UKBizDB.co.uk

RISEDALE PROPERTIES LIMITED

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

This company is commonly known as Risedale Properties Limited. The company was founded 12 years ago and was given the registration number 07780189. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RISEDALE PROPERTIES LIMITED
Company Number:07780189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor Sterling House, Langston Road, Loughton, England, IG10 3TS

Director21 September 2011Active
3rd, Floor Sterling House, Langston Road, Loughton, England, IG10 3TS

Director03 January 2013Active
3rd, Floor Sterling House, Langston Road, Loughton, England, IG10 3TS

Director03 January 2013Active
3rd, Floor Sterling House, Langston Road, Loughton, England, IG10 3TS

Secretary21 September 2011Active
66, Theydon Park Road, Theydon Bois, United Kingdom, CM16 7LP

Director20 September 2011Active

People with Significant Control

C.J.O'shea And Company Limited
Notified on:20 September 2016
Status:Active
Country of residence:England
Address:Granard Business Centre, Bunns Lane, London, England, NW7 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Galliard Holdings Limited
Notified on:20 September 2016
Status:Active
Country of residence:England
Address:3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type small.

Download
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Officers

Termination secretary company with name termination date.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts with accounts type small.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type small.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Persons with significant control

Change to a person with significant control.

Download
2018-10-10Persons with significant control

Change to a person with significant control.

Download
2018-09-26Accounts

Accounts with accounts type small.

Download
2017-12-28Accounts

Accounts with accounts type full.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-01-03Accounts

Accounts with accounts type full.

Download
2016-10-23Confirmation statement

Confirmation statement with updates.

Download
2016-05-13Mortgage

Mortgage satisfy charge full.

Download
2016-02-05Accounts

Accounts with accounts type total exemption full.

Download
2015-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-04-21Accounts

Accounts amended with accounts type total exemption full.

Download
2015-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.