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Rsc Land & Property Ltd

11963510

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

Rsm, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD
Incorporated 25/04/2019

Previously known as

3r Acquisition Co Ltd · until 13/08/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert Alexander Fulton

director · Since 25/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Robert Fulton

director · Since 25/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Shirley Fulton

director · Since 25/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mrs Chloe Thompson

director · Since 30/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Robert Alexander Fulton

director · Since 25/04/2019

British · United Kingdom · Age 66

Robert Fulton

director · Since 25/04/2019

British · England · Age 38

Shirley Fulton

director · Since 25/04/2019

British · United Kingdom · Age 64

Chloe Thompson

director · Since 30/03/2023

British · United Kingdom · Age 41

Persons with Significant Control

Peninsula Land & Property Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Rsm, 1 St. James' Gate, Newcastle Upon Tyne, NE1 4AD

Reg: 11820391 · Companies House · Private Limited Company

Notified 25/10/2023

Former PSCs

Robert Alexander Fulton

Ceased 25/10/2023

Robert Fulton

Ceased 25/10/2023

Charges11 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2025Registered 25/06/2026Satisfied 25/06/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2025Registered 25/06/2026Satisfied 25/06/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2025Registered 25/06/2026Satisfied 25/06/2026
Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 01/04/2026Registered 07/04/2026
Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 01/04/2026Registered 07/04/2026
Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 01/04/2026Registered 07/04/2026
Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 01/04/2026Registered 07/04/2026
Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 01/04/2026Registered 07/04/2026
Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 01/04/2026Registered 07/04/2026
Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 01/04/2026Registered 07/04/2026
Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 01/04/2026Registered 07/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2025Registered 18/09/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2025Registered 18/09/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2025Registered 20/08/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Rsm
2026-07-21

RSM

post townNewcastle Upon Tyne
2026-07-21

NEWCASTLE UPON TYNE