RIPONDEAN PROPERTIES LTD.
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6AD

Company number 06214551
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 8 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption full accounts made up to 31 July 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of RIPONDEAN PROPERTIES LTD. are www.ripondeanproperties.co.uk, and www.ripondean-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.4 miles; to Redhill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ripondean Properties Ltd is a Private Limited Company. The company registration number is 06214551. Ripondean Properties Ltd has been working since 16 April 2007. The present status of the company is Active. The registered address of Ripondean Properties Ltd is 8 Gleneagles Court Brighton Road Crawley West Sussex Rh10 6ad. . BUXTON, Steven Wavel is a Director of the company. Secretary BLACKFORD, Graham John has been resigned. Secretary FREELAND, Mark Alan has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director BLACKFORD, Graham John has been resigned. Director DAVIES, Peter Anthony has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUXTON, Steven Wavel
Appointed Date: 08 May 2007
55 years old

Resigned Directors

Secretary
BLACKFORD, Graham John
Resigned: 19 January 2011
Appointed Date: 08 May 2007
Secretary
FREELAND, Mark Alan
Resigned: 24 October 2014
Appointed Date: 19 January 2011
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 08 May 2007
Appointed Date: 16 April 2007
Director
BLACKFORD, Graham John
Resigned: 19 January 2011
Appointed Date: 08 May 2007
64 years old
Director
DAVIES, Peter Anthony
Resigned: 31 January 2013
Appointed Date: 08 May 2007
70 years old
Director
CHETTLEBURGHS LIMITED
Resigned: 08 May 2007
Appointed Date: 16 April 2007

Persons With Significant Control

Buxton Homes (Brrg) Limited
Notified on: 16 April 2017
Nature of control: Ownership of shares – 75% or more

RIPONDEAN PROPERTIES LTD. Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
17 Mar 2017
Total exemption full accounts made up to 31 July 2016
26 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
09 Mar 2016
Total exemption full accounts made up to 31 July 2015
06 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 34 more events
22 May 2007
Registered office changed on 22/05/07 from: temple house 20 holywell row london EC2A 4XH
22 May 2007
Memorandum and Articles of Association
22 May 2007
£ nc 100/2 08/05/07
22 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007
Incorporation

RIPONDEAN PROPERTIES LTD. Charges

10 January 2008
Supplement to the debenture
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the company's rights, title and interest, present and…
10 January 2008
Debenture
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
10 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7, 9, 11 the pavement, grovehill road, redhill, surrey…

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