RBS Securities PLC

Active06273073 Public limited company
Incorporated
7 June 2007 (19 years)
Industry
Development of building projects (41100)
Owned by
Paul Stroud
Ralph Thompson
Accounts type
Dormant
Address
31 Portfields Road
Newport Pagnell
MK16 8BL

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 June 2007
British
Director · Appointed 7 June 2007
British
Born January 1967 (59)
Director · Appointed 7 June 2007
British
Born February 1968 (58)
Officer history (1 former)
7 June 2007
Appointed Thompson, Ralph as Secretary
7 June 2007
Appointed Stroud, Paul Simon as Director
7 June 2007
Appointed Thompson, Ralph as Director
7 June 2007
Appointed Aldbury Secretaries Limited as Corporate Secretary
7 June 2007
Resigned Aldbury Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Paul Stroud
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born January 1967 (59)
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born February 1968 (58)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 2026
24 December 2025Accounts for a dormant company30 June 2025
9 June 2025Confirmation statement with no updates7 June 2025
30 December 2024Accounts for a dormant company30 June 2024
7 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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