This company is commonly known as Restored Properties Limited. The company was founded 82 years ago and was given the registration number 00369261. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RESTORED PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00369261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1941 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 January 2023 | Active |
| Bardon Hill, Bardon Road, Coalville, England, LE67 1TL | Director | 01 May 2019 | Active |
| 97 Christchurch Lane, Lichfield, WS13 8AL | Secretary | 03 July 1998 | Active |
| 5 Halland Road, Cheltenham, GL53 0DJ | Secretary | 09 June 1997 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Secretary | 24 August 2006 | Active |
| Gatesgarth, 3 Orchard Crescent, Arnside, LA5 0EU | Secretary | - | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 July 2011 | Active |
| The Croft Butts Road, Ashover, Chesterfield, S45 0AZ | Director | 02 January 2001 | Active |
| The Lenches, Eckington, WR10 3AZ | Director | 02 January 2001 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 14 December 2006 | Active |
| 22 Kenilworth Road, Leamington Spa, CV32 6JB | Director | 02 January 2001 | Active |
| Rothwell Nant Canna, Treoes, CF35 5DF | Director | 18 August 1997 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 18 December 2019 | Active |
| 4 Cluden Close, Alphington, Exeter, EX2 8TX | Director | - | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 20 March 2007 | Active |
| Woodley Lodge 21 Duffield Road, Woodley, Reading, RG5 4RL | Director | - | Active |
| Hedges Gloucester Street, Painswick, Stroud, GL6 6QR | Director | - | Active |
| Carrswood, Fortescue Road Salcombe, Kingsbridge, TQ8 8AP | Director | - | Active |
| 6 Beauchamp Avenue, Royal Leamington Spa, CV32 5TA | Director | 09 June 1997 | Active |
| London And Northern Group Limited | ||
| Notified on | : | 14 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hill, Bardon Road, Coalville, England, LE67 1TL |
| Nature of control | : |
|
| Camas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
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