Company number 04328606
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Shirley Maureen Howling as a director on 16 December 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of RICHLEY PROPERTIES LIMITED are www.richleyproperties.co.uk, and www.richley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Richley Properties Limited is a Private Limited Company.
The company registration number is 04328606. Richley Properties Limited has been working since 26 November 2001.
The present status of the company is Active. The registered address of Richley Properties Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . REEK, Sally Anne is a Secretary of the company. HOWLING, Rex Andrew is a Director of the company. REEK, Sally Anne is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HOWLING, Philip has been resigned. Director HOWLING, Shirley Maureen has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
HOWLING, Philip
Resigned: 06 November 2004
Appointed Date: 24 December 2001
63 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Persons With Significant Control
Richley Properties Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RICHLEY PROPERTIES LIMITED Events
18 May 2017
Termination of appointment of Shirley Maureen Howling as a director on 16 December 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 5 April 2016
06 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
05 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 51 more events
07 Dec 2001
New secretary appointed;new director appointed
03 Dec 2001
Registered office changed on 03/12/01 from: 134 percival road enfield middlesex EN1 1QU
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
26 Nov 2001
Incorporation
5 September 2011
Mortgage debenture
Delivered: 13 September 2011
Status: Satisfied
on 27 November 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 September 2011
Legal mortgage
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ocean court 28 derby road bournemouth dorset by way of…
4 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied
on 8 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Ocean court 28 derby road bournemouth dorset BH1 3QB; t/no…
16 January 2002
Legal charge
Delivered: 31 January 2002
Status: Satisfied
on 19 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 56/58 frances rd,bournemouth dorset; dt 286586. by way of…