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Home > England & Wales Companies > R.& W.HOLDINGS LIMITED
Company Information for

R.& W.HOLDINGS LIMITED

36 FIFTH AVENUE, HAVANT, HAMPSHIRE, PO9 2PL,
Company Registration Number
00691313
Private Limited Company
Liquidation

Company Overview

About R.& W.holdings Ltd
R.& W.HOLDINGS LIMITED was founded on 1961-05-02 and has its registered office in Havant. The organisation's status is listed as "Liquidation". R.& W.holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R.& W.HOLDINGS LIMITED
 
Legal Registered Office
36 FIFTH AVENUE
HAVANT
HAMPSHIRE
PO9 2PL
Other companies in KT19
 
Filing Information
Company Number 00691313
Company ID Number 00691313
Date formed 1961-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:41:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.& W.HOLDINGS LIMITED
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Company Officers of R.& W.HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
FIONA EMILY PAGE
 Company Secretary 2011-02-01
CHANTAL MINOUSKA HANNAH
 Director 2010-01-01
WILLIAM ROBERT RUFFLER
 Director 1991-12-07
SIMON JOHN WALKER
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK GORDON WALKER
 Director 1991-12-07 2014-07-21
CHANTAL RUFFLER
 Company Secretary 2008-04-14 2011-02-01
DEBRA WALKER
 Company Secretary 2008-02-01 2008-04-14
KEVIN KENNEALLY
 Company Secretary 1993-10-01 2008-02-01
ANTHONY OLIVER
 Company Secretary 1991-12-07 1993-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANTAL MINOUSKA HANNAH HIDEAWAY TAKEAWAY LIMITED Director 2018-03-03 CURRENT 2017-03-08 Active
WILLIAM ROBERT RUFFLER PARK DEVELOPMENTS (SCOTLAND) LIMITED Director 2017-01-16 CURRENT 2015-08-17 Active
WILLIAM ROBERT RUFFLER CROWNPOINT BARCLAY CURLE LTD Director 2016-08-10 CURRENT 2016-08-10 Active
WILLIAM ROBERT RUFFLER CROWNPOINT WEST LIMITED Director 2016-06-09 CURRENT 2016-06-08 Active
WILLIAM ROBERT RUFFLER SHIRE PROPERTIES LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-08-08
WILLIAM ROBERT RUFFLER HUNTLEY SECURITIES LIMITED Director 2015-08-01 CURRENT 1985-04-17 Dissolved 2017-07-04
WILLIAM ROBERT RUFFLER RR SECURITIES LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active
WILLIAM ROBERT RUFFLER ARUBA LIMITED Director 2007-04-12 CURRENT 2006-12-07 Active
WILLIAM ROBERT RUFFLER LONDON LEISURE HOLDINGS LIMITED Director 1991-12-07 CURRENT 1987-12-11 Active
WILLIAM ROBERT RUFFLER LONDON LEISURE SERVICES LIMITED Director 1978-01-30 CURRENT 1978-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-10Appointment of a voluntary liquidator
2024-10-10Voluntary liquidation declaration of solvency
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM 64 South Street Epsom KT18 7PH England
2024-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/24 FROM 64 South Street Epsom KT18 7PH England
2024-10-10LIQ01Voluntary liquidation declaration of solvency
2024-10-10600Appointment of a voluntary liquidator
2024-10-10LRESSPResolutions passed:
  • Special resolution to wind up on 2024-09-27
2024-10-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-03AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-09-18AA01Previous accounting period shortened from 30/12/23 TO 29/12/23
2023-10-24CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-27Memorandum articles filed
2023-04-27MEM/ARTSARTICLES OF ASSOCIATION
2023-04-27RES01ADOPT ARTICLES 27/04/23
2023-03-07REGISTERED OFFICE CHANGED ON 07/03/23 FROM 20 Hook Road Epsom Surrey KT19 8TR England
2023-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/23 FROM 20 Hook Road Epsom Surrey KT19 8TR England
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL MINOUSKA HANNAH
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-04-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Ormonde House 2 High Street Epsom Surrey KT19 8AD
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RUFFLER
2019-05-15PSC07CESSATION OF JOYCE MARY RAYMENT AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-20PSC02Notification of Penntrust Limited as a person with significant control on 2016-04-06
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE MARY RAYMENT
2017-11-20PSC09Withdrawal of a person with significant control statement on 2017-11-20
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN WALKER
2017-11-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-12-02CH01Director's details changed for Ms Chantal Minouska Ruffler on 2016-12-01
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-02AR0117/11/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 006913130012
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-11AR0117/11/14 ANNUAL RETURN FULL LIST
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GORDON WALKER
2014-07-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-03AR0117/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AUDAUDITOR'S RESIGNATION
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW UNITED KINGDOM
2012-11-26AR0117/11/12 FULL LIST
2012-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-22AR0117/11/11 FULL LIST
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-24AP01DIRECTOR APPOINTED MR SIMON JOHN WALKER
2011-05-23AP01DIRECTOR APPOINTED MISS CHANTAL MINOUSKA RUFFLER
2011-03-08AP03SECRETARY APPOINTED MRS FIONA EMILY PAGE
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY CHANTAL RUFFLER
2010-12-14AR0117/11/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GORDON WALKER / 17/11/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-12AR0117/11/09 NO CHANGES
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 20 HOOK ROAD EPSOM SURREY KT19 8TR
2009-02-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-10363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-05-07288aSECRETARY APPOINTED CHANTAL RUFFLER
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY DEBRA WALKER
2008-02-18288bSECRETARY RESIGNED
2008-02-18288aNEW SECRETARY APPOINTED
2007-12-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-03-09363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-22363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-24363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-25363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-15288cDIRECTOR'S PARTICULARS CHANGED
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 29 EAST STREET EPSOM SURREY KT17 1BS
2001-11-26363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-03395PARTICULARS OF MORTGAGE/CHARGE
2000-04-28395PARTICULARS OF MORTGAGE/CHARGE
1999-12-14363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-17363sRETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1992-09-30Particulars of mortgage/charge
1991-04-11Declaration of satisfaction of mortgage/charge
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to R.& W.HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.& W.HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-08-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2006-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-09-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-02-14 Satisfied A P BANK LIMITED
LEGAL CHARGE 1965-03-29 Satisfied NATIONAL PROVINCIAL BANK LTD.
MORTGAGE 1962-11-23 Satisfied NATIONAL PROVINCIAL BANK LTD
MORTGAGE 1962-11-23 Satisfied NATIONAL PROVINCIAL BANK LTD.
MORTGAGE 1962-11-23 Satisfied NATIONAL PROVINCIAL BANK LTD.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.& W.HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of R.& W.HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.& W.HOLDINGS LIMITED
Trademarks
We have not found any records of R.& W.HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.& W.HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as R.& W.HOLDINGS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where R.& W.HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.& W.HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.& W.HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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