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Refine Property Limited, BS8 2SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REFINE PROPERTY LIMITED

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

This company is commonly known as Refine Property Limited. The company was founded 7 years ago and was given the registration number 10561105. The firm's registered office is in BRISTOL. You can find them at Garden Flat, 22 Apsley Road, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REFINE PROPERTY LIMITED
Company Number:10561105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 74100 - specialised design activities
  • 77299 - Renting and leasing of other personal and household goods
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Garden Flat, 22 Apsley Road, Bristol, United Kingdom, BS8 2SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Flat 22 Aspley Road, Garden Flat, 22 Apsley Road, Bristol, England, BS8 2SP

Director30 June 2017Active
Flat 1, 51, Fernbank Road, Bristol, England, BS6 6PX

Director12 January 2017Active
Garden Flat, 22 Apsley Road, Bristol, United Kingdom, BS8 2SP

Secretary12 January 2017Active

People with Significant Control

Mr Robert Shaw
Notified on:12 January 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:Flat 1, 51, Fernbank Road, Bristol, England, BS6 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katherine Alice Shaw
Notified on:12 January 2017
Status:Active
Date of birth:September 1988
Nationality:English
Country of residence:United Kingdom
Address:Garden Flat, 22 Apsley Road, Bristol, United Kingdom, BS8 2SP
Nature of control:
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-24Officers

Change person director company with change date.

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2022-08-24Persons with significant control

Change to a person with significant control.

Download
2022-08-24Address

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

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Accounts

Accounts with accounts type total exemption full.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Officers

Appoint person director company with name date.

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2017-07-24Officers

Termination secretary company with name termination date.

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2017-07-24Accounts

Change account reference date company current shortened.

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2017-01-12Incorporation

Incorporation company.

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