RPF DEVELOPMENTS LTD - HITCHIN


Company Profile Company Filings

Overview

RPF DEVELOPMENTS LTD is a Private Limited Company from HITCHIN UNITED KINGDOM and has the status: Active.
RPF DEVELOPMENTS LTD was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RPF DEVELOPMENTS LTD - HITCHIN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RED SKY HOUSE HALLS GREEN
HITCHIN
SG4 7DP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RPF SOLUTIONS LTD (until 03/06/2013)
RPF MEDICAL LIMITED (until 15/01/2013)
CUSTOM RIBS LIMITED (until 23/04/2007)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP OWEN WALLACE Oct 1949 British Director 2013-06-01 CURRENT
MR PHILLIP WALLACE Oct 1949 British Director 2021-11-05 CURRENT
DR MARC PHILLIP WALLACE Apr 1982 British Director 2013-06-01 CURRENT
MRS KYLIE ANN HUNTER Oct 1985 British Director 2007-04-03 CURRENT
MARGARET WALLACE Secretary 2021-11-05 CURRENT
BIRKETTS SECRETARIES LIMITED Corporate Secretary 1999-02-25 UNTIL 1999-06-30 RESIGNED
MR PHILLIP OWEN WALLACE Oct 1949 British Director 1999-06-30 UNTIL 2007-04-03 RESIGNED
MR PAUL PHILLIP WALLACE Sep 1983 British Director 2007-04-03 UNTIL 2008-01-30 RESIGNED
MARGARET MARY WALLACE Oct 1956 British Director 2007-04-03 UNTIL 2022-08-08 RESIGNED
DR MARC PHILLIP WALLACE Apr 1982 British Director 2007-04-03 UNTIL 2008-01-30 RESIGNED
MR COLIN RICHARD DICKER May 1953 British Director 1999-06-30 UNTIL 2007-04-03 RESIGNED
MARGARET MARY WALLACE Oct 1956 British Secretary 2007-04-03 UNTIL 2022-08-08 RESIGNED
MR WILLIAM MARK THOMPSON Aug 1968 British Secretary 2004-09-13 UNTIL 2007-04-03 RESIGNED
RAYMOND HOULDSWORTH Jan 1964 British Secretary 2003-04-01 UNTIL 2004-09-13 RESIGNED
MRS CHRISTINE AMANDA HAWKES May 1960 Secretary 1999-06-30 UNTIL 2003-04-01 RESIGNED
BIRKETTS DIRECTORS LIMITED Corporate Director 1999-02-25 UNTIL 1999-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Owen Wallace 2016-04-06 10/1949 Hitchin   Right to appoint and remove directors

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BOREHAM WOOD FOOTBALL CLUB (UTILITIES) LIMITED BARNET Active DORMANT 93110 - Operation of sports facilities
LAMEX FOODS EUROPE LIMITED TURNFORD BROXBOURNE Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
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BOREHAM WOOD FOOTBALL CLUB LIMITED BARNET Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
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LAMEX FOOD GROUP LIMITED BROXBOURNE Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
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SYRROS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
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LILY'S DAY NURSERY LIMITED WESTON Dissolved... TOTAL EXEMPTION FULL 85100 - Pre-primary education
LAMEX AGRIFOODS HOLDINGS LIMITED BROXBOURNE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
STEVENAGE FOOTBALL CLUB FINANCE PLC STEVENAGE UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WALLACE FAMILY INVESTMENT CO. LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAMEX FOODS EUROPE (N.I.) LTD COLERAINE Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BRAGBURY END SPORTS LLP CHIGWELL Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RPF Developments Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 31-03-2024 £209,856 Cash £861,007 equity
RPF Developments Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-13 31-03-2023 £232,567 Cash £874,277 equity
RPF Developments Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-03-2022 £323,574 Cash £896,616 equity
RPF Developments Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £454,306 Cash £977,184 equity
RPF Developments Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-03-2020 £219,308 Cash £813,182 equity
RPF Developments Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-03-2019 £119,429 Cash £835,350 equity
RPF Developments Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £465,442 Cash £735,448 equity

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