About

Registered Number: 01078039
Date of Incorporation: 23/10/1972 (51 years and 8 months ago)
Company Status: Active
Registered Address: 42 Crosby Road North, Liverpool, L22 4QQ,

 

R.B. Property Management Ltd was registered on 23 October 1972 and has its registered office in Liverpool, it's status is listed as "Active". Hall, Duncan Stuart Nicholls, Allen, Philippa May, Hall, Alastair Toby are listed as directors of the business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Philippa May 31 March 2016 - 1
HALL, Alastair Toby 09 March 2015 - 1
Secretary Name Appointed Resigned Total Appointments
HALL, Duncan Stuart Nicholls 31 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 19 December 2019
PSC01 - N/A 10 December 2019
CH01 - Change of particulars for director 10 December 2019
CH01 - Change of particulars for director 10 December 2019
CH01 - Change of particulars for director 10 December 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 19 December 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 26 January 2017
AD01 - Change of registered office address 15 December 2016
AP01 - Appointment of director 21 April 2016
AP03 - Appointment of secretary 21 April 2016
TM02 - Termination of appointment of secretary 21 April 2016
TM01 - Termination of appointment of director 21 April 2016
MR04 - N/A 15 January 2016
MR04 - N/A 14 January 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 07 January 2016
AD01 - Change of registered office address 21 December 2015
MR04 - N/A 08 May 2015
AP01 - Appointment of director 26 March 2015
AP01 - Appointment of director 26 March 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 16 December 2014
SH06 - Notice of cancellation of shares 09 June 2014
SH03 - Return of purchase of own shares 09 June 2014
RESOLUTIONS - N/A 02 June 2014
TM01 - Termination of appointment of director 16 May 2014
MR01 - N/A 07 May 2014
MR01 - N/A 07 May 2014
MR01 - N/A 07 May 2014
RESOLUTIONS - N/A 30 April 2014
AP01 - Appointment of director 02 April 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 18 December 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 18 December 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 08 December 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 18 December 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
287 - Change in situation or address of Registered Office 17 April 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 29 January 2007
363s - Annual Return 23 January 2006
AA - Annual Accounts 20 January 2006
AA - Annual Accounts 26 January 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 14 January 2004
363s - Annual Return 13 February 2003
AA - Annual Accounts 21 November 2002
287 - Change in situation or address of Registered Office 31 January 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 19 December 2000
AA - Annual Accounts 10 November 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 04 January 1999
AA - Annual Accounts 12 January 1998
363s - Annual Return 19 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1997
363s - Annual Return 13 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 1997
AA - Annual Accounts 17 January 1997
395 - Particulars of a mortgage or charge 11 October 1996
395 - Particulars of a mortgage or charge 31 July 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 31 October 1995
AA - Annual Accounts 26 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 09 February 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 06 February 1992
363s - Annual Return 06 February 1992
AA - Annual Accounts 19 March 1991
363a - Annual Return 13 February 1991
363 - Annual Return 26 February 1990
287 - Change in situation or address of Registered Office 26 February 1990
AA - Annual Accounts 09 February 1990
AA - Annual Accounts 03 March 1989
363 - Annual Return 03 March 1989
AA - Annual Accounts 12 August 1988
363 - Annual Return 12 August 1988
AC05 - N/A 29 July 1988
363 - Annual Return 01 September 1987
AA - Annual Accounts 14 May 1987
287 - Change in situation or address of Registered Office 14 May 1987
288 - N/A 30 April 1987
CERTNM - Change of name certificate 06 July 1976
NEWINC - New incorporation documents 23 October 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2014 Fully Satisfied

N/A

A registered charge 02 May 2014 Partially Satisfied

N/A

A registered charge 02 May 2014 Fully Satisfied

N/A

Legal mortgage 01 October 1996 Outstanding

N/A

Legal mortgage 26 July 1996 Outstanding

N/A

Legal charge 29 April 1985 Fully Satisfied

N/A

Legal charge 25 April 1985 Fully Satisfied

N/A

Legal charge 04 December 1984 Fully Satisfied

N/A

Legal charge 23 November 1984 Fully Satisfied

N/A

Legal charge 14 February 1983 Fully Satisfied

N/A

Legal charge 30 October 1982 Fully Satisfied

N/A

Legal charge 08 October 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.