R.B.P. Management Limited

Company Name	R.B.P. Management Limited
Company Status	Active
Company Number	02258649
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	George Anthony Jackson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 June 1994(6 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Merryweather David Street Harvel Kent DA13 0BT

Director Name	Ms Julia Katherine Jackson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(33 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS

Director Name	Mr Russell Christian Pooley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(33 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS

Director Name	Mr Raymond Cambden
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 October 1997)
Role	Lithographic Printer
Correspondence Address	118 Hayes Chase West Wickham Kent BR4 0JB

Director Name	Mr Barry Richard Fuller
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 October 1997)
Role	Partner-Office Equip Co
Correspondence Address	4 Bakers Mews Ingatestone Essex CM4 0BX

Director Name	Mr Richard Albert Hastings
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	13 Heathview Drive Abbey Wood London SE2 0AZ

Director Name	Mr Robert Watson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 December 1995)
Role	Company Director
Correspondence Address	62 Lansdowne Avenue Bexleyheath Kent DA7 5SW

Director Name	Mr James Charles Davis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(2 years, 9 months after company formation)
Appointment Duration	29 years (resigned 10 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Shooters Hill Road Blackheath London SE3 7AS

Director Name	Mrs Penelope Ann Davis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1991(2 years, 9 months after company formation)
Appointment Duration	29 years (resigned 10 February 2020)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Shooters Hill Road Blackheath London SE3 7AS

Secretary Name	Mrs Penelope Ann Davis
Nationality	British
Status	Resigned
Appointed	16 February 1991(2 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (resigned 02 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Shooters Hill Road Blackheath London SE3 7AS

Director Name	Paul Manning
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(6 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (resigned 03 June 2021)
Role	Theatrical Costumier
Country of Residence	United Kingdom
Correspondence Address	39 Glenlyon Road Eltham London SE9 1AL

Director Name	Richard Henry Facey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(9 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 09 July 2019)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	25 Troutbeck Road London SE14 5PN

Director Name	Roy Stanley Stephen Rawline
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(9 years, 5 months after company formation)
Appointment Duration	24 years, 4 months (resigned 09 February 2022)
Role	Transport Operator
Country of Residence	United Kingdom
Correspondence Address	14 Mead Close Swanley Kent BR8 8DQ

Director Name	David Nicholas Jackson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 1999(11 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Junipers Hillcrest Road Biggin Hill Kent TN16 3VA

Location

Registered Address	Leytonstone House Hanbury Drive London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,175
Cash	£15,539
Current Liabilities	£22,156

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	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

