Rapid Properties Limited COLCHESTER


Founded in 2010, Rapid Properties, classified under reg no. 07391098 is an active company. Currently registered at Severalls Hall CO4 5JS, Colchester the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 20th October 2010 Rapid Properties Limited is no longer carrying the name Rp Closure Realisations.

The firm has one director. Edward P., appointed on 15 September 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 7 ex directors - James B., Holger R. and others listed below. There were no ex secretaries.

Rapid Properties Limited Address / Contact

Office Address Severalls Hall
Office Address2 Severalls Lane
Town Colchester
Post code CO4 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07391098
Date of Incorporation Wed, 29th Sep 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Edward P.

Position: Director

Appointed: 15 September 2023

James B.

Position: Director

Appointed: 04 October 2016

Resigned: 19 September 2023

Holger R.

Position: Director

Appointed: 19 May 2014

Resigned: 08 May 2015

Johannes K.

Position: Director

Appointed: 17 December 2012

Resigned: 19 May 2014

James B.

Position: Director

Appointed: 17 December 2012

Resigned: 13 March 2019

King-Su H.

Position: Director

Appointed: 08 February 2012

Resigned: 17 December 2012

Simon F.

Position: Director

Appointed: 20 October 2010

Resigned: 05 October 2012

Michael L.

Position: Director

Appointed: 29 September 2010

Resigned: 17 December 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Rapid Electronics Holdings Ltd from Colchester, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rapid Electronics Holdings Ltd

Severalls Hall Severalls Lane, Colchester, Essex, CO4 5JS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House Uk
Registration number 7398923
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rp Closure Realisations October 20, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand83 294348 763
Current Assets85 831348 763
Debtors2 537 
Net Assets Liabilities5 032 0325 919 913
Other Debtors2 537 
Other
Administrative Expenses9 4807 801
Amounts Owed To Group Undertakings53 33353 333
Comprehensive Income Expense276 284887 881
Creditors62 78371 037
Dividends Paid200 000 
Dividends Paid On Shares Interim200 000 
Investment Property5 075 0005 710 000
Investment Property Fair Value Model5 075 0005 710 000
Net Current Assets Liabilities23 048277 726
Operating Profit Loss287 603312 199
Other Creditors9 4507 711
Other Interest Receivable Similar Income Finance Income54 
Other Taxation Social Security Payable 9 993
Profit Loss251 284887 881
Profit Loss On Ordinary Activities Before Tax312 657947 199
Provisions For Liabilities Balance Sheet Subtotal66 01667 813
Tax Tax Credit On Profit Or Loss On Ordinary Activities61 37359 318
Total Assets Less Current Liabilities5 098 0485 987 726
Turnover Revenue297 083320 000

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers
New director was appointed on 12th February 2024
filed on: 21st, February 2024
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