Introduction
Watch Company
R
RMYC PROPERTY LIMITED
RMYC PROPERTY LIMITED is an active company incorporated on 1 March 2021 with the registered office located in Birkenhead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. RMYC PROPERTY LIMITED was registered 5 years ago.(SIC: 68209, 93120)
Status
active
Active since 5 years ago
Company No
13236702
LTD Company
Age
5 Years
Incorporated 1 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 March 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Address
8 Bedford Road East Rock Ferry Birkenhead, CH42 1LS,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MYERS, Jeremy
ActiveBedford Road East, BirkenheadCH42 1LS
Born September 1967
Director
Appointed 01 Mar 2021
MYERS, Jeremy
Bedford Road East, BirkenheadCH42 1LS
Born September 1967
Director
01 Mar 2021
Active
SHEPHERD, Simon James
ActiveBedford Road East, BirkenheadCH42 1LS
Born January 1957
Director
Appointed 06 Mar 2025
SHEPHERD, Simon James
Bedford Road East, BirkenheadCH42 1LS
Born January 1957
Director
06 Mar 2025
Active
MOORE, Stephen John
ResignedBedford Road East, BirkenheadCH42 1LS
Born August 1946
Director
Appointed 01 Mar 2021
Resigned 06 Feb 2025
MOORE, Stephen John
Bedford Road East, BirkenheadCH42 1LS
Born August 1946
Director
01 Mar 2021
Resigned 06 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Exchange Flags, LiverpoolL2 3YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Brabners Nominees Limited
Exchange Flags, LiverpoolL2 3YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2025
7 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2021