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Rhiannon Properties Limited

02183577

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 12 outstanding charges (-10)

Details

C/O Fenleys, 1st Floor, 168 High Street, Watford, WD17 2EG
Incorporated 26/10/1987

Previously known as

Gustcrest Limited · until 15/01/1988

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Malcolm James Ablett

director · Since 14/01/1992

PROPERTY DEALER

BRITISH · ENGLAND · Age 73

Also on 24 other boards

Mrs Rachel Ablett

secretary · Since 10/12/1993

ADMINISTRATOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Malcolm James Ablett

director

British · England · Age 73

Rachel Ablett

secretary · Since 10/12/1993

British

Former

Malcolm James Ablett

secretary · Resigned 10/12/1993

Wendy Rosalyn Ablett

director · Resigned 10/12/1993

Persons with Significant Control

Mr Malcolm James Ablett

75–100% shares
75–100% votes

British · United Kingdom · Age 73

C/O Fenleys, 1st, Floor, Watford, WD17 2EG

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

NAF PROPERTY LTD

Created 07/09/2021Registered 09/09/2021
charge
satisfied

BANQUE SAFDIE SA

Created 12/12/2007Registered 05/01/2008Satisfied 16/06/2021
charge
satisfied

HSBC BANK PLC

Created 18/12/2007Registered 05/01/2008Satisfied 03/09/2021
charge
satisfied

HSBC BANK PLC

Created 18/12/2007Registered 29/12/2007Satisfied 16/06/2021
charge
satisfied

HSBC BANK PLC

Created 18/12/2007Registered 29/12/2007Satisfied 16/06/2021
charge
satisfied

HSBC BANK PLC

Created 21/12/2004Registered 10/03/2005Satisfied 16/06/2021
charge
satisfied

HSBC BANK PLC

Created 21/12/2004Registered 10/03/2005Satisfied 03/09/2021
charge
satisfied

HSBC BANK PLC

Created 21/12/2004Registered 23/02/2005Satisfied 16/06/2021
charge
satisfied

HSBC BANK PLC

Created 21/12/2004Registered 18/02/2005Satisfied 16/06/2021
charge
satisfied

HSBC BANK PLC

Created 21/12/2004Registered 12/02/2005Satisfied 16/06/2021
charge
satisfied

HSBC BANK PLC

Created 21/12/2004Registered 12/02/2005Satisfied 16/06/2021
charge
satisfied

HSBC BANK PLC

Created 21/12/2004Registered 12/02/2005Satisfied 03/09/2021
charge
satisfied

HSBC BANK PLC

Created 21/12/2004Registered 12/02/2005Satisfied 16/06/2021
charge
outstanding

HSBC BANK PLC

Created 21/12/2004Registered 12/02/2005
charge
satisfied

HSBC BANK PLC

Created 21/12/2004Registered 12/02/2005Satisfied 16/06/2021
charge
satisfied

HSBC BANK PLC

Created 21/12/2004Registered 12/02/2005Satisfied 17/06/2021
charge
outstanding

HSBC BANK PLC

Created 21/12/2004Registered 12/02/2005
charge
outstanding

HSBC BANK PLC

Created 21/12/2004Registered 12/02/2005
charge
outstanding

HSBC BANK PLC

Created 21/12/2004Registered 12/02/2005
charge
satisfied

HSBC BANK PLC

Created 21/12/2004Registered 12/02/2005Satisfied 17/06/2021
charge
outstanding

HSBC BANK PLC

Created 21/12/2004Registered 12/02/2005
charge
outstanding

HSBC BANK PLC

Created 21/12/2004Registered 12/02/2005
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
satisfied

HSBC BANK PLC

Created 03/01/2001Registered 20/01/2001Satisfied 17/06/2021
charge
outstanding

MIDLAND BANK PLC

Created 10/07/1995Registered 12/07/1995
charge
satisfied

MIDLAND BANK PLC

Created 31/05/1995Registered 14/06/1995Satisfied 17/06/2021
charge
outstanding

MIDLAND BANK PLC

Created 04/07/1994Registered 08/07/1994
charge
satisfied

MIDLAND BANK PLC

Created 10/02/1993Registered 19/02/1993Satisfied 17/06/2021
charge
satisfied

MIDLAND BANK PLC

Created 19/03/1992Registered 27/03/1992Satisfied 17/06/2021
charge
outstanding

MIDLAND BANK PLC

Created 29/01/1992Registered 04/02/1992
charge
outstanding

MIDLAND BANK PLC

Created 16/08/1991Registered 02/09/1991
charge
outstanding

MIDLAND BANK PLC

Created 15/06/1989Registered 20/06/1989

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → C/O Fenleys, 1st Floor
2026-07-22

C/O FENLEYS, 1ST FLOOR

post town → Watford
2026-07-22

WATFORD

officer appointed → ABLETT, Rachel
2026-07-22
officer appointed → ABLETT, Malcolm James
2026-07-22