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RHW Properties Limited

RHW Properties Limited is an active company incorporated on 9 November 2000 with the registered office located in Liverpool, Merseyside. RHW Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04104716
Private limited company
Age
24 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
A12a Suite A12a Liverpool Business Centre
25 Goodlass Road
Liverpool
Merseyside
L24 9HJ
United Kingdom
Address changed on 6 Nov 2024 (10 months ago)
Previous address was A4a Suite a4a, Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom
Telephone
07930 930668
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1953
Director • British • Lives in UK • Born in Mar 1987
Director • Promotions Director • British • Lives in England • Born in Aug 1976
Director • Managing Director • British • Lives in UK • Born in Jul 1973
Director • Student • British • Lives in UK • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Geraldine Melaine Redmond, Mrs Melaine Francesca Barnett, and 4 more are mutual people.
Active
R And H Properties (1996) Limited
Mrs Geraldine Melaine Redmond, Mrs Melaine Francesca Barnett, and 4 more are mutual people.
Active
Harrison Global Ltd
Christina Sandra Harrison, Daniel Benjamin Harrison, and 1 more are mutual people.
Active
Daniel Harrison Limited
Daniel Benjamin Harrison is a mutual person.
Active
Armstrong Quay Management Company (Liverpool) Limited
Daniel Benjamin Harrison is a mutual person.
Active
Armstrong Quay Freehold (Liverpool) Limited
Daniel Benjamin Harrison is a mutual person.
Active
My Buro Freehold Company Limited
Daniel Benjamin Harrison is a mutual person.
Active
MNP Global Consulting Ltd
Michelle Natasha Paydon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87.89K
Decreased by £298.78K (-77%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.8M
Decreased by £228.53K (-8%)
Total Liabilities
-£870.38K
Increased by £99.45K (+13%)
Net Assets
£1.93M
Decreased by £327.97K (-15%)
Debt Ratio (%)
31%
Increased by 5.62% (+22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Charge Satisfied
3 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Satisfaction of charge 041047160001 in full
Submitted on 13 Jun 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 6 Nov 2024
Registered office address changed from A4a Suite a4a, Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ United Kingdom to A12a Suite a12a Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ on 6 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Nov 2023
Registered office address changed from Suite a3 Liverpool Business Centre 25 Goodlass Road Speke Liverpool L24 9HJ to A4a Suite a4a, Liverpool Business Centre 25 Goodlass Road Liverpool Merseyside L24 9HJ on 6 November 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Resolutions
Submitted on 12 Jul 2023
Change of share class name or designation
Submitted on 29 Jun 2023
Repayment History
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