Residential Land Management Limited

Active06018752 Private limited company
Incorporated
5 December 2006 (19 years)
Industry
Development of building projects (41100)
Accounts type
Audited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
24 March 2026
Last accounts
31 December 2023
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born January 1973 (53)
Director · Appointed 28 September 2011
British
Born February 1965 (61)
Officer history (7 former)
1 March 2021
28 September 2011
Appointed Ritchie, Bruce Weir as Director
28 September 2011
Resigned Adams, Mark as Director
13 June 2011
Appointed Adams, Mark as Director
13 June 2011
13 June 2011
13 June 2011
Resigned Ritchie, Bruce Weir as Director
2 March 2009
Resigned Viner, Paul Lewis as Secretary
2 March 2009
Appointed Rust, Jonathan Simon David Anthony as Secretary
2 March 2009
5 December 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 December 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 December 2006
Appointed Viner, Paul Lewis as Secretary
5 December 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 December 2006
Appointed Ritchie, Bruce Weir as Director
5 December 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05977148

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Click to Rent Limited Owns 75–100% of shares
Larmway Properties Limited Owns 25–50% of shares
Ultrapulse Limited Owns 75–100% of shares
Resi Invest Limited Owns 75–100% of shares
Residential Land 2 Limited Proposed for strike-offOwns 75–100% of shares
Residential Land 4 Limited Owns 75–100% of shares
Residential Land Limited Owns 75–100% of shares
Residential Land Management 2 Ltd Owns 75–100% of shares
Residential Land Management 3 Limited Owns 75–100% of shares
Residential Land Management 4 Limited Owns 75–100% of shares
Residential Land Management 5 Limited Owns 75–100% of shares
Residential Land Management Limited This company Owns 75–100% of shares
Saxonchart Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · audited abridged accounts

Cash
£397,980
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2018 2019 2020 2021 2022 2023 £8,491,058 £10,746,371 £12,693,269 £14,634,900 £17,316,583 £808,174
Balance sheet detail
202320222021202020192018
Current Assets£2,764,517£19,205,305£17,702,072£15,161,702£12,882,801£10,523,667
Debtors£2,366,537£18,998,664£16,796,135£14,765,250£12,830,489£10,032,596
Cash£397,980£206,641£905,937£396,452£52,312£491,071
Creditors (< 1 year)£1,956,343£1,888,722£3,067,172£2,468,433£2,136,430£2,032,609
Net Current Assets£808,174£17,316,583£14,634,900£12,693,269£10,746,371£8,491,058
Shareholder Funds£808,174£17,316,583£14,634,900£12,693,269£10,746,371£8,491,058

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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