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RBV Management Limited

RBV Management Limited is an active company incorporated on 5 August 2008 with the registered office located in Chester, Cheshire. RBV Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06665319
Private limited company
Age
17 years
Incorporated 5 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Paramount Estate Management Limited Herons Way
Chester Business Park
Chester
Cheshire
CH4 9QR
United Kingdom
Address changed on 10 Jun 2025 (2 months ago)
Previous address was Unit 1a Rossett Business Village Rossett Wrexham LL12 0AY Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1967
Secretary • Secretary
Director • British • Lives in UK • Born in May 1949
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadow Place (Mold) Management Company Limited
Shaun Matthew Smith and Pemsec Ltd are mutual people.
Active
Madoc Cove Management Company Limited
Shaun Matthew Smith and Pemsec Ltd are mutual people.
Active
Christleton Hall Managment Company Limited
Shaun Matthew Smith and Pemsec Ltd are mutual people.
Active
Pickhill Hall Management Limited
Pemsec Ltd is a mutual person.
Active
Hoole Court Limited
Pemsec Ltd is a mutual person.
Active
Active Quality Recruitment Limited
Douglas Wojciech Jacek Strycharczyk is a mutual person.
Active
Wynnstay Hall Management Company Limited
Pemsec Ltd is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£713
Decreased by £3.99K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.9K
Decreased by £239 (-1%)
Total Liabilities
-£19.46K
Decreased by £4.05K (-17%)
Net Assets
£26.45K
Increased by £3.81K (+17%)
Debt Ratio (%)
42%
Decreased by 8.56% (-17%)
Latest Activity
Pemsec Ltd Appointed
6 Days Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 10 Jun 2025
Mr Shaun Smith Appointed
3 Months Ago on 29 May 2025
Douglas Wojciech Jacek Strycharczyk Resigned
3 Months Ago on 29 May 2025
David Charles Toner Resigned
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Appointment of Pemsec Ltd as a secretary on 1 September 2025
Submitted on 2 Sep 2025
Registered office address changed from Unit 1a Rossett Business Village Rossett Wrexham LL12 0AY Wales to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester Cheshire CH4 9QR on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Shaun Smith as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Douglas Wojciech Jacek Strycharczyk as a director on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of David Charles Toner as a director on 8 January 2025
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 5 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Mar 2024
Registered office address changed from 157 Beach Road Hartford Northwich CW8 3AD England to Unit 1a Rossett Business Village Rossett Wrexham LL12 0AY on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from Brook Lane House 1a Rossett Business Village Rossett Wrexham LL12 0AY to 157 Beach Road Hartford Northwich CW8 3AD on 22 February 2024
Submitted on 22 Feb 2024
Repayment History
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