Rnl Properties started in year 2014 as Private Limited Company with registration number 09348201. The Rnl Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in Horsham at Crispa Bashurst Copse. Postal code: RH13 0NZ.
The firm has 3 directors, namely Juliette S., Miranda R. and Marietta C.. Of them, Miranda R., Marietta C. have been with the company the longest, being appointed on 9 December 2014 and Juliette S. has been with the company for the least time - from 3 April 2019. As of 3 June 2024, there was 1 ex director - Richard C.. There were no ex secretaries.
| Office Address | Crispa Bashurst Copse |
| Office Address2 | Itchingfield |
| Town | Horsham |
| Post code | RH13 0NZ |
| Country of origin | United Kingdom |
| Registration Number | 09348201 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 09 December 2014
Position: Director
Appointed: 09 December 2014
The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Juliette S. This PSC has significiant influence or control over this company, and has 75,01-100% shares. Another one in the persons with significant control register is Miranda R. This PSC has significiant influence or control over the company, owns 75,01-100% shares. Then there is Richard C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Juliette S.
| Notified on | 26 October 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
Miranda R.
| Notified on | 26 October 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
Richard C.
| Notified on | 6 April 2016 |
| Ceased on | 3 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marietta C.
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 147 248 | 6 091 056 |
| Current Assets | 6 248 466 | 6 171 500 |
| Debtors | 1 101 218 | 80 444 |
| Net Assets Liabilities | 13 228 190 | 12 838 780 |
| Other Debtors | 1 101 218 | 80 444 |
| Property Plant Equipment | 1 151 | 575 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 725 | 6 301 |
| Average Number Employees During Period | 4 | 3 |
| Creditors | 19 402 | 27 797 |
| Fixed Assets | 7 323 178 | 6 928 005 |
| Income Tax Expense Credit On Components Other Comprehensive Income | 53 914 | -91 124 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 576 | |
| Investments Fixed Assets | 7 322 027 | 6 927 430 |
| Investments In Group Undertakings | 5 834 506 | 5 119 775 |
| Net Current Assets Liabilities | 6 229 064 | 6 143 703 |
| Other Creditors | 14 099 | 6 272 |
| Other Investments Other Than Loans | 1 487 521 | 1 807 655 |
| Property Plant Equipment Gross Cost | 6 876 | 6 876 |
| Provisions For Liabilities Balance Sheet Subtotal | 324 052 | 232 928 |
| Taxation Social Security Payable | 5 303 | 21 525 |
| Total Assets Less Current Liabilities | 13 552 242 | 13 071 708 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/25 filed on: 26th, November 2023 |
confirmation statement | Free Download (3 pages) |
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