R.P. & H. Properties Limited

Company Name	R.P. & H. Properties Limited
Directors	Robert Edwin Brindle and Jean Jones
Company Status	Active
Company Number	02738982
Category	Private Limited Company
Incorporation Date	12 August 1992(31 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Robert Edwin Brindle
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(20 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Mortgage Advisor
Country of Residence	United Kingdom
Correspondence Address	193 Monton Road Monton Eccles Manchester M30 9PN

Director Name	Mrs Jean Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(20 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	193 Monton Road Monton Eccles Manchester M30 9PN

Secretary Name	Mrs Jean Jones
Status	Current
Appointed	28 January 2013(20 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	193 Monton Road Monton Eccles Manchester M30 9PN

Director Name	Ms Karen Jane Ashcroft
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3 Rylands Road Chorley Lancashire PR7 2DN

Director Name	Richard James Padgett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	20 Berkeley Drive Read Burnley Lancashire BB12 7QG

Secretary Name	Karen Jane Ashcroft
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Estate Agent
Correspondence Address	69 Corkland Road Chorlton Cum Hardy Manchester Lancashire M21 8XT

Director Name	Mr James Columba Coll
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1996)
Role	Financial Services Manager
Correspondence Address	79 Thirlmere Avenue Tyldesley Manchester Lancashire M29 7PZ

Director Name	Robert Miles Smart
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1996)
Role	Engineer
Correspondence Address	67 Corkland Road Chorlton Cum Hardy Manchester Lancashire M21 8XT

Secretary Name	Robert Miles Smart
Nationality	British
Status	Resigned
Appointed	20 September 1994(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1996)
Role	Engineer
Correspondence Address	67 Corkland Road Chorlton Cum Hardy Manchester Lancashire M21 8XT

Secretary Name	Karen Jane Ashcroft
Nationality	British
Status	Resigned
Appointed	31 August 1996(4 years after company formation)
Appointment Duration	9 months (resigned 28 May 1997)
Role	Company Director
Correspondence Address	Mill Cottage Crosse Hall Fold Crosse Hall Lane Chorley Lancashire PR6 9AN

Secretary Name	Dr Brenda Ashcroft
Nationality	British
Status	Resigned
Appointed	28 May 1997(4 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 28 January 2013)
Role	Company Director
Correspondence Address	Mill Cottage Crosse Hall Fold Crosse Hall Lane Chorley Lancashire PR6 9AN

Director Name	Mrs Gemma Hobbs
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(20 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 August 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	193 Monton Road Monton Eccles Manchester M30 9PN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.richardpadgett.co.uk
Telephone	0161 7877964
Telephone region	Manchester

Location

Registered Address	193 Monton Road Monton Eccles Manchester M30 9PN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Shareholders

37 at £1	Jean Jones 37.00% Ordinary
37 at £1	Robert Brindle 37.00% Ordinary
25 at £1	Karen Ashcroft 25.00% Ordinary
1 at £1	Gemma Hobbs 1.00% Ordinary

Financials

Year	2014
Net Worth	£7,246
Cash	£13,612
Current Liabilities	£21,798

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	28 January 2023 (1 year, 2 months ago)
Next Return Due	11 February 2024 (overdue)

