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Company Information for

54 RLS LIMITED

FOXES PROPETY MANAGEMENT, 6 POOLE HILL, BOURNEMOUTH, BH2 5PS,
Company Registration Number
05711165
Private Limited Company
Active

Company Overview

About 54 Rls Ltd
54 RLS LIMITED was founded on 2006-02-15 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 54 Rls Limited is a Private Limited Company registered in ENGLAND 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
54 RLS LIMITED
 
Legal Registered Office
FOXES PROPETY MANAGEMENT
6 POOLE HILL
BOURNEMOUTH
BH2 5PS
Other companies in SY2
 
Filing Information
Company Number 05711165
Company ID Number 05711165
Date formed 2006-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 02:04:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 RLS LIMITED
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Company Officers of 54 RLS LIMITED

Current Directors
Officer Role Date Appointed
GUY WILLIAM BAYLIS
 Director 2006-02-15
GEORGETTE MADELINE CAMPBELL
 Director 2008-07-01
PAULINE AUDREY DARREN
 Director 2008-07-01
SHEILA WOOD
 Director 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-04-23 2015-11-01
KATHRYN CHETLAND
 Director 2006-08-25 2013-09-24
LABYRINTH PROPERTIES LIMITED
 Company Secretary 2006-07-17 2008-04-23
KENNETH KELSAW
 Director 2006-08-25 2008-03-07
GEORGETTE MADELINE CAMPBELL
 Director 2006-08-25 2007-10-31
PAULINE AUDREY DARREN
 Director 2006-08-25 2007-10-31
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2006-02-15 2006-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY WILLIAM BAYLIS MELROSE COURT RTM COMPANY LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-01APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAM BAYLIS
2023-03-01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JAQUEST
2023-02-28CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2023-01-31DIRECTOR APPOINTED CLAUDIO FABRICIO DE OLIVEIRA COSTA
2022-05-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-08-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AP01DIRECTOR APPOINTED MISS CHARLOTTE JAQUEST
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE AUDREY DARREN
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-02-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-04-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-19AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG
2015-11-02TM02Termination of appointment of Cosec Management Services Limited on 2015-11-01
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-17AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-19AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN CHETLAND
2013-02-21AR0115/02/13 ANNUAL RETURN FULL LIST
2013-01-09AP01DIRECTOR APPOINTED MS SHEILA WOOD
2012-02-16AR0115/02/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS
2012-02-08CH04SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07
2011-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-16AR0115/02/11 FULL LIST
2010-03-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-17AR0115/02/10 FULL LIST
2009-03-02363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CHETLAND / 22/10/2008
2008-07-07288aDIRECTOR APPOINTED GEORGETTE MADELINE CAMPBELL
2008-07-07288aDIRECTOR APPOINTED PAULINE AUDREY DARREN
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY LABYRINTH PROPERTIES LIMITED
2008-04-24288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2008-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-08363sRETURN MADE UP TO 15/02/08; CHANGE OF MEMBERS
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR KENNETH KELSAW
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-30363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-22225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2006-09-11288aNEW SECRETARY APPOINTED
2006-09-0588(2)RAD 18/07/06--------- £ SI 4@1=4 £ IC 1/5
2006-09-04288bSECRETARY RESIGNED
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 54 RLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 54 RLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
54 RLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 54 RLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 54 RLS LIMITED
Trademarks
We have not found any records of 54 RLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 54 RLS 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 (98000 - Residents property management) as 54 RLS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 54 RLS 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 54 RLS 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 54 RLS 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.
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    Other companies at postcode BH2 5PS