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Company Information for

RMB 102 LIMITED

PROSPECT PLACE, MOORSIDE ROAD, WINCHESTER, SO23 7RX,
Company Registration Number
07511484
Private Limited Company
Active

Company Overview

About Rmb 102 Ltd
RMB 102 LIMITED was founded on 2011-01-31 and has its registered office in Winchester. The organisation's status is listed as "Active". Rmb 102 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RMB 102 LIMITED
 
Legal Registered Office
PROSPECT PLACE
MOORSIDE ROAD
WINCHESTER
SO23 7RX
Other companies in SO21
 
Previous Names
ASHCORN (OWSLEBURY) LIMITED18/08/2011
Filing Information
Company Number 07511484
Company ID Number 07511484
Date formed 2011-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 07:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RMB 102 LIMITED
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Company Officers of RMB 102 LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD TUTTIETT
 Director 2011-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PASS-ACCOUNTING LIMITED
 Company Secretary 2011-01-31 2015-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD TUTTIETT E&J GROUND RENTS NO19 LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
JAMES EDWARD TUTTIETT E&J GROUND RENTS NO17 LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
JAMES EDWARD TUTTIETT SF GROUND RENTS NO 18 LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
JAMES EDWARD TUTTIETT ROQUET PROPERTIES LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
JAMES EDWARD TUTTIETT E&J GROUND RENTS NO 16 LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
JAMES EDWARD TUTTIETT E&J GROUND RENTS NO 14 LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
JAMES EDWARD TUTTIETT SP FUNDING LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
JAMES EDWARD TUTTIETT SF GROUND RENTS NO 15 LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
JAMES EDWARD TUTTIETT SF GENERAL PARTNER (GROUND RENTS 2010) LIMITED Director 2015-03-31 CURRENT 2010-07-13 Active
JAMES EDWARD TUTTIETT SF GENERAL PARTNER (GROUND RENTS 2010) NOMINEE LIMITED Director 2015-03-31 CURRENT 2010-07-14 Active
JAMES EDWARD TUTTIETT PENULT GROUND RENTS NO12 LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
JAMES EDWARD TUTTIETT ALTERMEAD NO.2 LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-02-23
JAMES EDWARD TUTTIETT SF MEMBER NO.1 LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
JAMES EDWARD TUTTIETT SF MEMBER NO.2 LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
JAMES EDWARD TUTTIETT SF GROUND RENTS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
JAMES EDWARD TUTTIETT SF FUNDING LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
JAMES EDWARD TUTTIETT PENULT SF LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
JAMES EDWARD TUTTIETT VEGA GROUND RENTS NO 9 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
JAMES EDWARD TUTTIETT SF 803 LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
JAMES EDWARD TUTTIETT E&J 801 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-12-08
JAMES EDWARD TUTTIETT E&J 802 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-12-08
JAMES EDWARD TUTTIETT E&J 601 LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2015-05-12
JAMES EDWARD TUTTIETT E&J 602 LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2015-05-12
JAMES EDWARD TUTTIETT VEGA 603 LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active
JAMES EDWARD TUTTIETT SF 5US LIMITED Director 2013-08-23 CURRENT 2003-09-23 Active
JAMES EDWARD TUTTIETT SF GR NO5 LIMITED Director 2013-07-29 CURRENT 2006-04-11 Active
JAMES EDWARD TUTTIETT ABLEMORE LIMITED Director 2012-11-06 CURRENT 2012-11-05 Active
JAMES EDWARD TUTTIETT E&J 1002 LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-02-23
JAMES EDWARD TUTTIETT E&J 1003 LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-02-23
JAMES EDWARD TUTTIETT E&J 502 LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2015-05-12
JAMES EDWARD TUTTIETT E&J 503 LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2015-05-12
JAMES EDWARD TUTTIETT E&J 501 LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2015-05-12
JAMES EDWARD TUTTIETT VEGA GROUND RENTS NO 10 LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active
JAMES EDWARD TUTTIETT E&J 402 LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-05-12
JAMES EDWARD TUTTIETT E&J 403 LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-05-12
JAMES EDWARD TUTTIETT E&J 401 LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-05-12
JAMES EDWARD TUTTIETT SF 3US LIMITED Director 2012-02-10 CURRENT 2003-09-24 Active
JAMES EDWARD TUTTIETT SF 105 LIMITED Director 2012-02-10 CURRENT 2003-09-26 Active
JAMES EDWARD TUTTIETT G C ESTATES LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
JAMES EDWARD TUTTIETT PENULT 202 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
JAMES EDWARD TUTTIETT SF 201 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
JAMES EDWARD TUTTIETT ROQUET 203 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
JAMES EDWARD TUTTIETT SF P101 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
JAMES EDWARD TUTTIETT SF 103 LIMITED Director 2010-12-02 CURRENT 2010-12-02 Active
JAMES EDWARD TUTTIETT SF GR 2010A LIMITED Director 2010-11-10 CURRENT 2007-05-03 Active
JAMES EDWARD TUTTIETT SF GR2 LIMITED Director 2010-06-18 CURRENT 2006-03-17 Active
JAMES EDWARD TUTTIETT SF GR PROPERTIES NO 2 LIMITED Director 2010-02-02 CURRENT 1980-08-28 Active
JAMES EDWARD TUTTIETT SF GROUND RENT NO.1 LIMITED Director 2009-06-08 CURRENT 2006-03-17 Active
JAMES EDWARD TUTTIETT PENULT HOLDINGS LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
JAMES EDWARD TUTTIETT PENULT CAPITAL PARTNERS LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
JAMES EDWARD TUTTIETT CITY SOUTH LIFE MANAGEMENT LIMITED Director 2009-01-30 CURRENT 2007-07-16 Active
JAMES EDWARD TUTTIETT WILTON HOLDINGS LIMITED Director 2008-10-21 CURRENT 2005-02-04 Active
JAMES EDWARD TUTTIETT WILTON PROPERTY MANAGEMENT (BURLEY) LIMITED Director 2008-10-21 CURRENT 1983-03-28 Active
JAMES EDWARD TUTTIETT ALTERMEAD LIMITED Director 2007-03-07 CURRENT 1991-08-27 Active
JAMES EDWARD TUTTIETT HAMBLEDON ROAD MANAGEMENT LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
JAMES EDWARD TUTTIETT NEIL T102 LIMITED Director 2006-02-06 CURRENT 1993-04-14 Active
JAMES EDWARD TUTTIETT SF T105 LIMITED Director 2006-02-06 CURRENT 1984-09-26 Active
JAMES EDWARD TUTTIETT NEIL T101 LIMITED Director 2006-01-01 CURRENT 2004-11-19 Active
JAMES EDWARD TUTTIETT RMB 101 LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active
JAMES EDWARD TUTTIETT SF PROPERTY (SOUTH) LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active
JAMES EDWARD TUTTIETT SF 104 LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
JAMES EDWARD TUTTIETT SF T101 LIMITED Director 2005-12-14 CURRENT 1993-08-04 Active
JAMES EDWARD TUTTIETT KEYSTONE PROPERTY COMPANY LIMITED Director 2005-02-10 CURRENT 1994-09-06 Active
JAMES EDWARD TUTTIETT R.M.B. TRADING LIMITED Director 2004-08-02 CURRENT 1997-10-22 Active - Proposal to Strike off
JAMES EDWARD TUTTIETT EYRE & JOHNSON LIMITED Director 1999-09-29 CURRENT 1996-01-23 Active
JAMES EDWARD TUTTIETT NEWBY ASSOCIATES LIMITED Director 1999-06-30 CURRENT 1996-03-06 Active - Proposal to Strike off
JAMES EDWARD TUTTIETT A E L PROPERTIES (SOUTHERN) LIMITED Director 1998-03-27 CURRENT 1998-03-27 Active
JAMES EDWARD TUTTIETT A E L PROPERTIES (LONDON) LIMITED Director 1998-03-27 CURRENT 1998-03-27 Active
JAMES EDWARD TUTTIETT OAKDENE (FAIR OAK) PROPERTY MANAGEMENT CO. LTD. Director 1997-11-16 CURRENT 1990-11-14 Active
JAMES EDWARD TUTTIETT ASHCORN ESTATES LIMITED Director 1994-07-01 CURRENT 1992-05-13 Active
JAMES EDWARD TUTTIETT JAMES TUTTIETT DEVELOPMENTS LIMITED Director 1991-11-23 CURRENT 1987-11-23 Dissolved 2017-01-17