15 September 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
13 September 2023	Registered office address changed from 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS England to Leytonstone House Hanbury Drive London E11 1GA on 13 September 2023 (1 page)
11 June 2023	Confirmation statement made on 5 June 2023 with updates (5 pages)
8 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
9 February 2022	Termination of appointment of Roy Stanley Stephen Rawline as a director on 9 February 2022 (1 page)
13 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with updates (5 pages)
3 June 2021	Appointment of Mr Russell Christian Pooley as a director on 3 June 2021 (2 pages)
3 June 2021	Appointment of Ms Julia Jackson as a director on 3 June 2021 (2 pages)
3 June 2021	Termination of appointment of Paul Manning as a director on 3 June 2021 (1 page)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 June 2020	Termination of appointment of Penelope Ann Davis as a director on 10 February 2020 (1 page)
25 June 2020	Confirmation statement made on 5 June 2020 with updates (5 pages)
25 June 2020	Termination of appointment of James Charles Davis as a director on 10 February 2020 (1 page)
25 June 2020	Notification of George Anthony Jackson as a person with significant control on 10 February 2020 (2 pages)
25 June 2020	Cessation of James Charles Davis as a person with significant control on 10 February 2020 (1 page)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 July 2019	Termination of appointment of David Nicholas Jackson as a director on 9 July 2019 (1 page)
15 July 2019	Termination of appointment of Richard Henry Facey as a director on 9 July 2019 (1 page)
7 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 June 2017	Termination of appointment of Penelope Ann Davis as a secretary on 2 June 2017 (1 page)
16 June 2017	Termination of appointment of Penelope Ann Davis as a secretary on 2 June 2017 (1 page)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
3 March 2017	Registered office address changed from C/O Cooper Young & Co Commercial House Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from C/O Cooper Young & Co Commercial House Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 3 March 2017 (1 page)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (12 pages)
16 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (12 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (12 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (12 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (12 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (12 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (12 pages)
25 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (12 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (12 pages)
18 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (12 pages)
6 January 2012	Registered office address changed from Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ on 6 January 2012 (1 page)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (12 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (12 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 February 2010	Director's details changed for Mrs Penelope Ann Davis on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr James Charles Davis on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for Mrs Penelope Ann Davis on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for Paul Manning on 12 February 2010 (2 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
16 February 2010	Director's details changed for Paul Manning on 12 February 2010 (2 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (14 pages)
16 February 2010	Director's details changed for Mr James Charles Davis on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for Richard Henry Facey on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for Roy Stanley Stephen Rawline on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for Richard Henry Facey on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for Roy Stanley Stephen Rawline on 12 February 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 March 2009	Return made up to 16/02/09; full list of members (12 pages)
30 March 2009	Return made up to 16/02/09; full list of members (12 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2008	Return made up to 16/02/08; full list of members (8 pages)
19 February 2008	Return made up to 16/02/08; full list of members (8 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 February 2007	Return made up to 16/02/07; full list of members (8 pages)
21 February 2007	Return made up to 16/02/07; full list of members (8 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 February 2006	Return made up to 16/02/06; full list of members (7 pages)
20 February 2006	Return made up to 16/02/06; full list of members (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 March 2005	Return made up to 16/02/05; no change of members (9 pages)
9 March 2005	Return made up to 16/02/05; no change of members (9 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 March 2004	Return made up to 16/02/04; full list of members (14 pages)
5 March 2004	Return made up to 16/02/04; full list of members (14 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 March 2003	Return made up to 16/02/03; change of members (9 pages)
20 March 2003	Return made up to 16/02/03; change of members (9 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 April 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 363(353) ‐ Location of register of members address changed (14 pages)
18 April 2002	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 363(353) ‐ Location of register of members address changed (14 pages)
25 February 2002	Registered office changed on 25/02/02 from: cooper young kirkdale house kirkdale road leytonstone london E11 1HP (1 page)
25 February 2002	Registered office changed on 25/02/02 from: cooper young kirkdale house kirkdale road leytonstone london E11 1HP (1 page)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 March 2001	Return made up to 16/02/01; change of members (8 pages)
29 March 2001	Return made up to 16/02/01; change of members (8 pages)
26 July 2000	Full accounts made up to 31 March 2000 (9 pages)
26 July 2000	Full accounts made up to 31 March 2000 (9 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
23 March 2000	Return made up to 16/02/00; change of members (8 pages)
23 March 2000	Return made up to 16/02/00; change of members (8 pages)
23 September 1999	Full accounts made up to 31 March 1999 (9 pages)
23 September 1999	Full accounts made up to 31 March 1999 (9 pages)
9 March 1999	Return made up to 16/02/99; full list of members (7 pages)
9 March 1999	Return made up to 16/02/99; full list of members (7 pages)
26 October 1998	Full accounts made up to 31 March 1998 (8 pages)
26 October 1998	Full accounts made up to 31 March 1998 (8 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
16 March 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director resigned (7 pages)
16 March 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director resigned (7 pages)
12 December 1997	Full accounts made up to 31 March 1997 (6 pages)
12 December 1997	Full accounts made up to 31 March 1997 (6 pages)
5 March 1997	Return made up to 16/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Return made up to 16/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1996	Full accounts made up to 31 March 1996 (6 pages)
27 October 1996	Full accounts made up to 31 March 1996 (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (7 pages)
22 December 1995	Full accounts made up to 31 March 1995 (7 pages)
14 July 1995	Registered office changed on 14/07/95 from: c/o cooper young 415/417 high street stratford london E15 4QZ (1 page)
14 July 1995	Registered office changed on 14/07/95 from: c/o cooper young 415/417 high street stratford london E15 4QZ (1 page)
20 March 1995	Return made up to 16/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1995	Director's particulars changed (2 pages)
20 March 1995	Secretary's particulars changed (2 pages)
20 March 1995	Director resigned;new director appointed (2 pages)
20 March 1995	Secretary's particulars changed (2 pages)
20 March 1995	Director resigned;new director appointed (2 pages)
20 March 1995	Return made up to 16/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Director's particulars changed (2 pages)
20 February 1992	Return made up to 16/02/92; full list of members (7 pages)
20 February 1992	Return made up to 16/02/92; full list of members (7 pages)
23 December 1991	Ad 03/12/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 1991	Ad 03/12/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 June 1990	Return made up to 16/02/90; full list of members (4 pages)
4 June 1990	Return made up to 16/02/90; full list of members (4 pages)
27 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1988	Incorporation (17 pages)
16 May 1988	Incorporation (17 pages)

R.B.P. Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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