Company number 03724198
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address SRL ACCOUNTANCY & PAYROLL SERVICES LTD 111 ROSS WALK, ENTRANCE E2, LEICESTER, LE4 5HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of RN PROPERTY DEVELOPMENTS LIMITED are www.rnpropertydevelopments.co.uk, and www.rn-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Rn Property Developments Limited is a Private Limited Company.
The company registration number is 03724198. Rn Property Developments Limited has been working since 02 March 1999.
The present status of the company is Active. The registered address of Rn Property Developments Limited is Srl Accountancy Payroll Services Ltd 111 Ross Walk Entrance E2 Leicester Le4 5hh. . HOPKINSON, Alan Edward is a Secretary of the company. HOPKINSON, Nigel Edward is a Director of the company. HOPKINSON, Richard Alan is a Director of the company. Secretary HOPKINSON, Margaret has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 March 1999
Appointed Date: 02 March 1999
Persons With Significant Control
Mr Nigel Edward Hopkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RN PROPERTY DEVELOPMENTS LIMITED Events
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
08 Mar 2016
Director's details changed for Nigel Edward Hopkinson on 3 March 2015
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 64 more events
18 Mar 1999
Ad 03/03/99--------- £ si 98@1=98 £ ic 2/100
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
09 Mar 1999
Registered office changed on 09/03/99 from: highstone information services, highstone house, 165 high street, barnet, hertfordshire EN5 5SU
02 Mar 1999
Incorporation
22 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 vale close mansfield nottinghamshire t/n nt 409453.
14 August 2007
Legal charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at main road stokeham near retford nottinghamshire.
18 May 2007
Legal charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 20/24 alexander terrace, pinxton…
30 November 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 5 westfield lane mansfield nottinghamshire.
4 August 2006
Legal charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 brenden avenue somercotes derbyshire.
30 June 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 vale close mansfield nottinghamshire.
30 June 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20/24 alexander terrace, pinxton, derbyshire.
30 June 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a PLOT1 (postal 244) westfield lane…
30 June 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 ladybrook lane mansfield nottinghamshire.
30 June 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot 2 (postal 242) westfield land…
27 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Legal mortgage
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as land on the north side of…
24 October 2003
Legal mortgage
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as land off helmsley road rainworth…
24 July 2003
Legal mortgage
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on the north west side of church hill…
12 November 2002
Mortgage debenture
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A specific equitable charge over all freehold and leasehold…