RISEPARK PROPERTIES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 02823946
Status Active
Incorporation Date 3 June 1993
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 105 ; Director's details changed for Mr David Howard Roger Willment on 11 April 2016. The most likely internet sites of RISEPARK PROPERTIES LIMITED are www.riseparkproperties.co.uk, and www.risepark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risepark Properties Limited is a Private Limited Company. The company registration number is 02823946. Risepark Properties Limited has been working since 03 June 1993. The present status of the company is Active. The registered address of Risepark Properties Limited is Aissela 46 High Street Esher Surrey England Kt10 9qy. . WILLMENT, David Howard Roger is a Secretary of the company. WILLMENT, David Howard Roger is a Director of the company. WILLMENT, Peter Anthony is a Director of the company. Secretary BOWEN, Ronald Eric William has been resigned. Secretary JANES, Stephen Rodney has been resigned. Secretary SIMSON, Margaret Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOWEN, Ronald Eric William has been resigned. Director JANES, Stephen Rodney has been resigned. Director SAYER, Peter has been resigned. Director WILLMENT, Roger Edward has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLMENT, David Howard Roger
Appointed Date: 28 May 2015
Director
WILLMENT, David Howard Roger
Appointed Date: 05 January 2015
56 years old
Director
WILLMENT, Peter Anthony
Appointed Date: 05 January 2015
54 years old

Resigned Directors

Secretary
BOWEN, Ronald Eric William
Resigned: 16 May 2007
Appointed Date: 07 January 1994
Secretary
JANES, Stephen Rodney
Resigned: 07 January 1994
Appointed Date: 05 August 1993
Secretary
SIMSON, Margaret Mary
Resigned: 28 May 2015
Appointed Date: 16 May 2007
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 August 1993
Appointed Date: 03 June 1993
Director
BOWEN, Ronald Eric William
Resigned: 14 October 2015
Appointed Date: 07 January 1994
86 years old
Director
JANES, Stephen Rodney
Resigned: 07 January 1994
Appointed Date: 05 August 1993
72 years old
Director
SAYER, Peter
Resigned: 07 January 1994
Appointed Date: 05 August 1993
81 years old
Director
WILLMENT, Roger Edward
Resigned: 24 April 2007
Appointed Date: 07 January 1994
94 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 August 1993
Appointed Date: 03 June 1993

RISEPARK PROPERTIES LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 105
07 Jun 2016
Director's details changed for Mr David Howard Roger Willment on 11 April 2016
07 Jun 2016
Director's details changed for Mr Peter Anthony Willment on 24 May 2016
07 Jun 2016
Termination of appointment of Margaret Mary Simson as a secretary on 28 May 2015
...
... and 80 more events
12 Aug 1993
Director resigned;new director appointed
12 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
12 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Aug 1993
Registered office changed on 12/08/93 from: temple house 20 holywell row london EC2A 4JB
03 Jun 1993
Incorporation

RISEPARK PROPERTIES LIMITED Charges

6 July 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Legal charge
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the north west of bute street, luton…
12 May 1995
Charge deed
Delivered: 26 May 1995
Status: Satisfied on 20 August 2010
Persons entitled: Bradford & Bingley Building Society
Description: Bute court, 71 bute street, luton t/no: BD180739. Floating…
3 June 1994
Legal charge
Delivered: 14 June 1994
Status: Satisfied on 6 July 1995
Persons entitled: Barclays Bank PLC
Description: 71 bute street luton bedfordshire title no BD180739.
3 June 1994
Debenture
Delivered: 14 June 1994
Status: Satisfied on 6 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1994
Deed of substitution
Delivered: 7 June 1994
Status: Satisfied on 13 May 1995
Persons entitled: T & E Neville Limited
Description: Land forming part of 71 bute street luton title no BD180739.
14 January 1994
Charge of whole
Delivered: 18 January 1994
Status: Satisfied on 13 May 1995
Persons entitled: Roger Edward Willment
Description: Premises at 71 bute st. Luton t/n BD120003.

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