RURAL PORTFOLIO LIMITED - LONDON


Company Profile Company Filings

Overview

RURAL PORTFOLIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RURAL PORTFOLIO LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09874996. The accounts status is FULL and accounts are next due on 31/01/2025.

RURAL PORTFOLIO LIMITED - LONDON

This company is listed in the following categories:
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
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED (until 06/10/2016)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2019-01-10 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2015-11-17 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2015-11-17 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2015-11-17 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2015-11-17 CURRENT
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2015-11-17 UNTIL 2015-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orbit Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLWOOD FLOORING COMPANY LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 43330 - Floor and wall covering
21 HILL STREET LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
ALLIED BRANDS LTD HALESOWEN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALPHA FACTORS LONDON LIMITED RUISLIP MANOR Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
A & S EUROPE LIMITED LONDON Dissolved... DORMANT 13990 - Manufacture of other textiles n.e.c.
ALLSQUARE PROPERTIES LIMITED KING'S LYNN Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
32 DEGREES LIMITED NOTTINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
26 HANLEY ROAD LIMITED POTTERS BAR UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALLIED FLOORING LTD LONDON Dissolved... FULL 7487 - Other business activities
ALISTAIR BROWNLEE LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ALTAPLUMB LIMITED HAYES Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
ADVANCED ROOFING TECHNOLOGIES LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
AIRSHOW.COM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49390 - Other passenger land transport
ALL ABOUT HAIR (CHORLEY) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ABILITY PLACE LIMITED LUTON ENGLAND Dissolved... SMALL 41100 - Development of building projects
A FRANCE INDUSTRIAL ROOFING & WALL CLADDING LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 43910 - Roofing activities
ACTIVE AMBITIONS LIMITED STANMORE Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
ABC ESTATES LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
1 REGENT SQUARE FREEHOLD LIMITED SEATON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ADRIAN WILLIAMS TRANSPORT LIMITED IPSWICH Active MICRO ENTITY 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-04 30-04-2023 4,931,273 Cash 66,090,961 equity
ACCOUNTS - Final Accounts 2022-10-21 30-04-2022 1,902,715 Cash 65,608,103 equity
ACCOUNTS - Final Accounts 2021-10-05 30-04-2021 1,000,134 Cash 59,462,433 equity
ACCOUNTS - Final Accounts 2019-12-19 30-04-2019 8,835,195 Cash 51,491,599 equity
ACCOUNTS - Final Accounts 2018-11-16 30-04-2018 10,310,985 Cash 48,181,421 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANDORA PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
MAYFAIR CAPITAL MARKETS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MIH ECOMMERCE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PONS RACING UK LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ROCHAT ART CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ROCKPORT ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MLWMF LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NLWMF LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MACCHINA MOTORSPORT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
PIGGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate