RPH PROPERTIES LIMITED
WAKEFIELD P & R PROPERTY (LEEDS) LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 1LX

Company number 05817751
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Appointment of Mr Stefan Benkov Benev as a director on 9 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of RPH PROPERTIES LIMITED are www.rphproperties.co.uk, and www.rph-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Rph Properties Limited is a Private Limited Company. The company registration number is 05817751. Rph Properties Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Rph Properties Limited is 33 George Street Wakefield West Yorkshire Wf1 1lx. . HODSON, Richard Phillip is a Secretary of the company. BENEV, Stefan Benkov is a Director of the company. HODSON, Richard Phillip is a Director of the company. IBBOTSON, Richard Walter is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Director PARK LANE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HODSON, Richard Phillip
Appointed Date: 16 May 2006
Director
BENEV, Stefan Benkov
Appointed Date: 09 March 2017
62 years old
Director
HODSON, Richard Phillip
Appointed Date: 16 May 2006
74 years old
Director
IBBOTSON, Richard Walter
Appointed Date: 16 May 2006
70 years old

Resigned Directors

Secretary
MARSDEN, Susan Elisabeth
Resigned: 16 May 2006
Appointed Date: 16 May 2006
Director
PARK LANE DIRECTORS LIMITED
Resigned: 16 May 2006
Appointed Date: 16 May 2006

Persons With Significant Control

Mr Richard Phillip Hodson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Walter Ibbotson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Barrett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RPH PROPERTIES LIMITED Events

24 May 2017
Confirmation statement made on 16 May 2017 with updates
09 Mar 2017
Appointment of Mr Stefan Benkov Benev as a director on 9 March 2017
07 Dec 2016
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 27 more events
30 May 2006
Secretary resigned
30 May 2006
Director resigned
30 May 2006
New director appointed
30 May 2006
New secretary appointed;new director appointed
16 May 2006
Incorporation

RPH PROPERTIES LIMITED Charges

31 January 2011
Mortgage debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Legal mortgage
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 118A standon road, sheffield, all plant and machinery owned…
31 January 2011
Legal mortgage
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 meadowhall road, sheffield, all plant and machinery…
31 January 2011
Legal mortgage
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The crescent bingo and social club, dewsbury road, leeds…

Similar Companies

RPH PLUMBING & HEATING LTD RPH PROJECT SOLUTIONS LTD RPH PROPERTY LIMITED RPH PROPERTY SERVICES LTD RPH QUALITY SERVICES LIMITED RPH SERVICES LIMITED RPH SITE ENGINEERING SERVICES LIMITED