Rightmove Landlord And Tenant Services Limited. net worth, address, company information. Free

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Rightmove Landlord and Tenant Services Limited (number 07064255) is a private limited company created on 2009-11-03 originating in England. This company has its registered office at 2 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes MK7 8LE. Having undergone a change in 2021-07-06, the previous name this firm utilized was Van Mildert Landlord and Tenant Protection Limited. Rightmove Landlord and Tenant Services Limited operates SIC: 65120 that means "non-life insurance".

Company details

Name	Rightmove Landlord And Tenant Services Limited
Number	07064255
Date of Incorporation:	2009-11-03
End of financial year:	31 December
Address:	2 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, MK7 8LE
SIC code:	65120 - Non-life insurance

Moving to the 4 directors that can be found in this company, we can name: James S. (appointed on 24 April 2023), Cheryl A. (appointment date: 22 February 2023), David C. (appointed on 28 January 2021). 1 secretary is also there: Michelle P. (appointed on 28 January 2021). The Companies House indexes 4 persons of significant control, namely: Rightmove Group Limited can be found at Caldecotte Lake Drive, Caldecotte, MK7 8LE Milton Keynes. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Millex Investments Limited can be found at Albemarle Street, W1S 4HH London. This corporate PSC owns over 3/4 of shares,. Christian B. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2016-11-30	2017-11-30	2018-11-30
Current Assets	259,570	312,872	937,222	2,066,289	3,241,713
Fixed Assets	26,023	29,175	-	58,991	81,408
Total Assets Less Current Liabilities	22,689	9,117	527,274	1,571,309	2,795,512
Intangible Fixed Assets	16,106	11,469	-	-	-
Number Shares Allotted	6,325	1,000	-	-	-
Shareholder Funds	22,689	9,117	-	-	-
Tangible Fixed Assets	9,917	17,706	-	-	-

People with significant control

Rightmove Group Limited

30 September 2019

Address	2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House, United Kingdom
Registration number	03997679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Millex Investments Limited

2 May 2017 - 30 September 2019

Address	10 Albemarle Street, London, W1S 4HH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10562040
Nature of control:	75,01-100% shares

Christian B.

6 April 2016 - 2 May 2017

Nature of control:	50,01-75% shares

Richard H.

6 April 2016 - 2 May 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on 2023-04-27 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-24 filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-22 filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-31 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-31 filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 13th, May 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-07-06 filed on: 6th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2021-01-28 filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2021-01-28) of a secretary filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-01-28 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-01-28 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 11th, November 2020 \| accounts	Free Download (28 pages)
(AP03) Appointment (date: 2019-11-20) of a secretary filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 2 Caldecotte Lake Business Park Caldecotte Lake Drive Milton Keynes MK7 8LE. Change occurred on 2019-11-21. Company's previous address: Dcs House, Camperdown Industrial Estate Newcastle upon Tyne Tyne and Wear NE12 5UJ. filed on: 21st, November 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-10-04 filed on: 12th, November 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, October 2019 \| resolution	Free Download (13 pages)
(AUD) Auditor's resignation filed on: 15th, October 2019 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2019-09-30 filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-30 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-09-30) of a secretary filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2019-11-30 to 2019-12-31 filed on: 4th, October 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-09-30 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-30 filed on: 4th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-30 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-09-30 filed on: 4th, October 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-11-30 filed on: 8th, August 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2017-11-30 filed on: 30th, July 2018 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2018-05-03 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 25th, August 2017 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on 2017-05-02 filed on: 14th, July 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, June 2017 \| capital	Free Download (2 pages)
(CH01) On 2017-05-22 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-05-02: 5678.94 GBP filed on: 22nd, May 2017 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 18th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution filed on: 17th, May 2017 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, May 2017 \| resolution	Free Download (11 pages)
(AP01) New director was appointed on 2017-05-02 filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-02 filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-05-02 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-05-02 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-02 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-02 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-05-02 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on 2016-03-23 filed on: 26th, April 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 13th, April 2016 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 4th, August 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2015-05-18 filed on: 11th, June 2015 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 16th, March 2015 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2015-02-25: 5445.00 GBP filed on: 5th, March 2015 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 16th, January 2015 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-11-25: 5625.00 GBP filed on: 7th, January 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 28th, November 2014 \| annual return	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 10th, September 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 4th, September 2014 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-08-25: 5900.00 GBP filed on: 4th, September 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 17th, June 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-05-25: 6275.00 GBP filed on: 9th, June 2014 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 17th, March 2014 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-02-28: 6750.00 GBP filed on: 28th, February 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 29th, November 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 15th, November 2013 \| resolution	Free Download (22 pages)
(SH06) Cancellation of shares. Statement of Capital on 2013-11-15: 7325.00 GBP filed on: 15th, November 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 15th, August 2013 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2012-07-31: 8000.00 GBP filed on: 10th, January 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 24th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 2nd, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2010-11-15: 7000.00 GBP filed on: 20th, May 2011 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2011-02-17 filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 3rd, November 2010 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-11-02 filed on: 2nd, November 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-11-02 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2010-03-28: 2.00 GBP filed on: 2nd, July 2010 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-04-08 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, November 2009 \| incorporation	Free Download (17 pages)

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