Company number 07299805
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address 135 AZTEC WEST, BRISTOL, BS32 4UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 July 2016 with no updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of RETIREMENT PROPERTY OPTIONS HOLDINGS LIMITED are www.retirementpropertyoptionsholdings.co.uk, and www.retirement-property-options-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Filton Abbey Wood Rail Station is 2.5 miles; to Avonmouth Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retirement Property Options Holdings Limited is a Private Limited Company.
The company registration number is 07299805. Retirement Property Options Holdings Limited has been working since 30 June 2010.
The present status of the company is Active. The registered address of Retirement Property Options Holdings Limited is 135 Aztec West Bristol Bs32 4ub. . ROWANSEC LIMITED is a Secretary of the company. COBB, James is a Director of the company. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
ROWANSEC LIMITED
Appointed Date: 30 June 2010
Resigned Directors
Director
ROWAN FORMATIONS LIMITED
Resigned: 30 June 2010
Appointed Date: 30 June 2010
Persons With Significant Control
Mr James Cobb
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
RETIREMENT PROPERTY OPTIONS HOLDINGS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with no updates
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 11 more events
08 Dec 2010
Termination of appointment of Rowan Formations Limited as a director
04 Nov 2010
Current accounting period extended from 30 June 2011 to 30 September 2011
09 Jul 2010
Termination of appointment of Diane Eames as a director
09 Jul 2010
Appointment of James Cobb as a director
30 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)