Rm Property Developments (rugby) Limited RUGBY


Rm Property Developments (rugby) started in year 2013 as Private Limited Company with registration number 08732991. The Rm Property Developments (rugby) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Rugby at Chestnut Field House. Postal code: CV21 2PD.

The firm has 2 directors, namely Lisa L., David L.. Of them, David L. has been with the company the longest, being appointed on 15 October 2013 and Lisa L. has been with the company for the least time - from 3 February 2016. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Rm Property Developments (rugby) Limited Address / Contact

Office Address Chestnut Field House
Office Address2 Chestnut Field
Town Rugby
Post code CV21 2PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08732991
Date of Incorporation Tue, 15th Oct 2013
Industry Development of building projects
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (82 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Lisa L.

Position: Director

Appointed: 03 February 2016

David L.

Position: Director

Appointed: 15 October 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Longrigg Holdings Ltd from Rugby, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David L. This PSC owns 25-50% shares. Moving on, there is Lisa L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Longrigg Holdings Ltd

Chestnut Field House Chestnut Field, Rugby, Warwickshire, CV21 2PD, United Kingdom

Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13839144
Notified on 15 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David L.

Notified on 6 April 2016
Ceased on 15 July 2022
Nature of control: 25-50% shares

Lisa L.

Notified on 6 April 2016
Ceased on 15 July 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-4 9418 72621 145      
Balance Sheet
Cash Bank On Hand       90 49841 158
Current Assets141 465494 991804 029697 379624 348589 422644 600621 840524 838
Debtors5 0659 66312 639    75 21655 606
Net Assets Liabilities  21 96449 16196 050138 761156 206178 576144 437
Other Debtors       6 16711 933
Property Plant Equipment       9 28512 820
Total Inventories       456 126428 074
Cash Bank In Hand 35 78840 043      
Net Assets Liabilities Including Pension Asset Liability-4 9418 72621 145      
Stocks Inventory136 400449 540751 347      
Tangible Fixed Assets4 7794 1434 097      
Reserves/Capital
Called Up Share Capital101010      
Profit Loss Account Reserve-4 9518 71621 135      
Shareholder Funds-4 9418 72621 145      
Other
Accumulated Depreciation Impairment Property Plant Equipment       12 13314 495
Amounts Owed By Related Parties        8 939
Average Number Employees During Period     2222
Bank Borrowings Overdrafts       253 622236 580
Corporation Tax Payable       12 2332 754
Creditors  441 469337 905239 709230 720268 957253 622236 580
Fixed Assets  4 0973 13916 99913 62310 9229 285 
Increase From Depreciation Charge For Year Property Plant Equipment        2 362
Net Current Assets Liabilities-9 7205 411459 336383 927318 760355 858414 241422 913370 633
Other Creditors       107 17279 338
Other Taxation Social Security Payable       4 1942 338
Property Plant Equipment Gross Cost       21 41827 315
Provisions For Liabilities Balance Sheet Subtotal        2 436
Total Additions Including From Business Combinations Property Plant Equipment        5 897
Total Assets Less Current Liabilities-4 9419 554463 433387 066335 759369 481425 163432 198383 453
Trade Creditors Trade Payables       60 52854 975
Trade Debtors Trade Receivables       69 04934 734
Creditors Due After One Year  441 469      
Creditors Due Within One Year151 185489 580344 693      
Number Shares Allotted101010      
Par Value Share111      
Provisions For Liabilities Charges 828819      
Secured Debts 333 115450 469      
Share Capital Allotted Called Up Paid101010      
Tangible Fixed Assets Additions6 328624987      
Tangible Fixed Assets Cost Or Valuation6 3286 9527 939      
Tangible Fixed Assets Depreciation1 5492 8093 842      
Tangible Fixed Assets Depreciation Charged In Period1 5491 2601 033      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 15th Oct 2023
filed on: 13th, November 2023
Free Download (3 pages)

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