R1 PROPERTY LAND HOLDINGS LTD
R1 PROPERTY LAND HOLDINGS LTD is an active private limited company, incorporated on 23 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Manor Road, Chatham. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. R1 PROPERTY LAND HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13473302 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/06/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1-3 MANOR ROAD |
---|
Post Town | CHATHAM |
---|
County | KENT |
---|
Country | UNITED KINGDOM |
---|
Postcode | ME4 6AE |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2024 |
---|
Accounts Last Made Up Date | 30/06/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 25/11/2024 |
---|
Last Made Up Date | 11/11/2023 |
---|
Return
Next Due Date | 21/07/2022 |
---|
Last Made Up Date | Not available |
---|
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
R1 PROPERTY LAND HOLDINGS LTD
Directors
(The company's officers)
MR MICHAEL JOHN HART
(~58 year old British national)
1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2021
MR PAUL KEVIN LEAVER
(~61 year old British national)
1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2021
MR SCOTT JAMES RAMSAY
(~45 year old British national)
1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/06/2021
MRS SANDRA RAMSAY
1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE, UNITED KINGDOM
Appointed on 09/03/2023
Shareholders
(Persons of Significant Control)
Mr Scott James Ramsay
(~45 year old British national)
1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 23/06/2021
Mr Michael John Hart
(~58 year old British national)
1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/11/2021
Mr Paul Kevin Leaver
(~61 year old British national)
1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/11/2021
Connections
(Shared officers)
VENDOR RESOURCE CONSULTING LIMITED
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)
R1 PROPERTY LAND HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, ME4 6AE.
Map of R1 PROPERTY LAND HOLDINGS LTD at local scale
Map of R1 PROPERTY LAND HOLDINGS LTD at district scale
More Companies in ME4 6AE
Other companies with registered offices in ME4 6AE:
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)