RMB Property Developments Limited

Company Name	RMB Property Developments Limited
Director	Richard Mark Braithwaite
Company Status	Active
Company Number	04816948
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard Mark Braithwaite
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Plant Manager
Country of Residence	England
Correspondence Address	Little Croft Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN

Secretary Name	Deborah Anne Rhodes
Nationality	British
Status	Current
Appointed	25 September 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	Little Croft Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN

Secretary Name	Mr Stephen Rodney Whittaker
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 2006)
Role	Company Director
Correspondence Address	22 Savile Place Mirfield West Yorkshire WF14 0AJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Little Croft Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton

Shareholders

2 at £1	Richard Mark Braithwaite 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,302
Cash	£6,550
Current Liabilities	£64,173

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

21 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 September 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 August 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
27 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
19 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
19 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
19 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Richard Mark Braithwaite on 1 July 2010 (2 pages)
14 September 2010	Director's details changed for Richard Mark Braithwaite on 1 July 2010 (2 pages)
14 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Richard Mark Braithwaite on 1 July 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009	Return made up to 01/07/09; full list of members (3 pages)
12 August 2009	Return made up to 01/07/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
24 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 August 2008	Return made up to 01/07/08; full list of members (3 pages)
1 August 2008	Return made up to 01/07/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 July 2007	Return made up to 01/07/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/07 (6 pages)
19 July 2007	Return made up to 01/07/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/07 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
21 July 2006	Return made up to 01/07/06; full list of members 363(287) ‐ Registered office changed on 21/07/06 363(288) ‐ Director's particulars changed (6 pages)
21 July 2006	Return made up to 01/07/06; full list of members 363(287) ‐ Registered office changed on 21/07/06 363(288) ‐ Director's particulars changed (6 pages)
15 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 July 2004	Return made up to 01/07/04; full list of members (6 pages)
22 July 2004	Return made up to 01/07/04; full list of members (6 pages)
8 October 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
8 October 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
26 September 2003	Registered office changed on 26/09/03 from: d & a hill 18 T8-9 yorkshire technology & office park armitage bridge huddersfield HD4 7NR (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	Registered office changed on 26/09/03 from: d & a hill 18 T8-9 yorkshire technology & office park armitage bridge huddersfield HD4 7NR (1 page)
26 September 2003	New director appointed (2 pages)
24 September 2003	Company name changed questline computing LIMITED\certificate issued on 24/09/03 (2 pages)
24 September 2003	Company name changed questline computing LIMITED\certificate issued on 24/09/03 (2 pages)
10 August 2003	Director resigned (1 page)
10 August 2003	Registered office changed on 10/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 August 2003	Registered office changed on 10/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
10 August 2003	Secretary resigned (1 page)
10 August 2003	Director resigned (1 page)
10 August 2003	Secretary resigned (1 page)
1 July 2003	Incorporation (6 pages)
1 July 2003	Incorporation (6 pages)

RMB Property Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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