| Company Name | RMB Lettings Limited |
|---|---|
| Directors | Peter George Bush and Sally Elizabeth Bush |
| Company Status | Active |
| Company Number | 08305374 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Peter George Bush |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Builder And Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Church Road Bookham Surrey KT23 3PW |
| Director Name | Sally Elizabeth Bush |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Church Road Bookham Surrey KT23 3PW |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
Contact
| Website | www.rmblettingsltd.co.uk |
|---|
Location
| Registered Address | 18 Church Road Bookham Surrey KT23 3PW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £0.5 | Peter Bush & Sally Bush 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,859 |
| Cash | £11,019 |
| Current Liabilities | £462 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 28 February 2024 (overdue) |
Filing History
| 9 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 8 February 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 30 April 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 25 April 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 19 April 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Appointment of Sally Elizabeth Bush as a director (2 pages) |
| 24 January 2013 | Termination of appointment of Ceri John as a director (2 pages) |
| 24 January 2013 | Appointment of Sally Elizabeth Bush as a director (2 pages) |
| 24 January 2013 | Appointment of Peter George Bush as a director (2 pages) |
| 24 January 2013 | Termination of appointment of Ceri John as a director (2 pages) |
| 24 January 2013 | Appointment of Peter George Bush as a director (2 pages) |
| 23 November 2012 | Incorporation (26 pages) |
| 23 November 2012 | Incorporation (26 pages) |