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RENTAPROP LIMITED

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

This company is commonly known as Rentaprop Limited. The company was founded 11 years ago and was given the registration number 08340442. The firm's registered office is in BRIDGEND. You can find them at First Floor, Toll House, 1 Derwen Rd, Bridgend, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RENTAPROP LIMITED
Company Number:08340442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 December 2012
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:First Floor, Toll House, 1 Derwen Rd, Bridgend, United Kingdom, CF31 1LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Toll House, 1 Derwen Rd, Bridgend, United Kingdom, CF31 1LH

Director01 September 2013Active
First Floor, Toll House, 1 Derwen Rd, Bridgend, United Kingdom, CF31 1LH

Director01 September 2013Active
The Business Centre, Town Hall Square, Cowbridge, Wales, CF71 7EE

Director24 December 2012Active

People with Significant Control

Mr Andrew Fairclough
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Toll House, 1 Derwen Rd, Bridgend, United Kingdom, CF31 1LH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Adrian Harbord
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Toll House, 1 Derwen Rd, Bridgend, United Kingdom, CF31 1LH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Anthony Beal
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Toll House, 1 Derwen Rd, Bridgend, United Kingdom, CF31 1LH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-16Persons with significant control

Cessation of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-02-02Officers

Termination director company with name termination date.

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2016-11-14Address

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

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-08-07Accounts

Change account reference date company previous shortened.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Address

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

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Officers

Termination director company with name.

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2013-09-04Officers

Appoint person director company with name.

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2013-09-04Officers

Appoint person director company with name.

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2012-12-24Incorporation

Incorporation company.

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