R and H Properties (1996) Limited

Active01540475 Private limited company
Incorporated
22 January 1981 (45 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
A12a Suite A12a Liverpool Business Centre
25 Goodlass Road
Liverpool
L24 9HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2013
British
Born July 1973 (53)
Director · Appointed 4 June 2013
British
Born December 1991 (34)
Director · Appointed 4 June 2013
British
Born March 1987 (39)
Director · Appointed 4 June 2013
British
Born August 1976 (50)
Redmond, Geraldine Melaine
Secretary · Appointed 4 October 2010
Director
British
Born February 1950 (76)
Director
British
Born January 1953 (73)
Officer history (5 former)
4 June 2013
Appointed Harrison, Daniel Benjamin as Director
4 June 2013
4 June 2013
Appointed Barnett, Melaine Francesca as Director
4 June 2013
Appointed Paydon, Michelle Natasha as Director
4 October 2010
Appointed Redmond, Geraldine Melaine as Secretary
4 October 2010
Resigned Reid, Teresa as Secretary
6 October 2008
Resigned Wilson, Dorothy Kathleen as Director
25 September 2004
Resigned Wilson, Jerome Anthony as Director
23 September 1996
Appointed Reid, Teresa as Secretary
23 September 1996
Resigned Smith, Graham Howard as Secretary
13 March 1995
Appointed Smith, Graham Howard as Secretary
13 March 1995
Resigned Wilson, Jerome Anthony as Secretary

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 and H Properties (1996) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 November 2024
Ceased Christina Sandra Harrison — Owns 25–50% of shares
6 November 2024
Ceased Geraldine Melaine Redmond — Owns 25–50% of shares

Financials

Cash
£36,247
Profit
(£1,240)

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,839,912) (£1,841,074) (£1,841,278) (£1,841,442) (£1,842,016) (£1,843,256)
Balance sheet detail
202420232022202120202019
Fixed Assets£75£75£75
Current Assets£60,724£58,810£106,369£265,984£65,993£79,889
Debtors£24,477£24,477£24,729£24,729£24,477£34,477
Cash£36,247£34,333£81,640£241,255£41,516£45,412
Creditors (< 1 year)£1,900,901£1,947,886£2,107,337£1,907,142£1,919,876
Net Current Assets(£1,843,331)(£1,842,091)(£1,841,517)(£1,841,353)(£1,841,149)(£1,839,987)
Shareholder Funds(£1,843,256)(£1,842,016)(£1,841,442)(£1,841,278)(£1,841,074)(£1,839,912)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates27 October 2026
30 October 2026Director's details changed
29 October 2026Director's details changed
29 October 2026Secretary's details changed
29 October 2026Director's details changed
Show all recent filings

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