Active
Company Information for RENTPLUS-UK LIMITED
2 EXCHANGE SQUARE, 21 NORTH FOURTH STREET, MILTON KEYNES, MK9 1HL,
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Company Registration Number
08551599
Private Limited Company
Active |
Company Name | |
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RENTPLUS-UK LIMITED | |
Legal Registered Office | |
2 EXCHANGE SQUARE 21 NORTH FOURTH STREET MILTON KEYNES MK9 1HL Other companies in PL1 | |
Company Number | 08551599 | |
---|---|---|
Company ID Number | 08551599 | |
Date formed | 2013-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB184506889 |
Last Datalog update: | 2023-08-06 08:05:24 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN WILLIAM LANGDON COLLINS |
||
PETER LUTZ GEORGE |
||
DAVID PATRICK MARSHALL |
||
RICHARD JAMES PILLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GILDERSLEEVE |
Director | ||
ANDRE PAUL SERRUYS |
Director | ||
GARY ALBERT WIDDOWSON |
Director | ||
ALISTAIR IAN WALKER |
Director | ||
IAN FRASER MACKENZIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RPA1 LIMITED | Director | 2018-01-02 | CURRENT | 2014-12-08 | Active | |
RPB1 LIMITED | Director | 2018-01-02 | CURRENT | 2014-12-08 | Active | |
RPI 1 LIMITED | Director | 2018-01-02 | CURRENT | 2015-06-12 | Active | |
RPI 2 LIMITED | Director | 2018-01-02 | CURRENT | 2015-11-27 | Active | |
RPB2 LIMITED | Director | 2018-01-02 | CURRENT | 2015-11-27 | Active | |
TERRAM GROUP LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ENVIRONMENTAL REVOLUTION LTD. | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2014-10-07 | |
XPG HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENIGMA HOLDINGS RENTPLUS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
CHURCH VIEW PROPERTIES MANAGEMENT LTD | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
XPG2 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
ENIGMA HOLDINGS GROUP LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
GRIFFON CAPITAL LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
RPB3 LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
RPI 3 LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
RP FREEHOLDS LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
RPI 2 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
RPB2 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
RPI 1 LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
RPA1 LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
RPB1 LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
NEW MODEL VENTURE CAPITAL LIMITED | Director | 2013-11-07 | CURRENT | 2011-08-01 | Active | |
FEE SOLUTIONS LIMITED | Director | 2013-08-30 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
17 CRESCENT EAST LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Active | |
RATTEE & KETT LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-06-12 | |
ST BLAISE LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2014-06-12 | |
CLO FINANCE LIMITED | Director | 2002-08-20 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
CROYDON REALISATIONS LIMITED | Director | 2001-03-12 | CURRENT | 1994-07-08 | Dissolved 2016-04-27 | |
STONEWEST HOLDINGS LIMITED | Director | 2001-03-12 | CURRENT | 1994-05-09 | Dissolved 2017-04-30 | |
TRADITIONAL FACADE RESTORATION LIMITED | Director | 2001-03-12 | CURRENT | 1998-10-01 | Dissolved 2017-05-01 | |
STONEWEST CAPITAL LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-06 | Dissolved 2017-04-25 | |
HARTLEY GARDENS PLYMOUTH MANAGEMENT LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
RPB3 LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
RPI 3 LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
RP FREEHOLDS LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
ASPIRE STUDENT LIVING 3 MANAGEMENT LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
RPI 2 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
RPB2 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
RPI 1 LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
ASPIRE STUDENT LIVING (3) LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
RPA1 LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
RPB1 LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
CREATIVE CONSTRUCTION LIVING LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
ASPIRE STUDENT LIVING 2 MANAGEMENT LTD | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
PILLAR LAND SECURITIES MANNAMEAD LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Liquidation | |
ASPIRE STUDENT LIVING (2) LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
EUROPEAN VEHICLE MANAGEMENT LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Dissolved 2017-10-17 | |
SOUTH COAST PROJECTS LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2015-10-27 | |
KR PROPERTY LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
PILLAR LAND SECURITIES LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/07/23 FROM Floor 2 Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085515990005 | |
AP01 | DIRECTOR APPOINTED SIR GARY NICHOLAS STREETER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085515990004 | |
AD02 | Register inspection address changed from Kelly Park St. Dominick Saltash Cornwall PL12 6SQ England to Ii Exchange Square 21 North Fourth Street Milton Keynes MK9 1HL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085515990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085515990002 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 2528.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF WESTON HALL (RP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Enigma Holdings Rentplus Limited as a person with significant control on 2018-02-14 | |
AP01 | DIRECTOR APPOINTED MR PETER LUTZ GEORGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM LANGDON COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SERRUYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WIDDOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 28/02/18 | |
RES12 | Resolution of varying share rights or name | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2528.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085515990001 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Kelly Park St. Dominick Saltash Cornwall PL12 6SQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2528.48 | |
AR01 | 31/05/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKENZIE | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2528.48 | |
AR01 | 31/05/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR ANDRE PAUL SERRUYS | |
AP01 | DIRECTOR APPOINTED MR GARY ALBERT WIDDOWSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/02/2014 | |
AP01 | DIRECTOR APPOINTED ALISTAIR LKER | |
AP01 | DIRECTOR APPOINTED MR. DAVID PATRICK MARSHALL | |
AP01 | DIRECTOR APPOINTED MR JOHN GILDERSLEEVE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 11/02/14 STATEMENT OF CAPITAL GBP 2528.48 | |
AP01 | DIRECTOR APPOINTED MR JOHN GILDERSLEEVE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
TRAND LIVING LTD | 2014-03-21 | Outstanding | |
WHITECHAPEL PROPERTY & PLANNING LTD | 2014-12-01 | Outstanding |
We have found 2 mortgage charges which are owed to RENTPLUS-UK LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RENTPLUS-UK 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. |