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Restoration Property 1 Limited, MK4 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RESTORATION PROPERTY 1 LIMITED

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

This company is commonly known as Restoration Property 1 Limited. The company was founded 3 years ago and was given the registration number 12703973. The firm's registered office is in MILTON KEYNES. You can find them at 32 Bottesford Close, Emerson Valley, Milton Keynes, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RESTORATION PROPERTY 1 LIMITED
Company Number:12703973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:32 Bottesford Close, Emerson Valley, Milton Keynes, England, MK4 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Bottesford Close, Emerson Valley, Milton Keynes, England, MK4 2AF

Director29 June 2020Active
32, Bottesford Close, Emerson Valley, Milton Keynes, England, MK4 2AF

Director29 June 2020Active

People with Significant Control

Mr Dylan Luke Russell
Notified on:29 June 2020
Status:Active
Date of birth:September 1991
Nationality:Irish
Country of residence:England
Address:32, Bottesford Close, Milton Keynes, England, MK4 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anna Lucy Russell
Notified on:29 June 2020
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:32, Bottesford Close, Milton Keynes, England, MK4 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-13Accounts

Accounts with accounts type micro entity.

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2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-28Mortgage

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2024-02-28Mortgage

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2024-02-22Mortgage

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-03Mortgage

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2023-07-25Accounts

Change account reference date company current shortened.

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2023-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-28Accounts

Change account reference date company current shortened.

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2023-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-06Mortgage

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2022-12-05Mortgage

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2022-11-22Mortgage

Mortgage satisfy charge full.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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