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Home > England & Wales Companies > RBC PROPERTY DEVELOPMENTS LIMITED
Company Information for

RBC PROPERTY DEVELOPMENTS LIMITED

1 SALAR HOUSE, 61 CAMPFIELD ROAD, ST. ALBANS, AL1 5HT,
Company Registration Number
03929469
Private Limited Company
Active

Company Overview

About Rbc Property Developments Ltd
RBC PROPERTY DEVELOPMENTS LIMITED was founded on 2000-02-21 and has its registered office in St. Albans. The organisation's status is listed as "Active". Rbc Property Developments 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
RBC PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
1 SALAR HOUSE
61 CAMPFIELD ROAD
ST. ALBANS
AL1 5HT
Other companies in AL1
 
Previous Names
RBC PROPERTY INVESTMENTS LIMITED13/05/2011
Filing Information
Company Number 03929469
Company ID Number 03929469
Date formed 2000-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755878862  
Last Datalog update: 2024-05-05 07:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RBC PROPERTY DEVELOPMENTS LIMITED
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Company Officers of RBC PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN BORRAS
Company Secretary 2000-02-21
CAROL ANN BORRAS
Director 2000-02-21
RAYMOND DUNCAN BORRAS
Director 2000-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 2000-02-21 2000-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN BORRAS ENVIRONMENTAL CONSULTING LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Dissolved 2017-09-26
CAROL ANN BORRAS LAKEMERE LIMITED Company Secretary 2002-02-18 CURRENT 1985-02-25 Active
CAROL ANN BORRAS BORRAS CONSTRUCTION LTD. Company Secretary 1991-06-12 CURRENT 1980-10-02 Active
CAROL ANN BORRAS BORRAS CONSTRUCTION LTD. Director 1991-06-12 CURRENT 1980-10-02 Active
RAYMOND DUNCAN BORRAS LARKSWOOD (ASPLEY GUISE) MANAGEMENT COMPANY LIMITED Director 2016-06-12 CURRENT 2016-06-12 Active
RAYMOND DUNCAN BORRAS BORRAS GROUP HOLDINGS LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
RAYMOND DUNCAN BORRAS T & B (CONTRACTORS) HOLDINGS LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
RAYMOND DUNCAN BORRAS WORLD CHANNEL NETWORK LIMITED Director 2009-10-12 CURRENT 2006-04-07 Active
RAYMOND DUNCAN BORRAS WESSEX RIVERS TRUST Director 2009-02-18 CURRENT 2009-02-18 Active
RAYMOND DUNCAN BORRAS ENVIRONMENTAL CONSULTING LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2017-09-26
RAYMOND DUNCAN BORRAS LAKEMERE LIMITED Director 2003-10-01 CURRENT 1985-02-25 Active
RAYMOND DUNCAN BORRAS T & B (CONTRACTORS) LIMITED Director 2001-07-05 CURRENT 1982-09-28 Active
RAYMOND DUNCAN BORRAS BORRAS GROUP HOLDINGS LIMITED Director 2001-06-04 CURRENT 2001-06-04 Dissolved 2018-01-09
RAYMOND DUNCAN BORRAS SALAR HOUSE MANAGEMENT COMPANY LTD Director 1999-07-27 CURRENT 1999-07-27 Active - Proposal to Strike off
RAYMOND DUNCAN BORRAS BORRAS CONSTRUCTION LTD. Director 1991-06-12 CURRENT 1980-10-02 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
2024-02-27CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09REGISTRATION OF A CHARGE / CHARGE CODE 039294690011
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039294690007
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039294690008
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039294690010
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-07-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-08-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039294690010
2020-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039294690010
2020-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039294690009
2020-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039294690009
2020-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 039294690008
2020-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 039294690008
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-09-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CH01Director's details changed for Carol Ann Borras on 2000-02-21
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-06-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039294690007
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039294690006
2017-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039294690005
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 039294690005
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 039294690006
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AA01Current accounting period extended from 28/02/13 TO 31/03/13
2013-02-22AR0121/02/13 ANNUAL RETURN FULL LIST
2012-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-03-07AR0121/02/12 ANNUAL RETURN FULL LIST
2011-09-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13RES15CHANGE OF NAME 10/05/2011
2011-05-13CERTNMCOMPANY NAME CHANGED RBC PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/05/11
2011-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-21AR0121/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-24AR0121/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BORRAS / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BORRAS / 23/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN BORRAS / 23/02/2010
2010-01-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-12-28AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-03-27363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-03-07363sRETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS
2005-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-02-28363sRETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-03-01363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-27363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-30395PARTICULARS OF MORTGAGE/CHARGE
2001-11-30395PARTICULARS OF MORTGAGE/CHARGE
2001-06-20395PARTICULARS OF MORTGAGE/CHARGE
2001-05-1488(2)RAD 31/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/01
2001-03-27363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-03-01288bSECRETARY RESIGNED
2000-02-29288aNEW SECRETARY APPOINTED
2000-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RBC PROPERTY DEVELOPMENTS 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 RBC PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-07 Outstanding RAYMOND DUNCAN BORRAS, CAROL ANN BORRAS AND COLSTON TRUSTEES LIMITED AS TRUSTEES OF THE R. BORRAS CONSTRUCTION LIMITED PENSION SCHEME
2016-03-07 Satisfied AIB GROUP (UK) PLC
2016-03-07 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-07-04 Outstanding AIB GROUP (UK) PLC
ASSIGNMENT BY WAY OF SECURITY 2001-11-16 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2001-11-16 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2001-06-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of RBC PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RBC PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of RBC PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RBC PROPERTY DEVELOPMENTS 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 (41100 - Development of building projects) as RBC PROPERTY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RBC PROPERTY DEVELOPMENTS 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 RBC PROPERTY DEVELOPMENTS 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 RBC PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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