Company Information for RP DEVELOPMENTS LIMITED
UNIT 7 TREADAWAY BUSINESS CENTRE, TREADAWAY HILL, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9RS,
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Company Registration Number
05943128
Private Limited Company
Active |
Company Name | |
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RP DEVELOPMENTS LIMITED | |
Legal Registered Office | |
UNIT 7 TREADAWAY BUSINESS CENTRE, TREADAWAY HILL LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9RS Other companies in SL8 | |
Company Number | 05943128 | |
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Company ID Number | 05943128 | |
Date formed | 2006-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 21:12:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RP DEVELOPMENTS INC. | 1115 ESTHER ST STE B VANCOUVER WA 98660 | Dissolved | Company formed on the 2003-03-06 | |
RP DEVELOPMENTS INC. | #86 CHRUCH AVENUE RAYMOND ALBERTA T0K 2S0 | Active | Company formed on the 2009-11-16 | |
RP DEVELOPMENTS SOUTHERN LTD | 202 Havant Road Drayton Portsmouth PO6 2EH | Active - Proposal to Strike off | Company formed on the 2022-09-28 | |
RP DEVELOPMENTS LLC | 6417 TELUCO ST HOUSTON TX 77055 | Active | Company formed on the 2023-04-01 |
Officer | Role | Date Appointed |
---|---|---|
CLIVE MERRICK |
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LUCKY ANAND |
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RICHARD ALEXANDER CRAWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE MERRICK |
Director | ||
KAY WADDINGTON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RPE (UK) LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2006-09-29 | Active | |
R P EUROPE LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
GREENTECH RECYCLING LTD | Director | 2017-12-01 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
R P EUROPE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
CANTALOUPE TRADING LTD | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
R P EUROPE LIMITED | Director | 2015-03-02 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
RP EUROPE SOLUTIONS LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active | |
MELON TELECOM LIMITED | Director | 2010-10-26 | CURRENT | 2010-01-08 | Liquidation | |
GREENTECH DISTRIBUTION PLC | Director | 2010-10-26 | CURRENT | 2010-02-25 | Active | |
RP EUROPE SOLUTIONS LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active | |
RPE (UK) LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
R P EUROPE LIMITED | Director | 2006-01-10 | CURRENT | 2003-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/16 FROM Unit L Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM UNIT 7 TREADAWAY TECH CENTRE, TREADAWAY HILL LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9RS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM UNIT L BOURNE END BUSINESS PARK, CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Alexander Crawley on 2014-11-06 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLIVE MERRICK on 2012-02-01 | |
MG01 | Duplicate mortgage certificatecharge no:2 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUCKY ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MERRICK | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM UNIT 4 STATION COURT STATION ROAD BOURNE END BUCKS SL8 5YP | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MERRICK / 29/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM UNIT 4 STATION COURT STATION ROAD BOURNE END BUCKS SL8 5YD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE MERRICK / 31/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL | |
363s | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 18/10/06--------- £ SI 999@1 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 69 PRINCESS VICTORIA ST CLIFTON BRISTOL BS8 4DD | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 RP DEVELOPMENTS LIMITED
RP DEVELOPMENTS LIMITED owns 1 domain names.
rppropertyinvestments.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RP DEVELOPMENTS 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. |