Active
Company Information for RIPON PROPERTY RESTORATION LIMITED
EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP,
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Company Registration Number
03860172
Private Limited Company
Active |
Company Name | |
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RIPON PROPERTY RESTORATION LIMITED | |
Legal Registered Office | |
EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP Other companies in HX1 | |
Company Number | 03860172 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY FIELDING |
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STUART JAMES BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARC VAUSE |
Director | ||
BEVERLEY FIELDING |
Company Secretary | ||
BEVERLEY FIELDING |
Director | ||
PHILIP LANGFORD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPR PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2017-07-18 | |
WILLIAMSON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-03-04 | Dissolved 2017-03-28 | |
ALBANYVIEW LIMITED | Company Secretary | 1996-01-26 | CURRENT | 1995-11-17 | Active | |
BRADFORD PROPERTY RESTORATION LTD | Company Secretary | 1994-04-28 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
QUEEN MARY'S SCHOOL (BALDERSBY) LTD | Director | 2015-11-17 | CURRENT | 2003-06-20 | Active | |
WESTGROVE PROJECT MANAGEMENT LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
WHITE ROSE RESIDENTIAL SALES LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
WINCHESTER COURT (BOOTHTOWN) PROPERTY MANAGEMENT LIMITED | Director | 2008-02-25 | CURRENT | 2008-01-09 | Active | |
BPR PROPERTY MANAGEMENT LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2017-07-18 | |
ALBANYVIEW LIMITED | Director | 2007-05-29 | CURRENT | 1995-11-17 | Active | |
PECHE D'AX DEVELOPMENTS LIMITED | Director | 2004-11-19 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
WILLIAMSON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Dissolved 2017-03-28 | |
CONTACT (BRADFORD) LIMITED | Director | 1994-06-22 | CURRENT | 1994-06-22 | Dissolved 2014-04-22 | |
BRADFORD PROPERTY RESTORATION LTD | Director | 1994-04-28 | CURRENT | 1994-04-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JULIA DAWN LEES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BEVERLEY FIELDING on 2015-06-30 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BEVERLEY FIELDING on 2014-05-24 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BEVERLEY FIELDING on 2012-10-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/12 FROM Westgrove House 3 Clare Road Halifax West Yorkshire HX1 2HX | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES BROWN / 05/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD VAUSE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 15/03/02--------- £ SI 1@1=1 £ IC 2/3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 19 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2JA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | STUART JAMES BROWN | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Satisfied | BARRIE & ELIZABETH PRICE AND BARNETT WADDINGHAM TRUSTEES LTD |
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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
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:
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. |