Rf Property Group started in year 2015 as Private Limited Company with registration number 09527026. The Rf Property Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Southampton at 20 Brunswick Place. Postal code: SO15 2AQ. Since 2021/03/24 Rf Property Group Limited is no longer carrying the name Knights Porter (southampton).
The firm has one director. Richard F., appointed on 7 April 2015. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 Brunswick Place |
| Town | Southampton |
| Post code | SO15 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 09527026 |
| Date of Incorporation | Tue, 7th Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 07 April 2015
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Richard F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rf Group Holdings Limited that put Southampton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Richard F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Richard F.
| Notified on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rf Group Holdings Limited
20 Brunswick Place, Southampton, Hampshire, SO15 2AQ, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09695677 |
| Notified on | 1 December 2017 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares |
Richard F.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% shares |
| Knights Porter (southampton) | March 24, 2021 |
| Direct Property Group Holdings | October 8, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 51 637 | 63 772 | 89 581 | 67 061 | 49 798 | 389 829 | 298 900 | |
| Current Assets | 67 452 | 69 324 | 89 581 | 67 061 | 400 550 | 417 178 | 325 996 | |
| Debtors | 15 815 | 5 552 | 350 752 | 27 349 | 27 096 | |||
| Net Assets Liabilities | 1 928 | 2 540 587 | 2 872 193 | 2 945 159 | ||||
| Other Debtors | 343 448 | 20 045 | 10 081 | |||||
| Cash Bank In Hand | 100 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 350 | 1 550 | 2 450 | 36 950 | 950 | 1 320 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Balances Amounts Owed To Related Parties | 49 340 | 53 815 | 53 443 | 57 909 | 202 602 | |||
| Bank Borrowings Overdrafts | 4 344 619 | 4 261 516 | 3 534 459 | |||||
| Corporation Tax Payable | 994 | 12 214 | 80 070 | 16 636 | ||||
| Creditors | 61 485 | 59 123 | 79 380 | 65 133 | 4 344 619 | 4 261 516 | 3 534 459 | |
| Deferred Income | 63 941 | 28 897 | 22 764 | |||||
| Disposals Investment Property Fair Value Model | 280 000 | |||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 18 000 | 18 000 | 18 000 | 18 000 | ||||
| Investment Property | 6 864 000 | 6 864 000 | 6 584 000 | |||||
| Investment Property Fair Value Model | 6 864 000 | 6 864 000 | 6 584 000 | |||||
| Net Current Assets Liabilities | 5 967 | 10 201 | 10 201 | 1 928 | 21 206 | 269 709 | -104 382 | |
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 55 525 | 55 525 | 76 682 | 61 463 | 247 347 | 27 198 | 385 654 | |
| Other Taxation Social Security Payable | 5 960 | 3 598 | 1 148 | 1 220 | ||||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 100 | 5 967 | 10 201 | 1 928 | 6 885 206 | 7 133 709 | 6 479 618 | |
| Trade Creditors Trade Payables | 10 354 | 4 004 | ||||||
| Trade Debtors Trade Receivables | 15 815 | 5 552 | 7 304 | 7 304 | 17 015 | |||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 |
accounts | Free Download (9 pages) |
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