Filing History

28 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
8 March 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
29 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
8 February 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
29 March 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
12 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
7 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
15 March 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 31 August 2016 (3 pages)
29 June 2017	Micro company accounts made up to 31 August 2016 (3 pages)
24 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
14 August 2013	Termination of appointment of Gemma Hobbs as a director (1 page)
14 August 2013	Termination of appointment of Gemma Hobbs as a director (1 page)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 January 2013	Termination of appointment of Brenda Ashcroft as a secretary (1 page)
29 January 2013	Termination of appointment of Karen Ashcroft as a director (1 page)
29 January 2013	Termination of appointment of Karen Ashcroft as a director (1 page)
29 January 2013	Termination of appointment of Karen Ashcroft as a director (1 page)
29 January 2013	Termination of appointment of Karen Ashcroft as a director (1 page)
29 January 2013	Termination of appointment of Brenda Ashcroft as a secretary (1 page)
28 January 2013	Appointment of Mrs Gemma Hobbs as a director (2 pages)
28 January 2013	Termination of appointment of Karen Ashcroft as a director (1 page)
28 January 2013	Appointment of Mr Robert Edwin Brindle as a director (2 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Appointment of Mrs Jean Jones as a director (2 pages)
28 January 2013	Termination of appointment of Brenda Ashcroft as a secretary (1 page)
28 January 2013	Appointment of Mrs Jean Jones as a secretary (1 page)
28 January 2013	Appointment of Mrs Gemma Hobbs as a director (2 pages)
28 January 2013	Termination of appointment of Brenda Ashcroft as a secretary (1 page)
28 January 2013	Appointment of Mr Robert Edwin Brindle as a director (2 pages)
28 January 2013	Appointment of Mrs Jean Jones as a secretary (1 page)
28 January 2013	Termination of appointment of Karen Ashcroft as a director (1 page)
28 January 2013	Appointment of Mrs Jean Jones as a director (2 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Director's details changed for Ms Karen Jane Ashcroft on 19 August 2011 (2 pages)
31 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Director's details changed for Ms Karen Jane Ashcroft on 19 August 2011 (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 September 2011	Compulsory strike-off action has been discontinued (1 page)
8 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Director's details changed for Ms Karen Jane Ashcroft on 11 July 2011 (2 pages)
8 September 2011	Director's details changed for Ms Karen Jane Ashcroft on 11 July 2011 (2 pages)
8 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2010	Director's details changed for Karen Jane Ashcroft on 12 August 2010 (2 pages)
1 November 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
1 November 2010	Secretary's details changed for Brenda Ashcroft on 12 August 2010 (1 page)
1 November 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
1 November 2010	Secretary's details changed for Brenda Ashcroft on 12 August 2010 (1 page)
1 November 2010	Director's details changed for Karen Jane Ashcroft on 12 August 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 August 2009	Director's change of particulars / karen ashcroft / 18/02/2008 (1 page)
21 August 2009	Return made up to 12/08/09; full list of members (3 pages)
21 August 2009	Director's change of particulars / karen ashcroft / 18/02/2008 (1 page)
21 August 2009	Return made up to 12/08/09; full list of members (3 pages)
19 February 2009	Return made up to 12/08/07; full list of members (5 pages)
19 February 2009	Return made up to 12/08/08; full list of members (7 pages)
19 February 2009	Return made up to 12/08/07; full list of members (5 pages)
19 February 2009	Return made up to 12/08/08; full list of members (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
10 August 2007	Return made up to 12/08/06; no change of members (6 pages)
10 August 2007	Return made up to 12/08/06; no change of members (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 September 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 October 2004	Return made up to 12/08/04; full list of members (6 pages)
28 October 2004	Return made up to 12/08/04; full list of members (6 pages)
6 December 2003	Return made up to 12/08/03; full list of members (6 pages)
6 December 2003	Return made up to 12/08/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
11 October 2001	Return made up to 12/08/01; full list of members (6 pages)
11 October 2001	Return made up to 12/08/01; full list of members (6 pages)
1 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
1 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
13 December 2000	Return made up to 12/08/00; full list of members (6 pages)
13 December 2000	Return made up to 12/08/00; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
6 December 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
2 September 1999	Return made up to 12/08/99; full list of members (6 pages)
2 September 1999	Return made up to 12/08/99; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
25 August 1998	Return made up to 12/08/98; no change of members (4 pages)
25 August 1998	Return made up to 12/08/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
3 September 1997	Return made up to 12/08/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
3 September 1997	Return made up to 12/08/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
19 June 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
20 September 1996	Return made up to 12/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Return made up to 12/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
7 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
11 September 1995	Return made up to 12/08/95; full list of members (6 pages)
11 September 1995	Return made up to 12/08/95; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
12 August 1992	Incorporation (15 pages)
12 August 1992	Incorporation (15 pages)

R.P. & H. Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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