RISBOROUGH DEVELOPMENTS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9RA

Company number 07680143
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address THE HUNTING LODGE BILLESLEY ROAD, UPPER BILLESLEY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RISBOROUGH DEVELOPMENTS LIMITED are www.risboroughdevelopments.co.uk, and www.risborough-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Claverdon Rail Station is 5.6 miles; to Hatton (Warks) Rail Station is 7.2 miles; to Honeybourne Rail Station is 8 miles; to Danzey Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risborough Developments Limited is a Private Limited Company. The company registration number is 07680143. Risborough Developments Limited has been working since 23 June 2011. The present status of the company is Active. The registered address of Risborough Developments Limited is The Hunting Lodge Billesley Road Upper Billesley Stratford Upon Avon Warwickshire Cv37 9ra. . ELLIOTT, John Henry is a Secretary of the company. BAKER, Sonia Araceli is a Director of the company. BIRD, Anthony Nicholas is a Director of the company. BIRD, Anthony Patrick Michael is a Director of the company. BIRD, Brian Francis is a Director of the company. BIRD, Paola Elaine is a Director of the company. ELLIOTT, John Henry is a Director of the company. GEORGE, Helen Anne is a Director of the company. LAWLEY, Keith David is a Director of the company. PALMER, Julian Michael is a Director of the company. PALMER, Rosemary Charlotte Alicia is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIOTT, John Henry
Appointed Date: 23 June 2011
Director
BAKER, Sonia Araceli
Appointed Date: 27 July 2011
59 years old
Director
BIRD, Anthony Nicholas
Appointed Date: 27 July 2011
54 years old
Director
BIRD, Anthony Patrick Michael
Appointed Date: 23 June 2011
90 years old
Director
BIRD, Brian Francis
Appointed Date: 23 June 2011
87 years old
Director
BIRD, Paola Elaine
Appointed Date: 27 July 2011
51 years old
Director
ELLIOTT, John Henry
Appointed Date: 23 June 2011
79 years old
Director
GEORGE, Helen Anne
Appointed Date: 01 July 2012
60 years old
Director
LAWLEY, Keith David
Appointed Date: 27 July 2011
72 years old
Director
PALMER, Julian Michael
Appointed Date: 27 July 2011
59 years old
Director
PALMER, Rosemary Charlotte Alicia
Appointed Date: 27 July 2011
61 years old

RISBOROUGH DEVELOPMENTS LIMITED Events

08 Feb 2017
Satisfaction of charge 3 in full
07 Oct 2016
Satisfaction of charge 2 in full
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 6
29 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 6
...
... and 16 more events
28 Jul 2011
Appointment of Mr Anthony Nicholas Bird as a director
28 Jul 2011
Appointment of Mr Keith David Lawley as a director
27 Jul 2011
Appointment of Ms Paola Elaine Bird as a director
27 Jul 2011
Statement of capital following an allotment of shares on 27 July 2011
  • GBP 6
23 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RISBOROUGH DEVELOPMENTS LIMITED Charges

12 March 2013
Legal charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings lying to the south west of corporation…
3 August 2011
Legal mortgage
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a jordans farmhouse, sharry lane, long…
3 August 2011
Legal mortgage
Delivered: 12 August 2011
Status: Satisfied on 8 February 2017
Persons entitled: Santander UK PLC
Description: F/H property k/a land on the north east side of fourth…
3 August 2011
Legal mortgage
Delivered: 12 August 2011
Status: Satisfied on 7 October 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a land and buildings at pontymister…
3 August 2011
Debenture
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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