R AND B INVESTMENTS (2012) LIMITED

R AND B INVESTMENTS (2012) LIMITED is an active private limited company, incorporated on 23 February 2012. The nature of the business is Residents property management. The company's registered office is on Meeting House Lane, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. R AND B INVESTMENTS (2012) LIMITED previously had the company name CASTLEGATE 677 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	88 MEETING HOUSE LANE
Address Line 2	BALSALL COMMON
Post Town	COVENTRY
County	WEST MIDLANDS
Country	UNITED KINGDOM
Postcode	CV7 7GE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From 23/08/2021 onwards:

R AND B INVESTMENTS (2012) LIMITED

Prior to 23/08/2021:

CASTLEGATE 677 LIMITED

Directors

(The company's officers)

MR STEPHEN CHRISTOPHER HOWE

(~48 year old British national)

88 MEETING HOUSE LANE BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7GE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2020

MR CRAIG JONATHAN SIMPSON

(~50 year old British national)

88 MEETING HOUSE LANE BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7GE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2020

MRS BRENDA MARY SMITH

(~77 year old British national)

88 MEETING HOUSE LANE BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7GE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2013

MR RICHARD ANTHONY SMITH

(~75 year old British national)

88 MEETING HOUSE LANE BALSALL COMMON, COVENTRY, WEST MIDLANDS, CV7 7GE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/04/2013

Shareholders

(Persons of Significant Control)

Mrs Brenda Mary Smith

(~77 year old British national)

88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Richard Anthony Smith

(~75 year old British national)

88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

LOWESBY DUNELM PARTNERSHIP LIMITED

MR STEPHEN CHRISTOPHER HOWE

LOWESBY TRUSTEE COMPANY ONE LTD

MR STEPHEN CHRISTOPHER HOWE

LOWESBY TRUSTEE COMPANY THREE LTD

MR STEPHEN CHRISTOPHER HOWE

LOWESBY TRUSTEE COMPANY TWO LTD

MR STEPHEN CHRISTOPHER HOWE

PRIVATE CLIENT CONSULTANCY LIMITED

MR STEPHEN CHRISTOPHER HOWE

R AND B FINANCE LIMITED

MRS BRENDA MARY SMITH
MR RICHARD ANTHONY SMITH

R AND B INVESTMENTS (1997) LIMITED

MR STEPHEN CHRISTOPHER HOWE
CRAIG JONATHAN SIMPSON
MR RICHARD ANTHONY SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)