Company NameR.A.C. Properties Limited
DirectorsDavid John Wardell and Dora Wardell
Company StatusActive
Company Number00624248
CategoryPrivate Limited Company
Incorporation Date26 March 1959(61 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameDavid John Wardell
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(32 years, 5 months after company formation)
Appointment Duration29 years, 3 months
RoleAccountant
Correspondence Address3 Manor Park Drive
Westoning
Bedfordshire
MK45 5LS
Director NameMrs Dora Wardell
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(32 years, 5 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address133 Higher Lane
Lymm
Cheshire
WA13 0BU
Secretary NameJanet Helen Wardell
NationalityBritish
StatusCurrent
Appointed30 August 1991(32 years, 5 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address17 Waterfront
Preston On The Hill
Warrington
Cheshire
WA4 4AT

Contact

Telephone08705722722
Telephone regionUnknown

Location

Registered Address133 Higher Lane
Lymm
Cheshire
WA13 0BU
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishLymm
WardLymm South
Built Up AreaLymm

Financials

Year2013
Net Worth£1,755,038
Cash£1,342,432
Current Liabilities£64,592

Accounts

Latest Accounts31 March 2020 (8 months, 1 week ago)
Next Accounts Due31 December 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 August 2020 (3 months ago)
Next Return Due13 September 2021 (9 months, 1 week from now)

Charges

19 August 1982Delivered 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 1982Delivered 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

10 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
30 August 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
19 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 September 2016Confirmation statement made on 30 August 2016 with updates (7 pages)
5 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 14,000
(6 pages)
26 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 14,000
(6 pages)
18 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 14,000
(6 pages)
23 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
1 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
2 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
18 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 September 2009Return made up to 30/08/09; full list of members (4 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008Return made up to 30/08/08; full list of members (4 pages)
16 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 September 2007Return made up to 30/08/07; full list of members (4 pages)
13 November 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 September 2006Return made up to 30/08/06; full list of members (3 pages)
17 October 2005Return made up to 30/08/05; full list of members (3 pages)
16 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004Return made up to 30/08/04; full list of members (8 pages)
9 October 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 September 2003Return made up to 30/08/03; full list of members
  • 363(287) ‐ Registered office changed on 09/09/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 September 2002Return made up to 30/08/02; full list of members (8 pages)
10 September 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 August 2001Return made up to 30/08/01; full list of members (8 pages)
30 October 2000Accounts for a small company made up to 31 March 2000 (7 pages)
18 September 2000Return made up to 30/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
1 September 1999Return made up to 30/08/99; no change of members (4 pages)
21 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
23 September 1998Return made up to 30/08/98; full list of members (6 pages)
27 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
8 September 1997Return made up to 30/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
12 September 1996Return made up to 30/08/96; full list of members (8 pages)
17 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
4 September 1995Return made up to 30/08/95; no change of members (4 pages)
26 March 1959Incorporation (16 pages)