Company information:
Rvrc Properties Limited (No: 06235194)
Address: SEAGULLS STRYD FAWR, ABERSOCH, PWLLHELI, GWYNEDD, LL53 7DU, UNITED KINGDOM
Status: Active
Incorporated: 05-Feb-2007
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ASHLEY HAIGH ( DOB: Jan-1979 From: May-2015 )
Current Director: NIGEL KEITH JACKSON ( DOB: Aug-1955 From: Aug-2019 )
Current Director: BENJAMIN THOMAS JACKSON ( DOB: Jun-1987 From: Jul-2023 )
Resigned Director: ROBERT MICHAEL ARCHER ( DOB: Oct-1969 From: Oct-2021 To: Mar-2023 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: May-2007 To: May-2007 )
Resigned Director: NIGEL KEITH JACKSON ( DOB: Aug-1955 From: May-2007 To: May-2015 )
Resigned Director: ANNE JACKSON ( DOB: Mar-1965 From: May-2015 To: Jan-2024 )
Resigned Director: JENNIFER AMY JACKSON ( From: May-2015 To: May-2015 )
Resigned Director: CRAIG RICHARD MACKAY ( DOB: May-1970 From: Aug-2018 To: Jul-2023 )
Resigned Director: NICOLA ROBERTS ( DOB: Jun-1986 From: Dec-2020 To: Jan-2022 )
Resigned Director: JAMES JOHN SMITH ( From: Sep-2016 To: Aug-2018 )
Resigned Director: SWIFT FIRE AND SECURITY GROUP PLC ( From: Mar-2012 To: Feb-2014 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: May-2007 To: May-2007 )
Resigned Secretary: PREMIER BUSINESS ADVISERS LIMITED ( From: May-2007 To: Apr-2013 )
Resigned Secretary: PREMIER BUSINESS SUPPORT SERVICES LTD ( From: May-2015 To: May-2015 )
Resigned Secretary: JAMES JOHN SMITH ( From: Apr-2013 To: Mar-2015 )
Persons of Significant Control:
Mr James John Smith, Suite 2 720 Mandarin Court, Warrington, WA1 1GG, England: Has significant influence or control (Notified: 2016-09-05, Ceased: 2018-08-31)
Mr Ashley Haigh, Suite 2 720 Mandarin Court, Warrington, WA1 1GG, England: Has significant influence or control (Notified: 2016-09-05, Ceased: 2020-12-15)
Mr Craig Richard Mackay, Suite 2 720 Mandarin Court, Warrington, WA1 1GG, England: Has significant influence or control (Notified: 2020-12-16, Ceased: 2023-07-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 400 | 400 | 300 | 272,744 | 272,744 | 272,543 | 272,543 | 272,543 | 400.0,400.0,300.0,272744.0,272744.0,272543.0,272543.0,272543.0 |
| Fixed assets / Investments, fixed assets | 400 | 400 | 300 | 201 | 201 | 400.0,400.0,300.0,201.0,201.0,0.0,0.0,0.0 | |||
| Current assets | 100 | 250 | 100,250 | 40,198 | 1,120 | 42 | 100.0,0.0,0.0,250.0,100250.0,40198.0,1120.0,42.0 | ||
| Current assets / Debtors | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -345 | -400 | -300 | -201 | -201 | -52 | -130 | -208 | -345.0,-400.0,-300.0,-201.0,-201.0,-52.0,-130.0,-208.0 |
| Total assets less current liabilities | 55 | 272,543 | 272,543 | 272,491 | 272,413 | 272,335 | 55.0,0.0,0.0,272543.0,272543.0,272491.0,272413.0,272335.0 | ||
| Net assets (liabilities) | 55 | -52 | -130 | -208 | 55.0,0.0,0.0,0.0,0.0,-52.0,-130.0,-208.0 | ||||
| Equity / share capital and reserves | 55 | -52 | -130 | -208 | 55.0,0.0,0.0,0.0,0.0,-52.0,-130.0,-208.0 |