RESTORED PROPERTIES LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
RESTORED PROPERTIES LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
RESTORED PROPERTIES LIMITED was incorporated 82 years ago on 09/09/1941 and has the registered number: 00369261. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RESTORED PROPERTIES LIMITED was incorporated 82 years ago on 09/09/1941 and has the registered number: 00369261. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RESTORED PROPERTIES LIMITED - MARKFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2007-03-20 UNTIL 2011-06-30 | RESIGNED |
| KEITH BARKER | Aug 1945 | Secretary | 1998-07-03 UNTIL 2006-08-24 | RESIGNED | |
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 1997-06-09 UNTIL 1998-07-03 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2006-08-24 UNTIL 2012-03-30 | RESIGNED |
| MS JOAN SIMPSON | Aug 1941 | English | Secretary | RESIGNED | |
| CHRISTOPHER MARK HUDSON | Nov 1958 | British | Director | 2019-12-18 UNTIL 2020-01-06 | RESIGNED |
| MR GRAEME RUSSELL SHOVE | Oct 1940 | British | Director | RESIGNED | |
| ALAN LOCKWOOD SHEARER | Jul 1939 | British | Director | RESIGNED | |
| TREVOR TRELAWNY SHARLAND | Jul 1942 | British | Director | RESIGNED | |
| DAVID TIDMARSH | May 1945 | British | Director | 1997-06-09 UNTIL 2001-01-02 | RESIGNED |
| DR CLIVE NICHOLAS | Jun 1941 | British | Director | RESIGNED | |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2006-12-14 UNTIL 2022-12-31 | RESIGNED |
| JOHN ROBERT ELLIS | Aug 1938 | British | Director | 1997-08-18 UNTIL 2001-01-03 | RESIGNED |
| JAMES CRICK | Jun 1950 | British | Director | 2001-01-02 UNTIL 2007-03-20 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2001-01-02 UNTIL 2001-02-23 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 2001-01-02 UNTIL 2006-12-31 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London And Northern Group Limited | 2022-07-14 | Markfield Leicestershire | Ownership of shares 75 to 100 percent | |
| Camas Holdings Limited | 2016-04-06 - 2022-07-13 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |