| Company Name | Ralbos Limited |
|---|---|
| Directors | Robert Hamish Moody and Daniel James Salmon |
| Company Status | Active |
| Company Number | 11108784 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2017(6 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Hamish Moody |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Renting And Managing Of Real Estate |
| Country of Residence | United Kingdom |
| Correspondence Address | Chirton Fisheries Tanners Bank North Shields NE30 1JH |
| Director Name | Mr Daniel James Salmon |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2018(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AD |
| Director Name | Ms Sally-Anne Beveridge |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AD |
| Director Name | Mr James William Leslie Platts |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2018(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 28 November 2019) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 23 North Meadow Ovingham Northumberland NE42 6QH |
| Director Name | Mr Peter Gary Moulds |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apperley Farm Stocksfield Northumberland NE43 7SJ |
Location
| Registered Address | Chirton Fisheries Tanners Bank North Shields NE30 1JH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 20 February 2018 | Delivered on: 20 February 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: The rat inn, anick, hexham. Outstanding |
|---|
Filing History
| 22 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 2 July 2020 | Appointment of Mr Peter Gary Moulds as a director on 2 July 2020 (2 pages) |
| 19 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 18 December 2019 | Termination of appointment of James William Leslie Platts as a director on 28 November 2019 (1 page) |
| 12 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 8 November 2018 | Appointment of Mr Daniel James Salmon as a director on 30 October 2018 (2 pages) |
| 7 November 2018 | Appointment of Mr James William Leslie Platts as a director on 30 October 2018 (2 pages) |
| 6 September 2018 | Registered office address changed from 22 Osborne Road Jesmond Newcastle upon Tyne NE2 2AD United Kingdom to Chirton Fisheries Tanners Bank North Shields NE30 1JH on 6 September 2018 (1 page) |
| 13 August 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 20 February 2018 | Registration of charge 111087840001, created on 20 February 2018 (15 pages) |
| 19 December 2017 | Termination of appointment of Sally-Anne Beveridge as a director on 18 December 2017 (1 page) |
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|