RBWM PROPERTY COMPANY LTD

Active - Accounts Filed

General Information

NAME
RBWM PROPERTY COMPANY LTD

COMPANY NUMBER
07588433

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
01/04/2011 (13 years and 8 months old)

WEBSITE
http://www3.rbwm.gov.uk

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
01/04/2011 24/05/2016
TWO 5 NINE LIMITED

REGISTERED ADDRESS

TOWN HALL ST IVES ROAD, MAIDENHEAD
BERKSHIRE
SL6 1RF

Telephone: 01628685788
TPS: No

TRADING ADDRESSES

Town Hall St Ives Road
Maidenhead
Berkshire
SL6 1RF

Telephone: 683800

Credit Risk Overview

Want to learn more about RBWM PROPERTY COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£682.6k

5.16%

NET WORTH

£4M

7.48%

TOTAL LIABILITIES

£275.5k

72.98%

NET ASSETS

£4M

7.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROYAL BOROUGH OF WINDSOR & MAIDENHEAD	N/A	N/A
RBWM PROPERTY COMPANY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Board Member Christopher David Joyce (931974414) Appointed
Date: 27/02/2024	Event: New Board Member Nicola Charlotte Craig (924957749) Appointed
Date: 19/02/2024	Event: Griffith Mccallum Marshalsay (923587199) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RBWM PROPERTY COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RBWM PROPERTY COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£682.6k

5.16%

NET WORTH

£4M

7.48%

TOTAL LIABILITIES

£275.5k

72.98%

NET ASSETS

£4M

7.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROYAL BOROUGH OF WINDSOR & MAIDENHEAD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nadine Barnes 09/06/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ian Dubber 01/01/2022 - Present (2 years and 11 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicola Charlotte Craig 21/02/2024 - Present (9 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher David Joyce 21/02/2024 - Present (9 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Charles Griffiths 01/04/2011 - Present (13 years and 8 months) Born in Nov 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROYAL BOROUGH OF WINDSOR & MAIDENHEAD	N/A	N/A
RBWM PROPERTY COMPANY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Board Member Christopher David Joyce (931974414) Appointed
Date: 27/02/2024	Event: New Board Member Nicola Charlotte Craig (924957749) Appointed
Date: 19/02/2024	Event: Griffith Mccallum Marshalsay (923587199) has left the board
Date: 19/02/2024	Event: Nicholas John Young (922160123) has left the board
Date: 19/02/2024	Event: John Patrick Barr (910611932) has left the board
Date: 19/02/2024	Event: Jonathan Philip Monnickendam (920541997) has left the board
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Board Member Ian Dubber (929107926) Appointed
Date: 18/12/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Company Secretary Nadine Barnes (928425903) Appointed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 25/11/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: Robert David Stubbs (921160409) has left the board
Date: 09/04/2019	Event: New Board Member Nicholas John Young (922160123) Appointed
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 12/01/2019	Event: New Accounts filed
Date: 27/04/2018	Event: New Board Member Jonathan Philip Monnickendam (920541997) Appointed
Date: 27/04/2018	Event: New Board Member John Patrick Barr (910611932) Appointed
Date: 27/04/2018	Event: New Board Member Griffith Mccallum Marshalsay (923587199) Appointed
Date: 27/04/2018	Event: New Board Member Barbara Ann Richardson (923554288) Appointed
Date: 12/01/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: Christopher John Hilton (914971829) has left the board
Date: 14/03/2017	Event: New Annual Return filed
Date: 25/01/2017	Event: New Accounts filed
Date: 10/08/2016	Event: New Board Member Christopher John Hilton (914971829) Appointed
Date: 08/08/2016	Event: New Board Member Robert David Stubbs (921160409) Appointed
Date: 08/08/2016	Event: Richard Bunn (920851224) has left the board
Date: 08/08/2016	Event: Simon Fletcher (920853158) has left the board
Date: 03/06/2016	Event: David James Burbage (902444985) has left the board
Date: 03/06/2016	Event: Alison Elaine Alexander (903062624) has left the board
Date: 30/05/2016	Event: Phillip Leonard Bicknell (914189952) has left the board
Date: 30/05/2016	Event: Simon Andrew Dudley (903541248) has left the board
Date: 30/05/2016	Event: New Board Member Simon Fletcher (920853158) Appointed
Date: 30/05/2016	Event: New Board Member Russell O'Keefe (920853039) Appointed
Date: 27/05/2016	Event: New Board Member Richard Bunn (920851224) Appointed
Date: 10/05/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: Andrew Geoffrey Brooker (912891069) has left the board
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 16/10/2015	Event: New Board Member Alison Elaine Alexander (903062624) Appointed
Date: 16/10/2015	Event: Alison Alexander (920158273) has left the board
Date: 08/10/2015	Event: New Board Member Alison Alexander (920158273) Appointed

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RBWM PROPERTY COMPANY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£682.6k

£4M

£275.5k

£4M

People Overview

3

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£682.6k

£4M

£275.5k

£4M

Accounts

People Overview

3

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™