RAILTON PROPERTIES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 4ED

Company number 04557723
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address RAYGHYLL, DACRE BANKS, HARROGATE, NORTH YORKSHIRE, HG3 4ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of RAILTON PROPERTIES LIMITED are www.railtonproperties.co.uk, and www.railton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Railton Properties Limited is a Private Limited Company. The company registration number is 04557723. Railton Properties Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Railton Properties Limited is Rayghyll Dacre Banks Harrogate North Yorkshire Hg3 4ed. The company`s financial liabilities are £326.54k. It is £27.78k against last year. The cash in hand is £8.83k. It is £-15.5k against last year. And the total assets are £9.89k, which is £-135.74k against last year. HOLDEN, Lee Railton is a Secretary of the company. HOLDEN, Kate Elizabeth is a Director of the company. HOLDEN, Lee Railton is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Buying and selling of own real estate".


railton properties Key Finiance

LIABILITIES £326.54k
+9%
CASH £8.83k
-64%
TOTAL ASSETS £9.89k
-94%
All Financial Figures

Current Directors

Secretary
HOLDEN, Lee Railton
Appointed Date: 09 October 2002
Director
HOLDEN, Kate Elizabeth
Appointed Date: 09 October 2002
74 years old
Director
HOLDEN, Lee Railton
Appointed Date: 09 October 2002
75 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Lee Railton Holden
Notified on: 9 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAILTON PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Director's details changed for Mrs Kate Elizabeth Holden on 30 April 2014
22 Oct 2015
Director's details changed for Mr Lee Railton Holden on 11 April 2014
...
... and 36 more events
01 Dec 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
09 Oct 2002
Incorporation

RAILTON PROPERTIES LIMITED Charges

8 March 2006
Standard security
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 0/2 63 hillfoot street glasgow t/n GLA177981,. See the…
8 March 2006
Standard security
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1/2 61 hillfoot street glasgow t/n GLA177981,. See the…
25 October 2005
Mortgage
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a 55 arcadia court, 45 old castle street…
18 October 2005
Mortgage deed
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: The f/h property k/a walcot dacre banks all buildings…
16 December 2002
Legal charge
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 arcadia court 45 old castle street london E1 7NY. By way…

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