R3 Property Services Limited in INGATESTONE

R3 Property Services Limited INGATESTONE

R3 Property Services started in year 1993 as Private Limited Company with registration number 02792071. The R3 Property Services company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Ingatestone at 57 High Street. Postal code: CM4 0AT. Since 2018/10/25 R3 Property Services Limited is no longer carrying the name R3 Investments.

The firm has one director. Russell B., appointed on 22 March 1993. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

R3 Property Services Limited Address / Contact

Office Address	57 High Street
Town	Ingatestone
Post code	CM4 0AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02792071
Date of Incorporation	Fri, 19th Feb 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th December
Company age	31 years old
Account next due date	Sun, 29th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Russell B.

Position: Director

Appointed: 22 March 1993

Carl G.

Position: Director

Appointed: 18 May 2018

Resigned: 02 June 2021

Sharon B.

Position: Secretary

Appointed: 06 October 1999

Resigned: 24 October 2018

Russell B.

Position: Secretary

Appointed: 24 January 1995

Resigned: 06 October 1999

Andrew R.

Position: Secretary

Appointed: 25 August 1993

Resigned: 24 January 1995

Russell B.

Position: Secretary

Appointed: 27 April 1993

Resigned: 25 August 1993

Derek B.

Position: Director

Appointed: 22 March 1993

Resigned: 10 February 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 February 1993

Resigned: 19 February 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1993

Resigned: 19 February 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Russell B. This PSC has significiant influence or control over the company,.

Russell B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

R3 Investments	October 25, 2018
R3 Investment Group	June 2, 2011
Horndon Estates	September 17, 2003
West Horndon Industrial Park	October 4, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Net Worth	-838 960	-900 274	-993 304	-993 304	-188 926

Balance Sheet
Current Assets	667 532	691 667	735 203	792 437	792 437	1 583 608
Net Assets Liabilities					-188 926	-326 713
Cash Bank In Hand	3 686	14 951	18 002	15 258	3 568
Debtors	533 627	546 497	586 982	646 960	1 237 838
Net Assets Liabilities Including Pension Asset Liability	-838 960	-900 274	-993 304	-993 304	-810 083
Stocks Inventory	130 219	130 219	130 219	130 219	116 000
Tangible Fixed Assets	1 156 501	1 154 010	892 247	495 653	495 653

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-4 838 962	-4 900 276	-4 993 306	-4 810 085	-4 188 928
Shareholder Funds	-838 960	-900 274	-993 304	-993 304	-188 926

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-2 500	35 388
Creditors					1 457 396	1 456 836
Fixed Assets	2 256 501	2 254 010	1 992 247	1 495 653	491 686	491 686
Net Current Assets Liabilities	-923 606	-1 053 421	-825 107	-840 540	776 785	603 049
Total Assets Less Current Liabilities	1 332 895	1 200 589	1 167 140	1 167 140	1 268 471	1 094 735
Capital Redemption Reserve	4 000 000	4 000 000		4 000 000	4 000 000
Creditors Due After One Year	2 171 855	2 100 863	2 160 444	2 160 444	1 457 397
Creditors Due Within One Year	1 591 138	1 745 088	1 560 310	1 632 977	580 621
Investments Fixed Assets	1 100 000	1 100 000	1 100 000	1 100 000	1 000 000
Number Shares Allotted	2	2	2	2	2
Par Value Share		1	1		1
Percentage Participating Interest Or Investment Held		50	50		50
Revaluation Reserve		4 000 000	4 000 000
Value Shares Allotted	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 23rd, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, December 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2015/12/29 filed on: 28th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 10th, March 2016	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/12/30 filed on: 29th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/19 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/20 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, August 2009	accounts	Free Download (22 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 12th, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/03/12 with shareholders record filed on: 12th, March 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/03/10 with shareholders record filed on: 10th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/10 with shareholders record filed on: 10th, March 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 27th, January 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 27th, January 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (6 pages)
363(288)	2006/03/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (6 pages)
363(288)	2006/03/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2004/12/31 filed on: 6th, January 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 6th, January 2006	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 5th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 5th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 18th, June 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 18th, June 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 3rd, July 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 3rd, July 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 26th, July 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 26th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/03/12 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
363(288)	2002/03/12 Annual return (Registered office changed on 12/03/02)	annual return
363s	Annual return up to 2002/03/12 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
363(288)	2002/03/12 Annual return (Registered office changed on 12/03/02)	annual return
AA	Small-sized company accounts made up to 2000/06/30 filed on: 26th, July 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 26th, July 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/03/13 with shareholders record filed on: 13th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/13 with shareholders record filed on: 13th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/03/01	annual return
363s	Annual return up to 2000/08/02 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/02 with shareholders record filed on: 2nd, August 2000	annual return	Free Download (7 pages)
363(288)	2000/08/02 Annual return (Registered office changed on 02/08/00)	annual return
AA	Small-sized company accounts made up to 1999/06/30 filed on: 2nd, August 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 2nd, August 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 19th, November 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 19th, November 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 23rd, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 23rd, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/04/02 with shareholders record filed on: 2nd, April 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 02/04/99	annual return
363s	Annual return up to 1999/04/02 with shareholders record filed on: 2nd, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/06/12 with shareholders record filed on: 12th, June 1997	annual return	Free Download (6 pages)
363(288)	1997/06/12 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 1997/06/12 with shareholders record filed on: 12th, June 1997	annual return	Free Download (6 pages)
363(288)	1997/06/12 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending 1996/06/30 filed on: 30th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 30th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 6th, May 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 6th, May 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 26th, March 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 26th, March 1996	accounts	Free Download (12 pages)
363s	Annual return up to 1996/02/21 with shareholders record filed on: 21st, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/02/21 with shareholders record filed on: 21st, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1995/03/08 with shareholders record filed on: 8th, March 1995	annual return
363s	Annual return up to 1995/03/08 with shareholders record filed on: 8th, March 1995	annual return	Free Download
363b	Annual return up to 1994/03/03 with list of all shareholders filed on: 3rd, March 1994	annual return
363b	Annual return up to 1994/03/03 with list of all shareholders filed on: 3rd, March 1994	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 29th, March 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 29th, March 1993	accounts	Free Download

R3 Property Services Limited INGATESTONE

R3 Property Services Limited Address / Contact

Company Information / Profile

Company staff

Russell B.

Carl G.

Sharon B.

Russell B.

Andrew R.

Russell B.

Derek B.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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