This company is commonly known as Scarlets (properties) Limited. The company was founded 5 years ago and was given the registration number 12026920. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Forward House, 17 High Street, Henley-in-arden, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SCARLETS (PROPERTIES) LIMITED |
|---|---|---|
| Company Number | : | 12026920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forward House, 17 High Street, Henley-in-arden, England, B95 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS | Director | 21 June 2019 | Active |
| The Mill, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS | Director | 25 June 2019 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Secretary | 31 May 2019 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Director | 31 May 2019 | Active |
| One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Director | 31 May 2019 | Active |
| Rpgl Holdco Ltd | ||
| Notified on | : | 23 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS |
| Nature of control | : |
|
| H&F Enterprise Uk Limited | ||
| Notified on | : | 25 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Mill, Alderton Road, Towcester, England, NN12 7LS |
| Nature of control | : |
|
| Mr Mark Simon Holbeche | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA |
| Nature of control | : |
|
| Mr Roger Malcolm Holbeche | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA |
| Nature of control | : |
|
| Gateley Incorporations Limited | ||
| Notified on | : | 31 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-23 | Resolution | Resolution. | Download |
| 2019-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.