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
2024-11-25FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-03CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-10-01CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD TUTTIETT
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075114840009
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-04AP01DIRECTOR APPOINTED MR CHRISTOPHER RUSSELL JARVIS
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-05-21MR05
2021-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 075114840006
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-02-19AA01Current accounting period shortened from 30/06/20 TO 31/03/20
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-03-20AA01Current accounting period extended from 31/03/19 TO 30/06/19
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-05PSC05Change of details for Sf Ground Rents Ltd as a person with significant control on 2018-12-05
2018-12-05CH01Director's details changed for Mr James Edward Tuttiett on 2018-12-05
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075114840005
2017-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 075114840004
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM Vaughan House Moorside Road Winchester Hampshire SO23 7SA
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 075114840003
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-16CH01Director's details changed for Mr James Edward Tuttiet on 2016-06-16
2016-04-14CH01Director's details changed for Mr James Edward Tuttiet on 2016-04-14
2015-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-01TM02Termination of appointment of Pass-Accounting Limited on 2015-04-16
2015-06-02RES13Resolutions passed:
  • Conflict of interest 16/04/2015
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075114840002
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM Unit 1C Belmore Hill Court Morestead Roiad Owslebury Winchester Hampshire SO21 1JW
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-21RES13OTHER COMPANY BUSINESS 09/07/2014
2014-07-21RES01ADOPT ARTICLES 21/07/14
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 075114840001
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0130/09/13 FULL LIST
2012-10-03AR0130/09/12 FULL LIST
2012-04-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-10AR0131/10/11 FULL LIST
2011-08-18RES15CHANGE OF NAME 01/04/2011
2011-08-18CERTNMCOMPANY NAME CHANGED ASHCORN (OWSLEBURY) LIMITED CERTIFICATE ISSUED ON 18/08/11
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-18AA01PREVSHO FROM 31/01/2012 TO 31/03/2011
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 RMB 102 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 RMB 102 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-05 Outstanding ROTHESAY LIFE PLC
2016-12-02 Outstanding ROTHESAY LIFE PLC
2015-04-21 Outstanding ROTHESAY LIFE LIMITED
2014-07-11 Outstanding ROTHESAY LIFE LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2022-03-31

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 RMB 102 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RMB 102 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RMB 102 LIMITED
Trademarks
We have not found any records of RMB 102 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RMB 102 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 (68100 - Buying and selling of own real estate) as RMB 102 LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RMB 102 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 RMB 102 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 RMB 102 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 SO23 7RX