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Company Information for

RETAIL PROPERTY SERVICES LIMITED

NEWTOWN HOUSE, NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
05635905
Private Limited Company
Active

Company Overview

About Retail Property Services Ltd
RETAIL PROPERTY SERVICES LIMITED was founded on 2005-11-24 and has its registered office in Liphook. The organisation's status is listed as "Active". Retail Property Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
RETAIL PROPERTY SERVICES LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 05635905
Company ID Number 05635905
Date formed 2005-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts 
VAT Number /Sales tax ID GB875813389  
Last Datalog update: 2017-03-05 09:58:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL PROPERTY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of RETAIL PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN GALLEY
Director 2005-11-24
SUSAN GALLEY
Director 2009-05-01
PAUL JAMES GALLEY
Company Secretary 2005-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2005-11-24 2005-11-24
IRENE LESLEY HARRISON
Company Secretary 2005-11-24 2005-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN GALLEY GALLEY & PARTNERS LIMITED Director 2001-12-19 CURRENT 2001-12-19 Active - Proposal to Strike off
SUSAN GALLEY GALLEY & PARTNERS LIMITED Director 2014-11-17 CURRENT 2001-12-19 Active - Proposal to Strike off

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
2017-02-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-01AR0126/05/16 FULL LIST
2016-04-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-02AR0126/05/15 FULL LIST
2015-04-13AA31/12/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-10AR0126/05/14 FULL LIST
2014-04-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-17AR0126/05/13 FULL LIST
2013-06-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-26AR0126/05/12 FULL LIST
2011-05-26AR0126/05/11 FULL LIST
2011-03-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25AR0125/05/10 FULL LIST
2010-05-2588(2)CAPITALS NOT ROLLED UP
2009-12-15AR0124/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GALLEY / 23/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GALLEY / 23/11/2009
2009-06-08288aDIRECTOR APPOINTED MRS SUSAN GALLEY
2009-03-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-10225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-12-07363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-08-15RES13AUTH RE DESIGNATION 06/04/06
2006-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-11123NC INC ALREADY ADJUSTED 06/04/06
2006-07-11RES04£ NC 1000/1010 06/04/0
2006-07-1188(2)RAD 06/04/06--------- £ SI 1@1=1 £ IC 1/2
2005-12-06288bSECRETARY RESIGNED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-12-06288aNEW SECRETARY APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to RETAIL PROPERTY SERVICES 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 RETAIL PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETAIL PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-12-31 £ 24,241
Creditors Due Within One Year 2012-12-31 £ 26,325
Creditors Due Within One Year 2012-12-31 £ 26,325
Creditors Due Within One Year 2011-12-31 £ 14,526
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 RETAIL PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 18,527
Cash Bank In Hand 2012-12-31 £ 22,774
Cash Bank In Hand 2012-12-31 £ 22,774
Cash Bank In Hand 2011-12-31 £ 5,541
Current Assets 2013-12-31 £ 55,419
Current Assets 2012-12-31 £ 29,618
Current Assets 2012-12-31 £ 29,618
Current Assets 2011-12-31 £ 13,741
Debtors 2013-12-31 £ 36,892
Debtors 2012-12-31 £ 6,844
Debtors 2012-12-31 £ 6,844
Debtors 2011-12-31 £ 8,200
Shareholder Funds 2013-12-31 £ 31,794
Shareholder Funds 2012-12-31 £ 4,110
Shareholder Funds 2012-12-31 £ 4,110
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0
Tangible Fixed Assets 2011-12-31 £ 1,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETAIL PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of RETAIL PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL PROPERTY SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as RETAIL PROPERTY SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL PROPERTY SERVICES 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 RETAIL PROPERTY SERVICES 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 RETAIL PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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