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Home > England & Wales Companies > RIPON PROPERTY RESTORATION LIMITED
Company Information for

RIPON PROPERTY RESTORATION LIMITED

EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP,
Company Registration Number
03860172
Private Limited Company
Active

Company Overview

About Ripon Property Restoration Ltd
RIPON PROPERTY RESTORATION LIMITED was founded on 1999-10-15 and has its registered office in Halifax. The organisation's status is listed as "Active". Ripon Property Restoration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RIPON PROPERTY RESTORATION LIMITED
 
Legal Registered Office
EQUITABLE HOUSE
55 PELLON LANE
HALIFAX
WEST YORKSHIRE
HX1 5SP
Other companies in HX1
 
Filing Information
Company Number 03860172
Company ID Number 03860172
Date formed 1999-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-06 23:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIPON PROPERTY RESTORATION LIMITED
The accountancy firm based at this address is S W BUSINESS SERVICES LIMITED
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Company Officers of RIPON PROPERTY RESTORATION LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY FIELDING
Company Secretary 2001-10-31
STUART JAMES BROWN
Director 1999-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARC VAUSE
Director 1999-10-15 2009-09-24
BEVERLEY FIELDING
Company Secretary 1999-10-15 2001-05-28
BEVERLEY FIELDING
Director 1999-10-15 2001-05-28
PHILIP LANGFORD
Director 1999-10-15 2000-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-10-15 1999-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY FIELDING BPR PROPERTY MANAGEMENT LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Dissolved 2017-07-18
BEVERLEY FIELDING WILLIAMSON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Dissolved 2017-03-28
BEVERLEY FIELDING ALBANYVIEW LIMITED Company Secretary 1996-01-26 CURRENT 1995-11-17 Active
BEVERLEY FIELDING BRADFORD PROPERTY RESTORATION LTD Company Secretary 1994-04-28 CURRENT 1994-04-28 Active - Proposal to Strike off
STUART JAMES BROWN QUEEN MARY'S SCHOOL (BALDERSBY) LTD Director 2015-11-17 CURRENT 2003-06-20 Active
STUART JAMES BROWN WESTGROVE PROJECT MANAGEMENT LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
STUART JAMES BROWN WHITE ROSE RESIDENTIAL SALES LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
STUART JAMES BROWN WINCHESTER COURT (BOOTHTOWN) PROPERTY MANAGEMENT LIMITED Director 2008-02-25 CURRENT 2008-01-09 Active
STUART JAMES BROWN BPR PROPERTY MANAGEMENT LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2017-07-18
STUART JAMES BROWN ALBANYVIEW LIMITED Director 2007-05-29 CURRENT 1995-11-17 Active
STUART JAMES BROWN PECHE D'AX DEVELOPMENTS LIMITED Director 2004-11-19 CURRENT 2004-03-04 Active - Proposal to Strike off
STUART JAMES BROWN WILLIAMSON HOUSE MANAGEMENT COMPANY LIMITED Director 2002-03-04 CURRENT 2002-03-04 Dissolved 2017-03-28
STUART JAMES BROWN CONTACT (BRADFORD) LIMITED Director 1994-06-22 CURRENT 1994-06-22 Dissolved 2014-04-22
STUART JAMES BROWN BRADFORD PROPERTY RESTORATION LTD Director 1994-04-28 CURRENT 1994-04-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-12-28Unaudited abridged accounts made up to 2022-03-31
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-03-03AP01DIRECTOR APPOINTED MISS JULIA DAWN LEES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0115/10/15 ANNUAL RETURN FULL LIST
2015-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MR BEVERLEY FIELDING on 2015-06-30
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0115/10/14 ANNUAL RETURN FULL LIST
2014-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MR BEVERLEY FIELDING on 2014-05-24
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR BEVERLEY FIELDING on 2012-10-31
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-07AR0115/10/12 ANNUAL RETURN FULL LIST
2012-02-25MG01Particulars of a mortgage or charge / charge no: 5
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/12 FROM Westgrove House 3 Clare Road Halifax West Yorkshire HX1 2HX
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-31AR0115/10/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-08AR0115/10/10 ANNUAL RETURN FULL LIST
2010-01-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-05AR0115/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES BROWN / 05/11/2009
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR RICHARD VAUSE
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-07-11AA31/03/07 TOTAL EXEMPTION FULL
2007-10-28363sRETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-14363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2004-10-22363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-21395PARTICULARS OF MORTGAGE/CHARGE
2002-04-1088(2)RAD 15/03/02--------- £ SI 1@1=1 £ IC 2/3
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-20288aNEW SECRETARY APPOINTED
2001-11-20363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-26225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2001-07-25395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22288bSECRETARY RESIGNED
2000-11-13363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-10-23395PARTICULARS OF MORTGAGE/CHARGE
2000-06-16287REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 19 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2JA
2000-04-15288bDIRECTOR RESIGNED
1999-10-18288bSECRETARY RESIGNED
1999-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RIPON PROPERTY RESTORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIPON PROPERTY RESTORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-25 Outstanding STUART JAMES BROWN
LEGAL CHARGE 2005-04-19 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-06-21 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-07-24 Satisfied PARAGON MORTGAGES LIMITED
MORTGAGE 2000-10-23 Satisfied BARRIE & ELIZABETH PRICE AND BARNETT WADDINGHAM TRUSTEES LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIPON PROPERTY RESTORATION LIMITED

Intangible Assets
Patents
We have not found any records of RIPON PROPERTY RESTORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIPON PROPERTY RESTORATION LIMITED
Trademarks
We have not found any records of RIPON PROPERTY RESTORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIPON PROPERTY RESTORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RIPON PROPERTY RESTORATION LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RIPON PROPERTY RESTORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIPON PROPERTY RESTORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIPON PROPERTY RESTORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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