RBV MANAGEMENT LIMITED

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RBV MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06665319

Incorporation date

05/08/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire CH4 9QRCopy
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Latest events (Record since 16/01/2023)
dot icon01/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon10/10/2025
Confirmation statement made on 2025-09-02 with updates
dot icon09/10/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon09/10/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon02/09/2025
Appointment of Pemsec Ltd as a secretary on 2025-09-01
dot icon10/06/2025
Registered office address changed from Unit 1a Rossett Business Village Rossett Wrexham LL12 0AY Wales to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester Cheshire CH4 9QR on 2025-06-10
dot icon29/05/2025
Termination of appointment of Douglas Wojciech Jacek Strycharczyk as a director on 2025-05-29
dot icon29/05/2025
Appointment of Mr Shaun Smith as a director on 2025-05-29
dot icon08/01/2025
Termination of appointment of David Charles Toner as a director on 2025-01-08
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/09/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon06/03/2024
Memorandum and Articles of Association
dot icon29/02/2024
Registered office address changed from 157 Beach Road Hartford Northwich CW8 3AD England to Unit 1a Rossett Business Village Rossett Wrexham LL12 0AY on 2024-02-29
dot icon22/02/2024
Registered office address changed from Brook Lane House 1a Rossett Business Village Rossett Wrexham LL12 0AY to 157 Beach Road Hartford Northwich CW8 3AD on 2024-02-22
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon19/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon01/06/2023
Appointment of Mr Douglas Wojciech Jacek Strycharczyk as a director on 2023-05-19
dot icon20/04/2023
Termination of appointment of Ian Frank Hastie as a director on 2023-04-18
dot icon16/01/2023
Notification of a person with significant control statement
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+17.55 % *

* during past year

Cash in Bank

£4,703.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
30.67K
-
0.00
2.68K
-
2022
0
28.24K
-
0.00
4.00K
-
2023
0
22.64K
-
0.00
4.70K
-
2023
0
22.64K
-
0.00
4.70K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

22.64K £Descended-19.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.70K £Ascended17.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffith, William Peris
Director
17/10/2008 - 22/09/2022
31
PEMSEC LTD
Corporate Secretary
01/09/2025 - Present
100
Hastie, Ian Frank
Director
17/10/2008 - 18/04/2023
8
Strycharczyk, Douglas Wojciech Jacek
Director
19/05/2023 - 29/05/2025
13
Beard, James Cameron
Director
17/10/2008 - 28/05/2022
5

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About RBV MANAGEMENT LIMITED

RBV MANAGEMENT LIMITED is an(a) Active company incorporated on 05/08/2008 with the registered office located at C/O Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire CH4 9QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of RBV MANAGEMENT LIMITED?

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RBV MANAGEMENT LIMITED is currently Active. It was registered on 05/08/2008 .

Where is RBV MANAGEMENT LIMITED located?

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RBV MANAGEMENT LIMITED is registered at C/O Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, Cheshire CH4 9QR.

What does RBV MANAGEMENT LIMITED do?

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RBV MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for RBV MANAGEMENT LIMITED?

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The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-03-31.