RTS Properties Ltd

Company Name	RTS Properties Ltd
Directors	George Edward Bramley and Paul Nicholas Bramley
Company Status	Active
Company Number	03712305
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Edward Bramley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Mr Paul Nicholas Bramley
Date of Birth	October 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	01 June 2023(24 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Peter George Bramley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 01 March 2004)
Role	Company Director
Correspondence Address	31 St Marys Way Chigwell Essex IG7 5BX

Director Name	Mr Paul Nicholas Bramley
Date of Birth	October 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1999(2 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Nursery Road Loughton London IG10 4EF

Secretary Name	Mr Paul Bramley
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 3 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Nursery Road Loughton London IG10 4EF

Director Name	Mr George Edward Bramley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Nursery Road Loughton Essex IG10 4EF

Director Name	Paul Bramley
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts Nursery Road Loughton London IG10 4EF

Director Name	Mr David Paul Davies
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(11 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 2010)
Role	Retreader
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mrs Sandra Diane Bramley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(11 years after company formation)
Appointment Duration	2 years (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts Nursery Road Loughton Essex IG10 4EF

Director Name	Mr Peter George Bramley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Mr Paul Bramley
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(19 years after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2021)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Secretary Name	Mr George Edward Bramley
Status	Resigned
Appointed	19 November 2021(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2023)
Role	Company Director
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,768
Cash	£13,623
Current Liabilities	£351,070

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 February

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 4 weeks from now)

Charges

24 September 2018	Delivered on: 27 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 3 ferry lane. Industrial estate. Lamson road. Rainham. RM13 9YY. Outstanding
5 September 2001	Delivered on: 11 September 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3 lamson road rainham essex t/n EGL271926. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 June 2001	Delivered on: 22 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 May 1999	Delivered on: 18 May 1999 Persons entitled: First National Bank PLC Classification: Mortgage and legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3/3A lamson road rainham l/b of havering t/no EGL271926 by way of fixed charge all book and other debts and by way of floating charge all the undertaking and goodwill. See the mortgage charge document for full details. Outstanding
14 May 1999	Delivered on: 18 May 1999 Persons entitled: First National Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3/3A lamson road rainham l/b of havering t/no EGL271926. Outstanding

