Restored Properties Limited, Markfield
Restored Properties Limited is a private limited company. Once, it was called Ecc (Restored Properties) Limited (it was changed on 1994-06-01). Situated at Bardon Hall, Copt Oak Road, Markfield LE67 9PJ, the aforementioned 82 years old company was incorporated on 1941-09-09 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in the firm: Garrath L. (appointed on 01 January 2023), Phillip N. (appointed on 01 May 2019).
| About | |
|---|---|
| Name: Restored Properties Limited | |
| Number: 00369261 | |
| Incorporation date: 1941-09-09 | |
| End of financial year: 31 December |
| Address: |
Bardon Hall Copt Oak Road Markfield LE67 9PJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
London And Northern Group Limited
14 July 2022
| Address | Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00688147 |
| Nature of control: |
75,01-100% shares |
Camas Holdings Limited
6 April 2016 - 13 July 2022
| Address | Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02881598 |
| Nature of control: |
75,01-100% shares |
The due date for Restored Properties Limited confirmation statement filing is 2024-04-05. The last one was submitted on 2023-03-22. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: London And Northern Group Limited owns over 3/4 of shares. The corporate PSC can be found at Bardon Road, LE67 1TL Coalville, Leicestershire. Camas Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Copt Oak Road, LE67 9PJ Markfield, Leicestershire.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023 | accounts |
Free Download
(7 pages)
|
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