| Company Name | R.A.C. Properties Limited |
|---|---|
| Directors | David John Wardell and Janet Helen Wardell |
| Company Status | Active |
| Company Number | 00624248 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1959(65 years, 1 month ago) |
| Previous Name | R.A.C.Transport(Wigan)Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | David John Wardell |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1991(32 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Accountant |
| Correspondence Address | 3 Manor Park Drive Westoning Bedfordshire MK45 5LS |
| Secretary Name | Janet Helen Wardell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1991(32 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 17 Waterfront Preston On The Hill Warrington Cheshire WA4 4AT |
| Director Name | Miss Janet Helen Wardell |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2023(64 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Waterfront Preston On The Hill Warrington Cheshire WA4 4AT |
| Director Name | Mrs Dora Wardell |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(32 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months (resigned 09 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Higher Lane Lymm Cheshire WA13 0BU |
Contact
| Telephone | 08705722722 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 133 Higher Lane Lymm Cheshire WA13 0BU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm South |
| Built Up Area | Lymm |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,755,038 |
| Cash | £1,342,432 |
| Current Liabilities | £64,592 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Charges
| 19 August 1982 | Delivered on: 9 September 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises fronting thelwall new road thelwall warrington cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 19 August 1982 | Delivered on: 8 September 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises known as co-operative buildings, gerard street, ashton-in-makerfield, wigan, greater manchester. Title no: gm 171337.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 15 January 2024 | Appointment of Miss Janet Helen Wardell as a director on 9 December 2023 (2 pages) |
|---|---|
| 15 January 2024 | Termination of appointment of Dora Wardell as a director on 9 December 2023 (1 page) |
| 2 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 5 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 31 August 2021 | Confirmation statement made on 30 August 2021 with updates (4 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 2 September 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 19 January 2019 | Satisfaction of charge 1 in full (4 pages) |
| 19 January 2019 | Satisfaction of charge 2 in full (4 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 13 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 5 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 8 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 September 2007 | Return made up to 30/08/07; full list of members (4 pages) |
| 6 September 2007 | Return made up to 30/08/07; full list of members (4 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 14 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 17 October 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 17 October 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 September 2004 | Return made up to 30/08/04; full list of members (8 pages) |
| 22 September 2004 | Return made up to 30/08/04; full list of members (8 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 September 2003 | Return made up to 30/08/03; full list of members
|
| 9 September 2003 | Return made up to 30/08/03; full list of members
|
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 4 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
| 4 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 31 August 2001 | Return made up to 30/08/01; full list of members (8 pages) |
| 31 August 2001 | Return made up to 30/08/01; full list of members (8 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 September 2000 | Return made up to 30/08/00; full list of members
|
| 18 September 2000 | Return made up to 30/08/00; full list of members
|
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 23 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 September 1997 | Return made up to 30/08/97; no change of members
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| 8 September 1997 | Return made up to 30/08/97; no change of members
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| 23 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 September 1996 | Return made up to 30/08/96; full list of members (8 pages) |
| 12 September 1996 | Return made up to 30/08/96; full list of members (8 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 4 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 16 September 1982 | Particulars of mortgage/charge (3 pages) |
| 8 September 1982 | Particulars of mortgage/charge (3 pages) |
| 26 March 1959 | Incorporation (16 pages) |
| 26 March 1959 | Incorporation (16 pages) |