Company number 04434923
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, PR9 0NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Pamela Kinnear as a director on 27 February 2017; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 100
. The most likely internet sites of RISEFIELD PROPERTIES LIMITED are www.risefieldproperties.co.uk, and www.risefield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Risefield Properties Limited is a Private Limited Company.
The company registration number is 04434923. Risefield Properties Limited has been working since 09 May 2002.
The present status of the company is Active. The registered address of Risefield Properties Limited is Adelphi Chambers 30 Hoghton Street Southport Pr9 0nz. . KINNEAR, Pamela is a Secretary of the company. ROGERS, Peter Gary is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director KINNEAR, Pamela has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 May 2002
Appointed Date: 09 May 2002
Director
KINNEAR, Pamela
Resigned: 27 February 2017
Appointed Date: 17 May 2002
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 May 2002
Appointed Date: 09 May 2002
RISEFIELD PROPERTIES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Termination of appointment of Pamela Kinnear as a director on 27 February 2017
13 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
...
... and 35 more events
11 Jun 2002
Secretary resigned
11 Jun 2002
New secretary appointed;new director appointed
11 Jun 2002
New director appointed
11 Jun 2002
Registered office changed on 11/06/02 from: temple house 20 holywell row london EC2A 4XH
09 May 2002
Incorporation
11 August 2003
Legal charge
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68 cedar street, bootle, liverpool, merseyside liverpool…
10 July 2003
Legal charge
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 north park road kirkby knowsley merseyside t/n MS316788…