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RTS Properties Ltd

RTS Properties Ltd is an active company incorporated on 11 February 1999 with the registered office located in Loughton, Essex. RTS Properties Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03712305
Private limited company
Age
26 years
Incorporated 11 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
9 Lower Park Road
Loughton
IG10 4NB
England
Address changed on 13 May 2024 (1 year 4 months ago)
Previous address was 167 Turners Hill Cheshunt Herts EN8 9BH
Telephone
01302843881
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in England • Born in May 1971
Director • English • Lives in England • Born in Oct 1981
Mr Paul Nicholas Bramley
PSC • English • Lives in England • Born in Oct 1981
Mr Peter George Bramley
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
JJM Estates Ltd
Vanessa Mackaill is a mutual person.
Active
B Polygraph Testing Ltd
Paul Nicholas Bramley is a mutual person.
Active
PNB Publishing Ltd
Paul Nicholas Bramley is a mutual person.
Active
The North Star Mentor Ltd
Paul Nicholas Bramley is a mutual person.
Active
D & D Commercial Services Limited
Paul Nicholas Bramley is a mutual person.
Dissolved
Mountmill Developments Ltd
Paul Nicholas Bramley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£15
Decreased by £60 (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£632.99K
Decreased by £430.08K (-40%)
Total Liabilities
-£364.73K
Decreased by £292.65K (-45%)
Net Assets
£268.26K
Decreased by £137.43K (-34%)
Debt Ratio (%)
58%
Decreased by 4.22% (-7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Paul Nicholas Bramley Resigned
4 Months Ago on 23 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 14 Feb 2025
Ms Vanessa Mackaill Appointed
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Vanessa Mackaill (PSC) Appointed
1 Year 6 Months Ago on 23 Feb 2024
Peter George Bramley (PSC) Appointed
1 Year 6 Months Ago on 23 Feb 2024
Paul Nicholas Bramley (PSC) Appointed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of Paul Nicholas Bramley as a director on 23 April 2025
Submitted on 23 Apr 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 14 Feb 2025
Appointment of Ms Vanessa Mackaill as a director on 27 August 2024
Submitted on 27 Aug 2024
Notification of Peter George Bramley as a person with significant control on 23 February 2024
Submitted on 13 May 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Notification of Vanessa Mackaill as a person with significant control on 23 February 2024
Submitted on 13 May 2024
Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 9 Lower Park Road Loughton IG10 4NB on 13 May 2024
Submitted on 13 May 2024
Cessation of Turners Hill Registars Ltd as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Repayment History
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