Introduction
Watch Company
R
RCS PROP1 MANAGEMENT LIMITED
RCS PROP1 MANAGEMENT LIMITED is an active company incorporated on 2 August 2020 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RCS PROP1 MANAGEMENT LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12785246
LTD Company
Age
5 Years
Incorporated 2 August 2020
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 30 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 31 January 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Previous Company Names
UV SC RUGELEY LIMITED
From: 10 September 2020To: 24 November 2023
UV HS RUGELEY LIMITED
From: 2 August 2020To: 10 September 2020
Address
Business Development Centre 332 Marsh Lane Birmingham, B23 6HP,
Previous Addresses
9 Dunlin Court 3 Teal Close Enfield EN3 5TL England
From: 3 July 2024To: 16 September 2025
6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
From: 27 October 2023To: 3 July 2024
Unit 7 Midland Drive Sutton Coldfield B72 1TX England
From: 2 August 2020To: 27 October 2023
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BODEN, Hayley Victoria
Active332 Marsh Lane, BirminghamB23 6HP
Born May 1980
Director
Appointed 01 Aug 2023
BODEN, Hayley Victoria
332 Marsh Lane, BirminghamB23 6HP
Born May 1980
Director
01 Aug 2023
Active
MCLAREN, Richelle Charlene
Resigned332 Marsh Lane, BirminghamB23 6HP
Born December 1986
Director
Appointed 01 Aug 2023
Resigned 01 Apr 2024
MCLAREN, Richelle Charlene
332 Marsh Lane, BirminghamB23 6HP
Born December 1986
Director
01 Aug 2023
Resigned 01 Apr 2024
Resigned
SELLMAN, James Paul
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Director
Appointed 13 Apr 2021
Resigned 23 Sept 2022
SELLMAN, James Paul
Midland Drive, Sutton ColdfieldB72 1TX
Born February 1984
Director
13 Apr 2021
Resigned 23 Sept 2022
Resigned
SELLMAN, Nicholas James
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 02 Aug 2020
Resigned 01 Aug 2023
SELLMAN, Nicholas James
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
02 Aug 2020
Resigned 01 Aug 2023
Resigned
STEER, Peter James
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
Appointed 01 Oct 2023
Resigned 02 Nov 2023
STEER, Peter James
Trinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
01 Oct 2023
Resigned 02 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rcs Prop1 Limited
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2023
Rcs Prop1 Limited
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2023
Active
Midland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2020
Ceased 01 Aug 2023
Res Capitis Holdings Limited
Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2020
Ceased 01 Aug 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
24 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
2 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2022
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2022
5 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 April 2022
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021