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Home > England & Wales Companies > EDWARD RAWLINGS PROPERTIES LIMITED
Company Information for

EDWARD RAWLINGS PROPERTIES LIMITED

34-35 BELL ROAD, DANESHILL EAST INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG24 8FB,
Company Registration Number
00781413
Private Limited Company
Active

Company Overview

About Edward Rawlings Properties Ltd
EDWARD RAWLINGS PROPERTIES LIMITED was founded on 1963-11-19 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Edward Rawlings Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EDWARD RAWLINGS PROPERTIES LIMITED
 
Legal Registered Office
34-35 BELL ROAD
DANESHILL EAST INDUSTRIAL ESTATE
BASINGSTOKE
HAMPSHIRE
RG24 8FB
Other companies in RG27
 
Filing Information
Company Number 00781413
Company ID Number 00781413
Date formed 1963-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB111654644  GB792406515  
Last Datalog update: 2024-04-06 17:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD RAWLINGS PROPERTIES LIMITED
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Company Officers of EDWARD RAWLINGS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD RAWLINGS
 Company Secretary 1991-07-31
TRACY CARON RAPLEY
 Director 2008-08-11
EDWARD TERRY RAWLINGS
 Director 1995-08-11
PAUL EDWARD RAWLINGS
 Director 2011-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD WALTER RAWLINGS
 Director 1991-07-31 1995-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY CARON RAPLEY TRUST IT SOLUTIONS (2012) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
TRACY CARON RAPLEY RAWLINGS TRANSPORT (1972 ) LIMITED Director 1998-06-12 CURRENT 1962-04-18 Active
EDWARD TERRY RAWLINGS RAWLINGS TRANSPORT (1972 ) LIMITED Director 1991-03-20 CURRENT 1962-04-18 Active
PAUL EDWARD RAWLINGS TRUST IT SOLUTIONS (2012) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
TERENCE STANLEY ADAMS THE GLOUCESTERSHIRE CHEST FUND LIMITED Company Secretary 2000-01-18 - 2014-11-28 RESIGNED 1991-11-06 Active
TERENCE STANLEY ADAMS WEST MIDLAND FARMERS LIMITED Company Secretary 1991-06-05 - 1991-08-12 RESIGNED 1947-03-25 Active - Proposal to Strike off
PAUL EDWARD RAWLINGS RAWLINGS TRANSPORT (1972 ) LIMITED Director 1991-03-20 CURRENT 1962-04-18 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
2024-03-20CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2024-03-20Clarification A second filed CS01 (Statement of Capital) was registered on 23/04/2024.
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2022-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-13PSC04Change of details for Mr Paul Edward Rawlings as a person with significant control on 2021-03-01
2022-02-04APPOINTMENT TERMINATED, DIRECTOR TRACY CARON RAPLEY
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR TRACY CARON RAPLEY
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL EDWARD RAWLINGS on 2021-07-28
2021-07-28CH01Director's details changed for Mr Edward Terry Rawlings on 2021-07-28
2021-05-06CH01Director's details changed for Mrs Tracy Caron Rapley on 2021-05-06
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM 1 Rawlings Road Hook Hampshire RG27 9HU
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 35410
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 35410
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 35410
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 35410
2014-04-08AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-01-21SH06Cancellation of shares. Statement of capital on 2013-01-21 GBP 35,410
2013-01-10RES01ADOPT ARTICLES 10/01/13
2013-01-04AP01DIRECTOR APPOINTED MR PAUL EDWARD RAWLINGS
2012-12-13MG01Particulars of a mortgage or charge / charge no: 9
2012-06-19AAMDAmended group accounts made up to 2011-12-31
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03AR0131/03/12 ANNUAL RETURN FULL LIST
2011-09-06AUDAUDITOR'S RESIGNATION
2011-09-02AUDAUDITOR'S RESIGNATION
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0131/03/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY CARON WELLS / 01/03/2011
2011-04-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0131/03/10 FULL LIST
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-08-27288aDIRECTOR APPOINTED MRS TRACY CARON WELLS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-05353LOCATION OF REGISTER OF MEMBERS
2007-04-05190LOCATION OF DEBENTURE REGISTER
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: UNIT 4 RAWLINGS ROAD HOOK BASINGSTOKE HAMPSHIRE RG27 9HU
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-11363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-21RES04NC INC ALREADY ADJUSTED 12/12/01
2001-12-21123£ NC 1000/100000 12/12/01
2001-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-20RES1424400 AT £1 CAPIT 12/12/01
2001-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-09363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-04-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-28363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-06363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-04403aDECLARATION 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 EDWARD RAWLINGS PROPERTIES 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 EDWARD RAWLINGS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-16 Outstanding EDWARD TERRY RAWLINGS
LEGAL CHARGE 2013-03-16 Outstanding EDWARD TERRY RAWLINGS
LEGAL CHARGE 2012-12-13 Outstanding EDWARD RAWLINGS, PAUL RAWLINGS AND TRACY RAPLEY AS TRUSTEES OF THE EDWARD RAWLINGS HOOK LTD RETIREMENT BENEFITS SCHEME
DEBENTURE 2008-12-16 Satisfied EDWARD TERRY RAWLINGS, PAUL EDWARD RAWLINGS, TRACY WELLS AND SUNTRUST LIMITED, TOGETHER BEING THE TRUSTEES OF THE EDWARD RAWLINGS (HOOK) LTD RETIREMENT BENEFITS SCHEME
LONG TERM LOAN AGREEMENT FLOATING CHARGE 2006-02-17 Outstanding EDWARD RAWLINGS HOOK LTD RETIREMENT BENEFITS SCHEME
MORTGAGE DEBENTURE 1995-01-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1991-02-01 Satisfied LLOYDS BANK PLC
CHARGE 1978-06-02 Satisfied BARCLAYS BANK PLC
CHARGE 1964-11-25 Satisfied E.W. RAWLING
CHARGE 1964-11-25 Satisfied E W RAWLING
CHARGE 1964-11-24 Satisfied LLOYDS BANK PLC
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
2009-12-31
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 EDWARD RAWLINGS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of EDWARD RAWLINGS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD RAWLINGS PROPERTIES LIMITED
Trademarks
We have not found any records of EDWARD RAWLINGS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD RAWLINGS PROPERTIES 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 EDWARD RAWLINGS PROPERTIES LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 EDWARD RAWLINGS PROPERTIES 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 EDWARD RAWLINGS PROPERTIES 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 EDWARD RAWLINGS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG24 8FB