Company number 07004023
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address KNOYLE DOWN FARM, HINDON, SALISBURY, WILTSHIRE, SP3 5SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Robert Samuel Browne as a director on 3 July 2016. The most likely internet sites of RURAL PROPERTIES (HOLDINGS) LIMITED are www.ruralpropertiesholdings.co.uk, and www.rural-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Rural Properties Holdings Limited is a Private Limited Company.
The company registration number is 07004023. Rural Properties Holdings Limited has been working since 28 August 2009.
The present status of the company is Active. The registered address of Rural Properties Holdings Limited is Knoyle Down Farm Hindon Salisbury Wiltshire Sp3 5sw. . BROWNE, Janet is a Secretary of the company. BARBOUR, Deana Janette is a Director of the company. BROWNE, Janet is a Director of the company. BROWNE, Robert Thomas Alexander is a Director of the company. Director BROWNE, Robert Samuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Janet Browne
Notified on: 28 August 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Deana Janette Barbour
Notified on: 28 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
RURAL PROPERTIES (HOLDINGS) LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 28 February 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 Aug 2016
Termination of appointment of Robert Samuel Browne as a director on 3 July 2016
04 Aug 2016
Appointment of Mr Robert Thomas Alexander Browne as a director on 25 July 2016
04 Aug 2016
Appointment of Mrs Deana Janette Barbour as a director on 25 July 2016
...
... and 15 more events
10 Dec 2009
Statement of capital following an allotment of shares on 30 November 2009
09 Dec 2009
Appointment of Janet Browne as a secretary
09 Dec 2009
Appointment of Janet Browne as a director
17 Nov 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Aug 2009
Incorporation