Active
Free data on 57M+ companies
Home > England & Wales Companies > THE RESIDENTIAL INVESTMENT COMPANY LIMITED
Company Information for THE RESIDENTIAL INVESTMENT COMPANY LIMITED
17 HIGH STREET, BARRY, VALE OF GLAMORGAN, CF62 7DZ,
|
Company Registration Number
 04653748 Private Limited Company
|
Company Overview
About The Residential Investment Company Ltd
THE RESIDENTIAL INVESTMENT COMPANY LIMITED was founded on 2003-01-31 and has its registered office in Barry. The organisation's status is listed as "Active". The Residential Investment Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE RESIDENTIAL INVESTMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 17 HIGH STREET BARRY VALE OF GLAMORGAN CF62 7DZ Other companies in CF14 | |
Filing Information
| Company Number | 04653748 | |
|---|---|---|
| Company ID Number | 04653748 | |
| Date formed | 2003-01-31 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-05 07:28:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RESIDENTIAL INVESTMENT COMPANY LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of THE RESIDENTIAL INVESTMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTYN RICHARD BURNETT |
||
CLAIRE EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM PETER DAVIES |
Company Secretary | ||
WILLIAM PETER DAVIES |
Director | ||
CHRISTOPHER LEWIS DAVID CLARKE |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CADOC INVESTMENTS LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| CADOC INVESTMENTS LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| APPOINTMENT TERMINATED, DIRECTOR CLAIRE EVANS | ||
| Change of details for Mr Martyn Richard Burnett as a person with significant control on 2021-05-26 | ||
| CESSATION OF CLAIRE EVANS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
| PSC07 | CESSATION OF CLAIRE EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE EVANS | |
| PSC04 | Change of details for Mr Martyn Richard Burnett as a person with significant control on 2021-05-26 | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 17,High Street,Barry,Vale of Glamorgan,Wales Cf62 17 High Street Barry Vale of Glamorgan Wales | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM 17 17 High Street Barry Vale of Glamorgan CF62 7EA Wales | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Martyn Richard Burnett as a person with significant control on 2019-01-23 | |
| CH01 | Director's details changed for Ms Claire Evans on 2019-01-23 | |
| SH01 | 01/04/03 STATEMENT OF CAPITAL GBP 4 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM 21 Penlline Road Whitchurch Cardiff CF14 2AA | |
| LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 4 | |
| SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 4 | |
| PSC07 | CESSATION OF WILLIAM PETER DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of William Peter Davies on 2017-09-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETER DAVIES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER DAVIES / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EVANS / 01/01/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM PETER DAVIES on 2016-01-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD BURNETT / 01/01/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/01/14 FULL LIST | |
| AA01 | CURREXT FROM 31/01/2014 TO 31/07/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046537480003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046537480004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046537480002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046537480001 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 31/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 31/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 31/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 31/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 46 CARDIFF ROAD LLANDAFF CARDIFF CF5 2DT | |
| 363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 17 SAINT ANDREWS CRESCENT CARDIFF CF10 3DB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 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 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to THE RESIDENTIAL INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE RESIDENTIAL INVESTMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | JULIAN HODGE BANK LIMITED | ||
| Outstanding | JULIAN HODGE BANK LIMITED | ||
| Outstanding | JULIAN HODGE BANK LIMITED | ||
| Outstanding | JULIAN HODGE BANK LIMITED |
Filed Financial Reports
|
|
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 THE RESIDENTIAL INVESTMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE RESIDENTIAL INVESTMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE RESIDENTIAL INVESTMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE RESIDENTIAL INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE RESIDENTIAL INVESTMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE RESIDENTIAL INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RESIDENTIAL INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE RESIDENTIAL INVESTMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CF62 7DZ