Active
Company Information for RAT PROPERTIES LIMITED
THE BEECHES, STOURBRIDGE ROAD, BRIDGNORTH, WV15 6AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RAT PROPERTIES LIMITED | |
Legal Registered Office | |
THE BEECHES STOURBRIDGE ROAD BRIDGNORTH WV15 6AQ Other companies in WV14 | |
Company Number | 04145063 | |
---|---|---|
Company ID Number | 04145063 | |
Date formed | 2001-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 19:48:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
RAT PROPERTIES LLC | Georgia | Unknown | |
![]() |
RAT PROPERTIES L L C | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYNNE ROSEMARY ROUND |
||
GEMMA LOUISE BILLINGHAM |
||
ALEXANDER ANTHONY ROUND |
||
ANTHONY JOHN ROUND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE ROSEMARY ROUND |
Director | ||
DOUGLAS JOHN ALLEN |
Director | ||
ANTHONY JOHN ROUND |
Company Secretary | ||
ANTHONY JOHN ROUND |
Director | ||
WILLIAM EDWARD HEWITT THORPE |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MINDPLAY LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2003-03-27 | Active | |
CORPORATE TAX PLANNING LIMITED | Director | 2014-04-28 | CURRENT | 1988-03-18 | Active | |
HASSLE ELECTRICAL SERVICES LIMITED | Director | 2013-12-18 | CURRENT | 2012-12-04 | Liquidation | |
AAI SOLUTIONS LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
LIVING THE DREAM LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
ON-POWER ELECTRICAL & MECHANICAL LTD | Director | 2018-08-06 | CURRENT | 2018-02-01 | Liquidation | |
CTP WEALTH MANAGEMENT LIMITED | Director | 2018-04-25 | CURRENT | 2013-07-15 | Active | |
HASSLE ELECTRICAL SERVICES LIMITED | Director | 2017-11-22 | CURRENT | 2012-12-04 | Liquidation | |
MINDPLAY LIMITED | Director | 2017-11-22 | CURRENT | 2003-03-27 | Active | |
AAI SOLUTIONS LIMITED | Director | 2017-11-22 | CURRENT | 2012-11-02 | Active | |
B C BARTON INTERNATIONAL LIMITED | Director | 2017-10-26 | CURRENT | 2013-09-05 | Active | |
RAM CELLULAR PRODUCTS LIMITED | Director | 2017-10-26 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
RAMSAY RUBBER & PLASTICS LIMITED | Director | 2017-10-26 | CURRENT | 1983-04-18 | Active | |
DARK INDUSTRIAL HOLDINGS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE BILLINGHAM | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
RP04CS01 | ||
PSC07 | CESSATION OF GEMMA LOUISE BILLINGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Gemma Louise Billingham on 2021-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MRS LYNNE ROSEMARY ROUND | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alexander Anthony Round as a person with significant control on 2019-11-22 | |
PSC04 | Change of details for Mr Alexander Anthony Round as a person with significant control on 2019-11-22 | |
CH01 | Director's details changed for Mr Alexander Anthony Round on 2019-11-22 | |
CH01 | Director's details changed for Mr Alexander Anthony Round on 2019-11-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
PSC07 | CESSATION OF SUSAN ALLAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CH01 | Director's details changed for Mr Alexander Anthony Round on 2018-02-14 | |
PSC04 | Change of details for Mr Alexander Anthony Round as a person with significant control on 2018-02-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY ROUND / 14/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ROUND / 14/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE BILLINGHAM / 14/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM 1 Laights Barn Worcester Road Harvington Kidderminster DY10 4LX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN ROUND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYNNE ROSEMARY ROUND on 2017-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW England | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 20 Vulcan Road Bilston West Midlands WV14 7HT United Kingdom to 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM 20 Vulcan Road Bilston Wolverhampton West Midlands WV14 7HT | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE ROUND | |
AP01 | DIRECTOR APPOINTED MRS GEMMA LOUISE BILLINGHAM | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ANTHONY ROUND | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 22/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 130 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLEN | |
AR01 | 22/01/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AR01 | 22/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED LYNNE ROSEMARY ROUND | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: BRANDELHOWE SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS WV4 4TW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: PO BOX 3283 KINGS HILL BUSINESS PARK DARLASTON ROAD WEDNESBURY WEST MIDLANDS WS10 7YA | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: BRANDELHOWE SPRINGHILL LANE WOLVERHAMPTON WV4 4TW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 30 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4BL | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 02/02/01--------- £ SI 88@1=88 £ IC 2/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED | |
LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
DEBENTURE | Satisfied | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RAT PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |