Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
RTS Properties Ltd
- Incorporated
- 11 February 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Peter George BramleyVanessa MackaillPaul Nicholas Bramley
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 167 Turners HillCheshuntWaltham CrossEN8 9BH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1971 (55)
Officer history (16 former)
23 April 2025
27 August 2024
1 June 2023
Resigned Bramley, George Edward as Director
1 June 2023
1 June 2023
Resigned Bramley, George Edward as Secretary
19 November 2021
Appointed Bramley, George Edward as Secretary
19 November 2021
Appointed Bramley, George Edward as Director
19 November 2021
14 May 2018
Resigned Bramley, George Edward as Director
28 February 2018
20 September 2016
Appointed Bramley, George Edward as Director
20 September 2016
Resigned Bramley, Peter George as Director
1 August 2014
Appointed Bramley, Peter George as Director
1 August 2014
Resigned Bramley, George Edward as Director
1 March 2012
Resigned Bramley, Sandra Diane as Director
1 March 2012
Appointed Bramley, George Edward as Director
1 November 2010
Resigned Davies, David Paul as Director
25 February 2010
Appointed Bramley, Sandra Diane as Director
15 February 2010
Appointed Davies, David Paul as Director
15 February 2010
1 June 2008
1 June 2008
Resigned Bramley, George Edward as Director
1 June 2008
1 March 2004
Resigned Bramley, Peter George as Director
1 March 2004
Appointed Bramley, George Edward as Director
1 March 2004
1 March 1999
1 March 1999
1 March 1999
Appointed Bramley, Peter George as Director
12 February 1999
12 February 1999
11 February 1999
11 February 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Peter George Bramley
Individual · Notified 23 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 23 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 4 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1981 (45)
Former controllers (1)
4 December 2023
Ceased Turners Hill Registars Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · total exemption full accounts
- Net Assets
- £272,004
- Cash
- £87,285
- Debt Ratio
- 66%
Trend
Cash
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £720,218 | £720,218 | £632,972 | £632,972 | £632,972 | £521,972 | £521,972 |
| Current Assets | £87,295 | £15 | £430,093 | £1,069 | £5,444 | ||
| Debtors | £10 | £0 | £430,018 | £0 | £500 | ||
| Cash | £87,285 | £20,392 | £15 | £75 | £1,060 | £1,069 | £4,944 |
| Creditors (< 1 year) | £522,627 | £364,732 | £657,379 | £225,231 | £113,703 | £117,527 | |
| Net Current Assets | (£448,214) | (£502,235) | (£364,717) | (£227,286) | (£224,171) | (£112,634) | (£112,083) |
| Net Assets | £272,004 | ||||||
| Shareholder Funds | £217,983 | £268,255 | £405,686 | £408,801 | £409,338 | £409,889 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Total exemption full accounts | 28 February 2026 | ||
| 29 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 12 March 2026 | Registered office address changed | |||
| 25 November 2025 | Unaudited abridged accounts | 28 February 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 13 May 2025 |
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