Company information:
Rat Properties Limited (No: 04145063)
Address: THE BEECHES, STOURBRIDGE ROAD, BRIDGNORTH, WV15 6AQ, ENGLAND
Status: Active
Incorporated: 22-Jan-2001
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GEMMA LOUISE BILLINGHAM ( DOB: Oct-1982 From: Oct-2014 )
Current Director: GEMMA LOUISE BILLINGHAM ( DOB: Oct-1982 From: Oct-2014 )
Current Director: ANTHONY JOHN ROUND ( DOB: Nov-1949 From: Nov-2017 )
Current Director: ALEXANDER ANTHONY ROUND ( DOB: Jul-1989 From: Oct-2014 )
Current Director: ALEXANDER ANTHONY ROUND ( DOB: Jul-1989 From: Oct-2014 )
Current Director: ALEXANDER ANTHONY ROUND ( DOB: Jul-1989 From: Oct-2014 )
Current Secretary: LYNNE ROSEMARY ROUND ( DOB: Jun-1949 From: Jul-2005 )
Resigned Director: DOUGLAS JOHN ALLEN ( DOB: May-1939 From: Jan-2001 To: Feb-2013 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: ANTHONY JOHN ROUND ( DOB: Nov-1949 From: Jan-2001 To: Jul-2005 )
Resigned Director: LYNNE ROSEMARY ROUND ( DOB: Jun-1949 From: Oct-2008 To: Oct-2014 )
Resigned Director: WILLIAM EDWARD HEWITT THORPE ( DOB: Jul-1942 From: Jan-2001 To: Apr-2002 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: ANTHONY JOHN ROUND ( DOB: Nov-1949 From: Jan-2001 To: Jul-2005 )
Persons of Significant Control:
Mr Alexander Anthony Round, The Beeches Stourbridge Road, Bridgnorth, WV15 6AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Gemma Louise Billingham, The Beeches Stourbridge Road, Bridgnorth, WV15 6AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-30)
Mrs Susan Allan, The Beeches Stourbridge Road, Bridgnorth, WV15 6AQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -222,592 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,-222592 | |||||||
| Total assets less current liabilities | 1,663,506 | 1,643,066 | 1,569,815 | 1,583,641 | 1,349,616 | 1,259,918 | 1,193,166 | 1,173,429 | 1663506.0,1643066.0,1569815.0,1583641.0,1349616.0,1259918.0,1193166.0,1173429 |
| Net assets (liabilities) | 428,953 | 460,897 | 484,371 | 568,362 | 663,117 | 667,552 | 678,179 | 658,490 | 428953.0,460897.0,484371.0,568362.0,663117.0,667552.0,678179.0,658490 |