Filing History

4 December 2023	Cessation of Turners Hill Registars Ltd as a person with significant control on 4 December 2023 (1 page)
4 December 2023	Confirmation statement made on 4 December 2023 with updates (4 pages)
4 December 2023	Notification of Paul Nicholas Bramley as a person with significant control on 4 December 2023 (2 pages)
22 November 2023	Unaudited abridged accounts made up to 28 February 2023 (7 pages)
5 October 2023	Termination of appointment of George Edward Bramley as a secretary on 1 June 2023 (1 page)
5 October 2023	Statement of capital following an allotment of shares on 3 September 2023 GBP 12 (3 pages)
5 October 2023	Confirmation statement made on 5 October 2023 with updates (4 pages)
5 October 2023	Termination of appointment of George Edward Bramley as a director on 1 June 2023 (1 page)
1 June 2023	Appointment of Mr Paul Bramley as a director on 1 June 2023 (2 pages)
9 March 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
29 November 2022	Unaudited abridged accounts made up to 28 February 2022 (6 pages)
5 March 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
28 February 2022	Unaudited abridged accounts made up to 28 February 2021 (7 pages)
23 November 2021	Appointment of Mr George Edward Bramley as a secretary on 19 November 2021 (2 pages)
23 November 2021	Appointment of Mr George Edward Bramley as a director on 19 November 2021 (2 pages)
23 November 2021	Termination of appointment of Paul Bramley as a director on 19 November 2021 (1 page)
5 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
19 November 2020	Unaudited abridged accounts made up to 29 February 2020 (8 pages)
21 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
6 February 2020	Satisfaction of charge 037123050005 in full (1 page)
26 November 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
22 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
27 September 2018	Registration of charge 037123050005, created on 24 September 2018 (38 pages)
6 June 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
15 May 2018	Termination of appointment of George Edward Bramley as a director on 14 May 2018 (1 page)
10 May 2018	Appointment of Mr Paul Bramley as a director on 28 February 2018 (2 pages)
23 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
21 August 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
21 August 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
7 August 2017	Satisfaction of charge 3 in full (1 page)
7 August 2017	Satisfaction of charge 2 in full (1 page)
7 August 2017	Satisfaction of charge 4 in full (2 pages)
7 August 2017	Satisfaction of charge 3 in full (1 page)
7 August 2017	Satisfaction of charge 1 in full (1 page)
7 August 2017	Satisfaction of charge 1 in full (1 page)
7 August 2017	Satisfaction of charge 4 in full (2 pages)
7 August 2017	Satisfaction of charge 2 in full (1 page)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
25 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
20 September 2016	Appointment of Mr George Edward Bramley as a director on 20 September 2016 (2 pages)
20 September 2016	Termination of appointment of Peter George Bramley as a director on 20 September 2016 (1 page)
20 September 2016	Appointment of Mr George Edward Bramley as a director on 20 September 2016 (2 pages)
20 September 2016	Termination of appointment of Peter George Bramley as a director on 20 September 2016 (1 page)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (3 pages)
19 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (3 pages)
4 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (3 pages)
20 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (3 pages)
6 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
6 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 August 2014	Termination of appointment of George Edward Bramley as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr Peter George Bramley as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of George Edward Bramley as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr Peter George Bramley as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Peter George Bramley as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of George Edward Bramley as a director on 1 August 2014 (1 page)
11 June 2014	Compulsory strike-off action has been discontinued (1 page)
11 June 2014	Compulsory strike-off action has been discontinued (1 page)
10 June 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 10 June 2014 (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
9 June 2014	Director's details changed for Mr George Edward Bramley on 11 February 2014 (2 pages)
9 June 2014	Director's details changed for Mr George Edward Bramley on 11 February 2014 (2 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
8 February 2013	Termination of appointment of Sandra Bramley as a director (1 page)
8 February 2013	Appointment of Mr George Edward Bramley as a director (2 pages)
8 February 2013	Termination of appointment of Sandra Bramley as a director (1 page)
8 February 2013	Appointment of Mr George Edward Bramley as a director (2 pages)
24 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
2 March 2012	Director's details changed for Mrs Sandra Diane Bramley on 11 February 2012 (2 pages)
2 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
2 March 2012	Director's details changed for Mrs Sandra Diane Bramley on 11 February 2012 (2 pages)
2 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
16 December 2010	Termination of appointment of David Davies as a director (1 page)
16 December 2010	Termination of appointment of David Davies as a director (1 page)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
28 October 2010	Appointment of Mrs Sandra Diane Bramley as a director (2 pages)
28 October 2010	Appointment of Mrs Sandra Diane Bramley as a director (2 pages)
6 August 2010	Appointment of Mr David Paul Davies as a director (3 pages)
6 August 2010	Appointment of Mr David Paul Davies as a director (3 pages)
6 August 2010	Termination of appointment of Paul Bramley as a director (2 pages)
6 August 2010	Termination of appointment of Paul Bramley as a director (2 pages)
11 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Paul Bramley on 11 February 2010 (2 pages)
11 March 2010	Director's details changed for Paul Bramley on 11 February 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 March 2009	Return made up to 11/02/09; full list of members (3 pages)
2 March 2009	Registered office changed on 02/03/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
2 March 2009	Return made up to 11/02/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
27 June 2008	Appointment terminated secretary paul bramley (1 page)
27 June 2008	Appointment terminated secretary paul bramley (1 page)
27 June 2008	Director appointed paul bramley (2 pages)
27 June 2008	Director appointed paul bramley (2 pages)
27 June 2008	Appointment terminated director george bramley (1 page)
27 June 2008	Appointment terminated director george bramley (1 page)
5 March 2008	Return made up to 11/02/08; full list of members (3 pages)
5 March 2008	Return made up to 11/02/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 March 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
19 March 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 March 2007	Return made up to 11/02/07; full list of members (2 pages)
13 March 2007	Return made up to 11/02/07; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
27 February 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2005	Return made up to 11/02/05; full list of members (6 pages)
25 February 2005	Return made up to 11/02/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
27 February 2004	Return made up to 11/02/04; full list of members (7 pages)
27 February 2004	Return made up to 11/02/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
23 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
3 March 2003	Return made up to 11/02/03; full list of members (7 pages)
3 March 2003	Return made up to 11/02/03; full list of members (7 pages)
15 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
28 February 2002	Return made up to 11/02/02; full list of members (6 pages)
28 February 2002	Return made up to 11/02/02; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
27 April 2000	Return made up to 11/02/00; full list of members (6 pages)
27 April 2000	Return made up to 11/02/00; full list of members (6 pages)
29 February 2000	Registered office changed on 29/02/00 from: suite b king harold court sun street waltham abbey essex EN9 1ER (1 page)
29 February 2000	Registered office changed on 29/02/00 from: suite b king harold court sun street waltham abbey essex EN9 1ER (1 page)
18 May 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Ad 01/03/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 April 1999	Ad 01/03/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 April 1999	New secretary appointed;new director appointed (2 pages)
18 April 1999	New secretary appointed;new director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Director resigned (1 page)
11 February 1999	Incorporation (12 pages)
11 February 1999	Incorporation (12 pages)

RTS Properties Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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