RTB INVESTMENTS LIMITED
RTB INVESTMENTS LIMITED is an active private limited company, incorporated on 7 January 2008. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Baldwins Lane, Rickmansworth. 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. RTB INVESTMENTS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 06465313 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE DOWNSHIRE 71 BALDWINS LANE |
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Address Line 2 | CROXLEY GREEN |
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Post Town | RICKMANSWORTH |
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County | HERTFORDSHIRE |
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Postcode | WD3 3LT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 04/02/2017 |
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Last Made Up Date | 07/01/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
RTB INVESTMENTS LIMITED
Directors
(The company's officers)
MR RUSSELL THOMAS BOLESWORTH
(~45 year old British national)
UPTON HOUSE CHURCH LANE, MABLETHORPE, LINCOLNSHIRE, LN12 2EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/01/2008
VICTORIA BOLESWORTH
(~45 year old British national)
UPTON HOUSE CHURCH LANE, MABLETHORPE, LINCOLNSHIRE, LN12 2EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2008
VICTORIA BOLESWORTH
(~45 year old British national)
UPTON HOUSE CHURCH LANE, MABLETHORPE, LINCOLNSHIRE, LN12 2EP, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2008
Shareholders
(Persons of Significant Control)
Mr Russell Thomas Bolesworth
(~45 year old British national)
The Downshire 71, Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LT
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Victoria Bolesworth
(~45 year old British national)
The Downshire 71, Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LT
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2019
Connections
(Shared officers)
- MR RUSSELL THOMAS BOLESWORTH
- VICTORIA BOLESWORTH
- MR RUSSELL THOMAS BOLESWORTH
- MRS VICTORIA BOLESWORTH
- MR RUSSELL THOMAS BOLESWORTH
- VICTORIA BOLESWORTH
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)
RTB INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD3 3LT.
Map of RTB INVESTMENTS LIMITED at local scale
Map of RTB INVESTMENTS LIMITED at district scale
More Companies in WD3 3LT
Other companies with registered offices in WD3 3LT:
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)