RVRC Properties Limited

Active06235194 Private limited company
Incorporated
2 May 2007 (19 years)
Previously known as
RVRC Property Limited (until 16 March 2022)
Remote Video Response Centre Limited (until 14 March 2022)
RVRC Limited (until 3 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Nigel Keith Jackson
Accounts type
Total exemption full
Region
North West
Address
Newton Grange Newton Lane
Tattenhall
Chester
CH3 9NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
15 July 2025
Resigned Jackson, Benjamin Thomas John as Director
31 January 2024
Resigned Jackson, Anne as Director
31 July 2023
Resigned Mackay, Craig Richard as Director
21 July 2023
Appointed Jackson, Benjamin Thomas John as Director
1 March 2023
Resigned Archer, Robert Michael as Director
22 January 2022
Resigned Roberts, Nicola as Director
31 October 2021
Appointed Archer, Robert Michael as Director
15 December 2020
Appointed Roberts, Nicola as Director
15 December 2020
Resigned Haigh, Ashley as Director
20 August 2019
Appointed Jackson, Nigel Keith as Director
22 August 2018
Appointed Mackay, Craig Richard as Director
15 August 2018
Resigned Smith, James John as Director
5 September 2016
Appointed Smith, James John as Director
1 May 2015
Resigned Jackson, Jennifer Amy as Director
1 May 2015
Appointed Jackson, Jennifer Amy as Director
1 May 2015
Appointed Haigh, Ashley as Director
1 May 2015
Resigned Premier Business Support Services Ltd as Corporate Secretary
1 May 2015
Appointed Jackson, Anne as Director
1 May 2015
Appointed Premier Business Support Services Ltd as Corporate Secretary
1 May 2015
Resigned Jackson, Nigel Keith as Director
31 March 2015
Resigned Smith, James John as Secretary
1 February 2014
Resigned Swift Fire And Security Group Plc as Corporate Director
10 April 2013
Resigned Premier Business Advisers Limited as Corporate Secretary
10 April 2013
Appointed Smith, James John as Secretary
1 March 2012
Appointed Swift Fire And Security Group Plc as Corporate Director
4 May 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 May 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 May 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 May 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 May 2007
Appointed Premier Business Advisers Limited as Corporate Secretary
2 May 2007
Appointed Jackson, Nigel Keith as Director

Ownership 1 active

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

Individual · Notified 21 July 2023
Has significant influence or control
British
Born August 1955 (71)
Former controllers (3)
31 July 2023
Ceased Craig Richard Mackay — Has significant influence or control
15 December 2020
Ceased Ashley Haigh — Has significant influence or control
31 August 2018
Ceased James John Smith — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£19,545
Cash
£6,491
Debt Ratio
93%
Current Ratio
1.4x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 (£52) (£130) (£208) £13,952 £19,545
Balance sheet detail
2025202420232022202120202019
Fixed Assets£272,543£272,543£272,543£272,543£272,543£272,744£272,744
Current Assets£6,491£4,525£42£1,120£40,198£100,250£250
Cash£6,491£4,525£42£1,120£40,198£100,250£250
Creditors (< 1 year)£4,762£3,273£250£1,250£40,250£100,451£451
Creditors (> 1 year)£254,727£259,843£272,543£272,543£272,543£272,543£272,543
Net Current Assets£1,729£1,252(£208)(£130)(£52)(£201)(£201)
Net Assets£19,545£13,952(£208)(£130)(£52)
Shareholder Funds£19,545£13,952(£208)(£130)(£52)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates13 February 2026
27 January 2026Total exemption full accounts30 April 2025
20 August 2025Total exemption full accounts30 November 2024
17 July 2025Previous accounting period shortened
15 July 2025Termination of appointment of a director
Show all recent filings

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