMENTS LIMITED was founded on 2006-02-15 and has its registered office in Chester. The organisation's status is listed as "Active". Rhyl Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RHYL INVESTMENTS LIMITED
 
Legal Registered Office
PARKERS COURT SHIPGATE STREET
OFF LOWER BRIDGE STREET
CHESTER
CH1 1RT
Other companies in CH3
 
Filing Information
Company Number 05710339
Company ID Number 05710339
Date formed 2006-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB169792741  
Last Datalog update: 2019-04-06 10:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RHYL INVESTMENTS LIMITED
Companies with same name RHYL INVESTMENTS LIMITED
The following companies were found which have the same name as RHYL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RHYL INVESTMENTS LIMITED Dissolved Company formed on the 1977-01-25

Company Officers of RHYL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BARLOWS SECRETARIAL SERVICES LIMITED
Company Secretary 2006-05-08
SIMON CHANTLER
Director 2006-02-16
RICHARD FILDES
Director 2010-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES BIRD
Director 2006-02-15 2010-04-02
NIGEL KEITH RAWLINGS
Company Secretary 2006-02-15 2006-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARLOWS SECRETARIAL SERVICES LIMITED GORSE STACKS RUFUS LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Dissolved 2016-01-05
BARLOWS SECRETARIAL SERVICES LIMITED RUFUS ESTATES LIMITED Company Secretary 2008-04-10 CURRENT 2001-04-27 Active
BARLOWS SECRETARIAL SERVICES LIMITED BARLOWS EASTBOURNE HOLDINGS LIMITED Company Secretary 2006-08-17 CURRENT 2003-10-16 Active - Proposal to Strike off
BARLOWS SECRETARIAL SERVICES LIMITED BOGH LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-02 Active
BARLOWS SECRETARIAL SERVICES LIMITED BARRAMAT LIMITED Company Secretary 2006-05-08 CURRENT 1987-11-11 Dissolved 2018-01-09
BARLOWS SECRETARIAL SERVICES LIMITED HALLAMSHIRE INVESTMENTS LIMITED Company Secretary 2006-05-08 CURRENT 1988-02-02 Active
BARLOWS SECRETARIAL SERVICES LIMITED BARLOWS HOLDINGS LIMITED Company Secretary 2006-05-08 CURRENT 1920-11-06 Active
BARLOWS SECRETARIAL SERVICES LIMITED BARLOWS SECURITIES LIMITED Company Secretary 2006-05-08 CURRENT 1965-01-19 Active - Proposal to Strike off
BARLOWS SECRETARIAL SERVICES LIMITED BARLOWS PROPERTIES PORTFOLIO LIMITED Company Secretary 2006-05-08 CURRENT 2004-11-23 Active
BARLOWS SECRETARIAL SERVICES LIMITED BARLOWS AUTOZONE LIMITED Company Secretary 2006-05-08 CURRENT 2005-05-19 Active
BARLOWS SECRETARIAL SERVICES LIMITED BARLOWS FALKIRK LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Dissolved 2014-10-14
BARLOWS SECRETARIAL SERVICES LIMITED BARLOWS ASSET MANAGEMENT LIMITED Company Secretary 2006-04-27 CURRENT 2001-01-15 Dissolved 2017-05-30
SIMON CHANTLER RETAIL CAPITAL AND ADVISORY LIMITED Director 2018-04-19 CURRENT 2017-06-02 Active
SIMON CHANTLER ROIL FOODS LIMITED Director 2018-02-20 CURRENT 1993-05-27 Active
SIMON CHANTLER ROILVEST LIMITED Director 2018-02-20 CURRENT 2010-07-15 Active
SIMON CHANTLER STRETTON MILFORD LTD Director 2017-11-28 CURRENT 2017-11-28 Active
SIMON CHANTLER S & M CHANTLER TRADING LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
SIMON CHANTLER LUSTRUM RETAIL LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SIMON CHANTLER S & M CHANTLER INVESTMENTS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
SIMON CHANTLER MEADOW FOODS VINEGAR LIMITED Director 2016-09-09 CURRENT 2012-12-20 Active
SIMON CHANTLER GAME AND WILDLIFE CONSERVATION TRUST Director 2015-07-09 CURRENT 2005-09-30 Active
SIMON CHANTLER COMBINED DEVELOPMENT PARTNERSHIPS LIMITED Director 2015-04-01 CURRENT 2006-03-07 Active
SIMON CHANTLER CLIFTON FUNDING LIMITED Director 2013-05-24 CURRENT 2012-10-22 Dissolved 2015-09-04
SIMON CHANTLER MARBURY SCOT LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2017-09-05
SIMON CHANTLER COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED Director 2013-04-29 CURRENT 2013-02-26 Liquidation
