Rpr Properties Ltd. Head office in Tunbridge Wells. Check Director.

Rpr Properties Ltd, Tunbridge Wells

Rpr Properties Ltd is a private limited company. Located at 44 The Pantiles, Tunbridge Wells TN2 5TN, the aforementioned 10 years old enterprise was incorporated on 2014-02-03 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Simone R. (appointed on 09 August 2019), Richard R. (appointed on 03 February 2014). Among the secretaries (1 in total), we can name: Simone R. (appointed on 18 July 2017).

About
Name: Rpr Properties Ltd
Number: 08873535
Incorporation date: 2014-02-03
End of financial year: 31 January


Address:	44 The Pantiles Tunbridge Wells TN2 5TN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Simone R.

28 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Richard R.

3 February 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	113,961	43,594	139,362	76,777	-	-	-	-	-
Fixed Assets	-	-	-	-	-	388,685	407,691	406,733	426,915
Total Assets Less Current Liabilities	19,534	11,332	-	12,719	56,970	55,392	288,607	292,863	315,241
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	19,534	11,332	-	-	-	-	-	-	-

The deadline for Rpr Properties Ltd confirmation statement filing is 2024-07-16. The most recent one was sent on 2023-07-02. The due date for the next accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Simone R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 088735350002 satisfaction in full. filed on: 25th, September 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 088735350002 satisfaction in full. filed on: 25th, September 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/07/02 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022/06/28 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/06/28 filed on: 3rd, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 25th, October 2022 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 110 Ferring Street Ferring Worthing West Sussex BN12 5JP on 2022/08/04 to 44 the Pantiles Tunbridge Wells TN2 5TN filed on: 4th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/07/02 filed on: 15th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 15th, October 2021 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2021/09/22 filed on: 27th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/22 filed on: 27th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/02 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 088735350004, created on 2020/10/09 filed on: 13th, October 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 088735350003, created on 2020/09/22 filed on: 22nd, September 2020 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 21st, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/07/02 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 15th, October 2019 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2019/08/09. filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/20 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 8th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/07/20 filed on: 25th, July 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 088735350001, created on 2018/03/13 filed on: 14th, March 2018 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 088735350002, created on 2018/03/13 filed on: 14th, March 2018 \| mortgage	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 26th, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/07/20 filed on: 20th, July 2017 \| confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2017/07/18 filed on: 18th, July 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/18 filed on: 18th, July 2017 \| officers	Free Download (1 page)
AP03	On 2017/07/18, company appointed a new person to the position of a secretary filed on: 18th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/03 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
CH01	On 2015/11/04 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 19th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/24 capital
AA01	Current accounting period shortened to 2015/01/31, originally was 2015/02/28. filed on: 12th, December 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2014 \| incorporation	Free Download (10 pages)

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