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RALEIGH PROPERTY TRANSFORMATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Raleigh Property Transformations Limited. The company was founded 11 years ago and was given the registration number 08212916. The firm's registered office is in EXETER. You can find them at Balliol House, Southernhay Gardens, Exeter, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RALEIGH PROPERTY TRANSFORMATIONS LIMITED
Company Number:08212916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 September 2012
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Balliol House, Southernhay Gardens, Exeter, Devon, EX1 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director13 September 2012Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director06 April 2017Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director13 September 2012Active

People with Significant Control

Mrs Samantha Claire Denno
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:26 - 28 Southernhay East, Exeter, United Kingdom, EX1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Severius Denno
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:26 - 28 Southernhay East, Exeter, United Kingdom, EX1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Address

Change registered office address company with date old address new address.

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2023-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-24Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-22Address

Change registered office address company with date old address new address.

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2018-06-18Insolvency

Liquidation voluntary appointment of liquidator.

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2018-06-18Insolvency

Liquidation voluntary statement of affairs.

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2018-06-18Resolution

Resolution.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-07-20Officers

Termination director company with name termination date.

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2017-05-15Officers

Appoint person director company with name date.

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2016-12-13Officers

Change person director company with change date.

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2016-12-13Officers

Change person director company with change date.

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2016-12-13Address

Change registered office address company with date old address new address.

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2016-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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