R AND H PROPERTIES (1996) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

R AND H PROPERTIES (1996) LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
R AND H PROPERTIES (1996) LIMITED was incorporated 43 years ago on 22/01/1981 and has the registered number: 01540475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

R AND H PROPERTIES (1996) LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

A4A SUITE A4A LIVERPOOL BUSINESS CENTRE
LIVERPOOL
MERSEYSIDE
L24 9HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE NATASHA PAYDON Aug 1976 British Director 2013-06-04 CURRENT
GERALDINE MELAINE REDMOND Jan 1953 British Director CURRENT
MISS PHILIPPA KATHLEEN FRANCES REID-REDMOND Dec 1991 British Director 2013-06-04 CURRENT
MR DANIEL BENJAMIN HARRISON Jul 1973 British Director 2013-06-04 CURRENT
MRS CHRISTINA SANDRA HARRISON Feb 1950 British Director CURRENT
MISS MELAINE FRANCESCA BARNETT Mar 1987 British Director 2013-06-04 CURRENT
MRS GERALDINE MELAINE REDMOND Secretary 2010-10-04 CURRENT
MR JEROME ANTHONY WILSON Jun 1923 British Director RESIGNED
MRS DOROTHY KATHLEEN WILSON Apr 1924 British Director RESIGNED
MR JEROME ANTHONY WILSON Jun 1923 British Secretary RESIGNED
GRAHAM HOWARD SMITH Jul 1949 British Secretary 1995-03-13 UNTIL 1996-09-23 RESIGNED
TERESA REID Secretary 1996-09-23 UNTIL 2010-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christina Sandra Harrison 2016-09-07 2/1950 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Geraldine Melaine Redmond 2016-09-07 1/1953 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK LANE COIFFEUR LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAGNETS (UK) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 5154 - Wholesale hardware, plumbing etc.
LIVERPOOL COLLEGE ENTERPRISES LIMITED MOSSLEY HILL Active SMALL 93199 - Other sports activities
RHW PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DANIEL HARRISON LIMITED SALFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ARMSTRONG QUAY MANAGEMENT COMPANY (LIVERPOOL) LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
TKP GLOBAL PROMOTIONS LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
HARRISON GLOBAL LTD LIVERPOOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARMSTRONG QUAY FREEHOLD (LIVERPOOL) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MNP GLOBAL CONSULTING LTD ALTRINCHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CREATIVE CAPTURE SERVICES LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
R_AND_H_PROPERTIES_(1996) - Accounts 2023-08-24 31-12-2022 £81,640 Cash £-1,841,442 equity
R_AND_H_PROPERTIES_(1996) - Accounts 2022-07-26 31-12-2021 £241,255 Cash £-1,841,278 equity
R_AND_H_PROPERTIES_(1996) - Accounts 2021-07-30 31-12-2020 £41,516 Cash £-1,841,074 equity
R_AND_H_PROPERTIES_(1996) - Accounts 2020-10-24 31-12-2019 £45,412 Cash £-1,839,912 equity
R_AND_H_PROPERTIES_(1996) - Accounts 2019-10-01 31-12-2018 £48,694 Cash £-1,836,184 equity
R_AND_H_PROPERTIES_(1996) - Accounts 2018-06-07 31-12-2017 £26,457 Cash £117,368 equity
R_AND_H_PROPERTIES_(1996) - Accounts 2017-09-30 31-12-2016 £42,540 Cash £117,442 equity
R_AND_H_PROPERTIES_(1996) - Accounts 2015-09-29 31-12-2014 £11,837 Cash £117,749 equity
R_AND_H_PROPERTIES_(1996) - Accounts 2014-09-26 31-12-2013 £4,138 Cash £-6,954 equity

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