RILWOOD PROPERTY CO LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NU

Company number 09701058
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address SPRINGWOOD HOUSE LOW LANE, HORSFORTH, LEEDS, UNITED KINGDOM, LS18 5NU
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 fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 6 March 2017 GBP 534 ; Change of share class name or designation; Statement of capital following an allotment of shares on 6 March 2017 GBP 532 . The most likely internet sites of RILWOOD PROPERTY CO LTD are www.rilwoodpropertyco.co.uk, and www.rilwood-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Menston Rail Station is 6 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rilwood Property Co Ltd is a Private Limited Company. The company registration number is 09701058. Rilwood Property Co Ltd has been working since 24 July 2015. The present status of the company is Active. The registered address of Rilwood Property Co Ltd is Springwood House Low Lane Horsforth Leeds United Kingdom Ls18 5nu. . UNDERWOOD, Wayne is a Secretary of the company. RILEY, Ben is a Director of the company. UNDERWOOD, Wayne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


rilwood property co Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UNDERWOOD, Wayne
Appointed Date: 24 July 2015
Director
RILEY, Ben
Appointed Date: 24 July 2015
47 years old
Director
UNDERWOOD, Wayne
Appointed Date: 24 July 2015
53 years old

Persons With Significant Control

Mr Wayne Underwood
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Ben Riley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

RILWOOD PROPERTY CO LTD Events

28 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 534
20 Mar 2017
Change of share class name or designation
17 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 532
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2017
Registration of charge 097010580002, created on 6 March 2017
...
... and 4 more events
07 Mar 2017
Solvency Statement dated 06/03/17
07 Mar 2017
Resolutions
  • RES13 ‐ Reduce share premium 06/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2016
Confirmation statement made on 23 July 2016 with updates
08 Apr 2016
Registration of charge 097010580001, created on 8 April 2016
24 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-24
  • GBP 1

RILWOOD PROPERTY CO LTD Charges

6 March 2017
Charge code 0970 1058 0004
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as the land on the north side…
6 March 2017
Charge code 0970 1058 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as springwood house, low lane…
6 March 2017
Charge code 0970 1058 0002
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as unit a acacia house, 2 manor…
8 April 2016
Charge code 0970 1058 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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