R.B. Property Management Limited

Active01078039 Private limited company
Incorporated
23 October 1972 (54 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Philippa May Allen
Alastair Toby Hall
Accounts type
Total exemption full
Region
North West
Address
42 Crosby Road North
Liverpool
L22 4QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Hall, Duncan Stuart Nicholls
Secretary · Appointed 31 March 2016
Allen, Philippa May
Director · Appointed 31 March 2016
British
Born July 1965 (61)
Director · Appointed 9 March 2015
British
Born August 1967 (59)
Hall, Alastair Toby
Director · Appointed 9 March 2015
British
Born January 1965 (61)
Director · Appointed 13 January 2014
British
Born April 1961 (65)
Officer history (3 former)
31 March 2016
Appointed Hall, Duncan Stuart Nicholls as Secretary
31 March 2016
Appointed Allen, Philippa May as Director
31 March 2016
Resigned Calvert, Brian Henry as Secretary
31 March 2016
Resigned Calvert, Brian Henry as Director
9 March 2015
Appointed Calvert, Henry Justin as Director
9 March 2015
Appointed Hall, Alastair Toby as Director
2 May 2014
Resigned Hall, William Jardine as Director
13 January 2014
Appointed Hall, Duncan Stuart Nicholls as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where R.B. Property Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 July 2022
Ceased Philippa May Allen — Has significant influence or control
1 July 2022
Ceased Henry Justin Calvert — Has significant influence or control
1 July 2022
Ceased Anne Evelyn Avril Calvert — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,602,876
Cash
£535,507
Employees
6
Debt Ratio
10%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,467,792 £2,232,217 £2,237,157 £2,331,825 £2,499,131 £2,602,876
Balance sheet detail
202520242023202220212020
Fixed Assets£1,952,860£1,952,860£1,952,860£1,952,860£1,952,860£1,952,860
Current Assets£952,020£862,974£758,524£627,788£580,978£601,594
Debtors£416,513£290,934£274,576£315,856£336,071
Cash£535,507£475,910£467,590£353,212£265,122£265,523
Creditors (< 1 year)£129,999£66,670£60,631£86,662
Net Current Assets£836,721£732,975£655,786£561,118£520,347£514,932
Net Assets£2,602,876£2,499,131£2,331,825£2,237,157£2,232,217£2,467,792
Shareholder Funds£2,467,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates12 June 2026
20 October 2025Total exemption full accounts31 March 2025
13 June 2025Confirmation statement with no updates12 June 2025
20 December 2024Total exemption full accounts31 March 2024
4 July 2024Satisfaction of a charge in full
Show all recent filings

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