SIMON CHANTLER KEELE HOMES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
SIMON CHANTLER COBCO 735 LIMITED Director 2012-06-20 CURRENT 2006-01-05 Active
SIMON CHANTLER GLASCOED BUSINESS PARK LIMITED Director 2009-08-10 CURRENT 2009-08-10 Active
SIMON CHANTLER GLASCOED INVESTMENTS LIMITED Director 2009-08-10 CURRENT 2009-08-10 Active
SIMON CHANTLER INGREDIENT SOURCING LIMITED Director 2008-01-11 CURRENT 2005-03-29 Active
SIMON CHANTLER PENINA 251 LIMITED Director 2007-01-12 CURRENT 2006-12-13 Liquidation
SIMON CHANTLER TELFORD ROAD PROPERTIES (EP) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Dissolved 2017-12-12
SIMON CHANTLER SC WREXHAM LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2017-12-19
SIMON CHANTLER SC DEESIDE 104 LIMITED Director 2005-05-26 CURRENT 2005-05-26 Dissolved 2018-01-16
SIMON CHANTLER SC WINSFORD LIMITED Director 2005-05-25 CURRENT 2005-05-25 Dissolved 2017-12-12
SIMON CHANTLER QUANTOCK CHEESE LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
SIMON CHANTLER TILSTON HALL LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active
SIMON CHANTLER STRETTON PALATINE (MIDDLEWICH) LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
SIMON CHANTLER STRETTON ESTATES DEESIDE II LIMITED Director 2004-05-10 CURRENT 2004-05-10 Dissolved 2017-05-16
SIMON CHANTLER STRETTON ESTATES LIMITED Director 2003-07-31 CURRENT 2003-07-31 Dissolved 2017-05-16
SIMON CHANTLER STRETTON ESTATES SALTNEY LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
SIMON CHANTLER STRETTON ESTATES QUEENSFERRY LIMITED Director 2003-01-15 CURRENT 2003-01-15 Liquidation
SIMON CHANTLER STRETTON WAKEFIELD LIMITED Director 2002-08-23 CURRENT 2002-08-23 Active
SIMON CHANTLER MEADOW FOODS PROTEINS LIMITED Director 1999-03-16 CURRENT 1999-02-23 Active
SIMON CHANTLER STRETTON ESTATES DEESIDE LIMITED Director 1996-06-10 CURRENT 1996-05-17 Liquidation
SIMON CHANTLER STRETTON ESTATES WAKEFIELD LIMITED Director 1996-05-02 CURRENT 1996-05-02 Active
SIMON CHANTLER MEADOW FOODS (HOLDINGS) LIMITED Director 1995-05-04 CURRENT 1995-05-04 Active
SIMON CHANTLER MEADOW FOODS LIMITED Director 1994-10-01 CURRENT 1992-06-05 Active
SIMON CHANTLER MEADOW FOODS (CHESTER) LIMITED Director 1993-11-04 CURRENT 1971-09-10 Active
SIMON CHANTLER DOXEY ROAD LIMITED Director 1993-10-22 CURRENT 1919-04-30 Active
RICHARD FILDES GORSE STACKS RUFUS LIMITED Director 2009-02-13 CURRENT 2009-02-09 Dissolved 2016-01-05
RICHARD FILDES POCHIN'S LIMITED Director 2006-08-07 CURRENT 1935-05-09 Active
RICHARD FILDES BARLOWS FALKIRK LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2014-10-14
RICHARD FILDES BARLOWS SECRETARIAL SERVICES LIMITED Director 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off
RICHARD FILDES BARLOWS AUTOZONE LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
RICHARD FILDES BARLOWS PROPERTIES PORTFOLIO LIMITED Director 2004-11-23 CURRENT 2004-11-23 Active
RICHARD FILDES BARLOWS EASTBOURNE HOLDINGS LIMITED Director 2003-11-17 CURRENT 2003-10-16 Active - Proposal to Strike off
RICHARD FILDES RUFUS ESTATES LIMITED Director 2003-01-22 CURRENT 2001-04-27 Active
RICHARD FILDES BARLOWS LIMITED Director 2001-04-10 CURRENT 2001-04-10 Active
RICHARD FILDES HALLAMSHIRE INVESTMENTS LIMITED Director 1999-12-17 CURRENT 1988-02-02 Active
RICHARD FILDES BARLOWS SECURITIES LIMITED Director 1997-04-30 CURRENT 1965-01-19 Active - Proposal to Strike off
RICHARD FILDES JOHN BOOTH & CO.,LIMITED Director 1991-09-13 CURRENT 1903-03-20 Dissolved 2014-02-25
RICHARD FILDES GILL & HARTLEY LIMITED Director 1991-09-13 CURRENT 1905-01-13 Dissolved 2014-01-21
RICHARD FILDES CLAIM FARM LIMITED Director 1991-09-13 CURRENT 1952-01-15 Dissolved 2014-01-21
RICHARD FILDES SQUIRE BOWKER & SON LIMITED Director 1991-09-13 CURRENT 1908-12-31 Active
RICHARD FILDES BARRAMAT LIMITED Director 1991-06-07 CURRENT 1987-11-11 Dissolved 2018-01-09
RICHARD FILDES BARLOWS HOLDINGS LIMITED Director 1991-06-07 CURRENT 1920-11-06 Active

