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THE RESIDENTIAL LAND PARTNERSHIP LIMITED

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

This company is commonly known as The Residential Land Partnership Limited. The company was founded 24 years ago and was given the registration number 03869131. The firm's registered office is in LEATHERHEAD. You can find them at 43 The Park, Bookham, Leatherhead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE RESIDENTIAL LAND PARTNERSHIP LIMITED
Company Number:03869131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:43 The Park, Bookham, Leatherhead, England, KT23 3LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hazelbank, Kings Norton, Birmingham, England, B38 8BT

Secretary25 September 2002Active
2, Woodlands Park, Foulden, Berwick-Upon-Tweed, Scotland, TD15 1UH

Director01 November 1999Active
8, Hazelbank, Kings Norton, Birmingham, England, B38 8BT

Director01 November 1999Active
41 Middle Farm Place, Effingham, Leatherhead, KT24 5LA

Secretary01 November 1999Active
41 Middle Farm Place, Effingham, Leatherhead, KT24 5LA

Secretary21 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 November 1999Active
41 Middle Farm Place, Effingham, Leatherhead, KT24 5LA

Director21 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 November 1999Active

People with Significant Control

Mrs Melanie Dawn Bedford
Notified on:30 May 2023
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:43, The Park, Leatherhead, England, KT23 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janette Mary Smith
Notified on:31 January 2020
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:8, Hazelbank, Birmingham, England, B38 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Isabel Preston
Notified on:31 January 2020
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:2, Woodlands Park, Berwick-Upon-Tweed, Scotland, TD15 1UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick Bedford
Notified on:22 November 2019
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:England
Address:43, The Park, Leatherhead, England, KT23 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jake Bedford
Notified on:21 November 2019
Status:Active
Date of birth:April 1997
Nationality:British
Country of residence:England
Address:43, The Park, Leatherhead, England, KT23 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Melanie Dawn Bedford
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Eversleigh House, Banwell, BS29 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bryan Arthur Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:43, The Park, Leatherhead, England, KT23 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Preston
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Scotland
Address:2, Woodlands Park, Berwick-Upon-Tweed, Scotland, TD15 1UH
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-20Accounts

Accounts with accounts type micro entity.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-11-09Address

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

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-02-01Persons with significant control

Notification of a person with significant control.

Download
2020-02-01Persons with significant control

Notification of a person with significant control.

Download
2020-01-15Persons with significant control

Notification of a person with significant control.

Download
2020-01-15Persons with significant control

Notification of a person with significant control.

Download
2020-01-15Persons with significant control

Cessation of a person with significant control.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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