Rabar Property Limited

Company Name	Rabar Property Limited
Director	Barbara Ann Cornell
Company Status	Active
Company Number	02043287
Category	Private Limited Company
Incorporation Date	4 August 1986(37 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Barbara Ann Cornell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wake Robin The Ridge Little Baddow Chelmsford Essex CM3 4SX

Secretary Name	Barbara Ann Cornell
Nationality	British
Status	Current
Appointed	16 November 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wake Robin The Ridge Little Baddow Chelmsford Essex CM3 4SX

Director Name	Raymond Cornell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 3 months after company formation)
Appointment Duration	19 years (resigned 08 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wake Robin The Ridge Little Baddow Chelmsford Essex CM3 4SX

Director Name	Jason Cornell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(27 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 14 July 2020)
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mr Justin Cornell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(27 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 14 July 2020)
Role	Head Of It
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

740 at £1	Barbara Cornell 74.00% Ordinary
130 at £1	Jason Cornell 13.00% Ordinary
130 at £1	Penelope Cornell 13.00% Ordinary

Financials

Year	2014
Net Worth	£597,358
Cash	£73,072
Current Liabilities	£26,214

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

9 April 1991	Delivered on: 29 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 29 peartree business centre, peartree rd, colchester, essex title no:- ex 364570. Outstanding
9 April 1991	Delivered on: 19 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building to the north side of peartree road, stanway essex title no:- ex 92605. Outstanding
26 August 1987	Delivered on: 16 September 1987 Satisfied on: 28 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 29 peartree business centre, peartree road, stanway colchester essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

21 November 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2023	Memorandum and Articles of Association (21 pages)
20 November 2023	Confirmation statement made on 16 November 2023 with updates (5 pages)
14 November 2023	Change of share class name or designation (2 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
19 July 2023	Appointment of Mr Justin Cornell as a director on 3 August 2022 (2 pages)
19 July 2023	Appointment of Jason Cornell as a director on 3 August 2022 (2 pages)
17 November 2022	Confirmation statement made on 16 November 2022 with updates (5 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
16 September 2022	Director's details changed (2 pages)
22 November 2021	Confirmation statement made on 16 November 2021 with updates (5 pages)
9 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 November 2020	Confirmation statement made on 16 November 2020 with updates (5 pages)
26 August 2020	Termination of appointment of Jason Cornell as a director on 14 July 2020 (1 page)
26 August 2020	Termination of appointment of Justin Cornell as a director on 14 July 2020 (1 page)
17 July 2020	Satisfaction of charge 3 in full (1 page)
17 July 2020	Satisfaction of charge 2 in full (1 page)
27 November 2019	Confirmation statement made on 16 November 2019 with updates (5 pages)
27 November 2019	Director's details changed for Justin Cornell on 27 November 2019 (2 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 April 2019	Registered office address changed from 1422 London Road Leigh on Sea Essex SS9 2UL to 46-54 High Street Ingatestone Essex CM4 9DW on 10 April 2019 (1 page)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (5 pages)
4 December 2015	Director's details changed for Justin Cornell on 1 June 2014 (2 pages)
4 December 2015	Director's details changed for Justin Cornell on 1 June 2014 (2 pages)
4 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (6 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
3 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
25 September 2013	Appointment of Jason Cornell as a director (2 pages)
25 September 2013	Appointment of Jason Cornell as a director (2 pages)
25 September 2013	Appointment of Justin Cornell as a director (2 pages)
25 September 2013	Appointment of Justin Cornell as a director (2 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Termination of appointment of Raymond Cornell as a director (1 page)
28 November 2011	Termination of appointment of Raymond Cornell as a director (1 page)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 1,000 (3 pages)
6 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 1,000 (3 pages)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 April 2011	Statement of company's objects (2 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 November 2009	Director's details changed for Raymond Cornell on 16 November 2009 (2 pages)
24 November 2009	Director's details changed for Barbara Cornell on 16 November 2009 (2 pages)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Raymond Cornell on 16 November 2009 (2 pages)
24 November 2009	Director's details changed for Barbara Cornell on 16 November 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 December 2008	Return made up to 16/11/08; full list of members (4 pages)
1 December 2008	Return made up to 16/11/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 November 2007	Return made up to 16/11/07; full list of members (2 pages)
26 November 2007	Return made up to 16/11/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 November 2006	Return made up to 16/11/06; full list of members (2 pages)
22 November 2006	Return made up to 16/11/06; full list of members (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 November 2005	Return made up to 16/11/05; full list of members (7 pages)
28 November 2005	Return made up to 16/11/05; full list of members (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 August 2005	Registered office changed on 01/08/05 from: friars courtyard 30 princes street ipswich suffolk,IP1 1RJ. (1 page)
1 August 2005	Registered office changed on 01/08/05 from: friars courtyard 30 princes street ipswich suffolk,IP1 1RJ. (1 page)
22 November 2004	Return made up to 16/11/04; full list of members (7 pages)
22 November 2004	Return made up to 16/11/04; full list of members (7 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 November 2003	Return made up to 16/11/03; full list of members (7 pages)
28 November 2003	Return made up to 16/11/03; full list of members (7 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 November 2002	Return made up to 16/11/02; full list of members (7 pages)
22 November 2002	Return made up to 16/11/02; full list of members (7 pages)
28 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
28 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
16 November 2001	Return made up to 16/11/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (6 pages)
16 November 2001	Return made up to 16/11/01; full list of members 363(287) ‐ Registered office changed on 16/11/01 (6 pages)
10 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
10 July 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
21 November 2000	Return made up to 16/11/00; full list of members (6 pages)
21 November 2000	Return made up to 16/11/00; full list of members (6 pages)
13 October 2000	Full accounts made up to 31 December 1999 (10 pages)
13 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 December 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (6 pages)
20 December 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 (6 pages)
14 September 1999	Full accounts made up to 31 December 1998 (13 pages)
14 September 1999	Full accounts made up to 31 December 1998 (13 pages)
30 November 1998	Return made up to 16/11/98; no change of members (4 pages)
30 November 1998	Return made up to 16/11/98; no change of members (4 pages)
17 August 1998	Full accounts made up to 31 December 1997 (11 pages)
17 August 1998	Full accounts made up to 31 December 1997 (11 pages)
13 January 1998	Return made up to 16/11/97; no change of members (4 pages)
13 January 1998	Return made up to 16/11/97; no change of members (4 pages)
9 September 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1997	Full accounts made up to 31 December 1996 (9 pages)
19 December 1996	Return made up to 16/11/96; full list of members (6 pages)
19 December 1996	Return made up to 16/11/96; full list of members (6 pages)
3 July 1996	Full accounts made up to 31 December 1995 (9 pages)
3 July 1996	Full accounts made up to 31 December 1995 (9 pages)
12 December 1995	Return made up to 16/11/95; no change of members (4 pages)
12 December 1995	Return made up to 16/11/95; no change of members (4 pages)
13 October 1995	Full accounts made up to 31 December 1994 (11 pages)
13 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
4 August 1986	Incorporation (14 pages)
4 August 1986	Certificate of Incorporation (1 page)
4 August 1986	Incorporation (14 pages)
4 August 1986	Certificate of Incorporation (1 page)

Rabar Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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