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
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Roughlow, Willington Tarporley Cheshire CW6 0PG England
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM Chepstow House, Dee Hills Park Chester Cheshire CH3 5AR
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0115/02/15 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0115/02/14 ANNUAL RETURN FULL LIST
2013-11-28RES10Resolutions passed:
  • Resolution of allotment of securities
2013-08-29SH0129/08/13 STATEMENT OF CAPITAL GBP 2
2013-03-12AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-23AR0115/02/12 ANNUAL RETURN FULL LIST
2011-03-02AR0115/02/11 ANNUAL RETURN FULL LIST
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-05-18AP01DIRECTOR APPOINTED MR RICHARD FILDES
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD
2010-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-12AR0115/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHANTLER / 15/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BIRD / 15/02/2010
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOWS SECRETARIAL SERVICES LIMITED / 15/02/2010
2009-03-10363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRD / 01/09/2008
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-02-20363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-02-22363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-24288bSECRETARY RESIGNED
2006-03-09225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-0988(2)RAD 15/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-15NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RHYL INVESTMENTS 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 RHYL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RHYL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-06-30

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 RHYL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RHYL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RHYL INVESTMENTS LIMITED
Trademarks
We have not found any records of RHYL INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
THI REGENERATION LIMITED 2013-09-13 Outstanding

We have found 1 mortgage charges which are owed to RHYL INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for RHYL INVESTMENTS 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 (68100 - Buying and selling of own real estate) as RHYL INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where RHYL INVESTMENTS 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 RHYL INVESTMENTS 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 RHYL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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