R3 Property Services Limited

02792071

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

57 High Street, Ingatestone, CM4 0AT

Incorporated 19/02/1993

Previously known as

R3 Investments Limited · until 25/10/2018

R3 Investment Group Limited · until 02/06/2011

Horndon Estates Limited · until 17/09/2003

West Horndon Industrial Park Limited · until 04/10/1999

Forestcourt Property Management Company Limited · until 14/05/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Russell Derek Bartlett

director · Since 22/03/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 12 other boards

Russell Derek Bartlett

director · Since 22/03/1993

British · United Kingdom · Age 70

Former

Russell Derek Bartlett

secretary · Resigned 25/08/1993

Waterlow Nominees Limited

corporate nominee director · Resigned 19/02/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/02/1994

Andrew James Redman

secretary · Resigned 24/01/1995

Russell Derek Bartlett

secretary · Resigned 06/10/1999

Derek Joseph Bartlett

director · Resigned 10/02/2000

Sharon Amanda Bartlett

secretary · Resigned 24/10/2018

Carl John Goode

director · Resigned 02/06/2021

Persons with Significant Control

Mr Russell Derek Bartlett

Significant control

British · England · Age 70

57, High Street, Ingatestone, CM4 0AT

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 02/04/2019Registered 03/04/2019

Charge

outstanding

BATES FINANCE PLC

Created 11/09/2018Registered 21/09/2018

Charge

satisfied

MOODY VENTURE CAPITAL LLP

Created 28/07/2017Registered 01/08/2017Satisfied 11/02/2021

Charge

satisfied

MOODY VENTURE CAPITAL LLP

Created 28/07/2017Registered 01/08/2017Satisfied 11/02/2021

Charge

satisfied

KAY PARKER OF 20 FITZWILLIAM DRIVE, HARLINGTON, SOUTH YORKSHIRE DN5 7HY · KEITH PARKER OF 20 FITZWILLIAM DRIVE, HARLINGTON, SOUTH YORKSHIRE DN5 7HY · LESLEY KIRKMAN OF 22 ST CLEMENTS DRIVE, LEIGH-ON-SEA, ESSEX SS9 3BJ · ALAN KIRKMAN OF 22 ST CLEMENTS DRIVE, LEIGH-ON-SEA, ESSEX SS9 3BJ

Created 28/07/2017Registered 31/07/2017Satisfied 11/02/2021

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 57 High Street

2026-08-17

57 HIGH STREET

post town → Ingatestone

2026-08-17

INGATESTONE

officer appointed → BARTLETT, Russell Derek

2026-08-17