| Company Name | R.E.R.A. Properties Limited |
|---|---|
| Director | Rachael Elizabeth Robinson |
| Company Status | Active |
| Company Number | 05380486 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 2 months ago) |
| Previous Name | Indiana Property Co Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Rachael Elizabeth Robinson |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2005(1 month after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mrs Rebecca Anne Wilson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2005(1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 13 May 2019) |
| Role | Nursery Manager Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mrs Christine Lenton |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2005(1 month after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 31 August 2021) |
| Role | Company Director |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Secretary Name | Mrs Christine Lenton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2005(1 month after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 31 August 2021) |
| Role | Propert Owner |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mrs Rachel Elizabeth Robinson 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Rebecca Anne Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £617,144 |
| Cash | £7,023 |
| Current Liabilities | £376,737 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 30 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month from now) |
Charges
| 3 July 2017 | Delivered on: 21 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold properties at 15 springfield mount leeds and 15 st michaels crescent leeds. Outstanding |
|---|---|
| 8 June 2016 | Delivered on: 8 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 30 March 2016 | Delivered on: 9 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property k/a 38-46 sorrin close idle bradford title no WYK747260 and WYK367091. Outstanding |
Filing History
| 29 June 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 December 2022 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
| 28 October 2022 | Satisfaction of charge 053804860002 in full (1 page) |
| 28 October 2022 | Satisfaction of charge 053804860003 in full (1 page) |
| 28 October 2022 | Satisfaction of charge 053804860001 in full (1 page) |
| 17 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 10 September 2021 | Termination of appointment of Christine Lenton as a secretary on 31 August 2021 (1 page) |
| 10 September 2021 | Termination of appointment of Christine Lenton as a director on 31 August 2021 (1 page) |
| 4 August 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 19 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 24 January 2020 | Director's details changed for Mrs Rachael Elizabeth Robinson on 23 January 2020 (2 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 December 2019 | Part of the property or undertaking has been released and no longer forms part of charge 053804860003 (1 page) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with updates (3 pages) |
| 17 May 2019 | Termination of appointment of Rebecca Anne Wilson as a director on 13 May 2019 (1 page) |
| 7 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 January 2019 | Director's details changed for Mrs Rebecca Anne Wilson on 3 January 2018 (2 pages) |
| 21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 31 October 2018 | Director's details changed for Mrs Christine Lenton on 31 October 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 July 2017 | Registration of charge 053804860003, created on 3 July 2017 (41 pages) |
| 21 July 2017 | Registration of charge 053804860003, created on 3 July 2017 (41 pages) |
| 4 March 2017 | Confirmation statement made on 2 March 2017 with updates (8 pages) |
| 4 March 2017 | Confirmation statement made on 2 March 2017 with updates (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 June 2016 | Registration of charge 053804860002, created on 8 June 2016 (42 pages) |
| 8 June 2016 | Registration of charge 053804860002, created on 8 June 2016 (42 pages) |
| 9 April 2016 | Registration of charge 053804860001, created on 30 March 2016 (40 pages) |
| 9 April 2016 | Registration of charge 053804860001, created on 30 March 2016 (40 pages) |
| 11 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Director's details changed for Rachel Elizabeth Robinson on 23 February 2012 (2 pages) |
| 23 February 2012 | Director's details changed for Rachel Elizabeth Robinson on 23 February 2012 (2 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 October 2011 | Secretary's details changed for Mrs Christine Lenton on 27 October 2011 (1 page) |
| 27 October 2011 | Director's details changed for Christine Lenton on 27 October 2011 (2 pages) |
| 27 October 2011 | Director's details changed for Christine Lenton on 27 October 2011 (2 pages) |
| 27 October 2011 | Secretary's details changed for Mrs Christine Lenton on 27 October 2011 (1 page) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 June 2010 | Director's details changed for Christine Lenton on 11 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mrs Rebecca Anne Wilson on 11 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Rachel Elizabeth Robinson on 11 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Christine Lenton on 11 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mrs Rebecca Anne Wilson on 11 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Rachel Elizabeth Robinson on 11 June 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Christine Lenton on 11 June 2010 (1 page) |
| 11 June 2010 | Secretary's details changed for Christine Lenton on 11 June 2010 (1 page) |
| 7 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 May 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 April 2008 | Return made up to 02/03/08; no change of members (7 pages) |
| 29 April 2008 | Return made up to 02/03/08; no change of members (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 September 2007 | Return made up to 02/03/07; full list of members; amend (7 pages) |
| 27 September 2007 | Return made up to 02/03/07; full list of members; amend (7 pages) |
| 22 June 2007 | Return made up to 02/03/07; full list of members
|
| 22 June 2007 | Return made up to 02/03/07; full list of members
|
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 December 2006 | Particulars of contract relating to shares (2 pages) |
| 21 December 2006 | Ad 20/05/05--------- £ si 900@1 (2 pages) |
| 21 December 2006 | Particulars of contract relating to shares (2 pages) |
| 21 December 2006 | Ad 20/05/05--------- £ si 900@1 (2 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DD (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DD (1 page) |
| 19 April 2006 | Return made up to 02/03/06; full list of members
|
| 19 April 2006 | Return made up to 02/03/06; full list of members
|
| 6 May 2005 | New director appointed (1 page) |
| 6 May 2005 | New director appointed (1 page) |
| 6 May 2005 | New secretary appointed;new director appointed (1 page) |
| 6 May 2005 | New secretary appointed;new director appointed (1 page) |
| 6 May 2005 | Ad 14/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 May 2005 | New director appointed (1 page) |
| 6 May 2005 | New director appointed (1 page) |
| 6 May 2005 | Ad 14/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2005 | Company name changed indiana property co LIMITED\certificate issued on 28/04/05 (2 pages) |
| 28 April 2005 | Company name changed indiana property co LIMITED\certificate issued on 28/04/05 (2 pages) |
| 18 April 2005 | Registered office changed on 18/04/05 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Incorporation (9 pages) |
| 2 March 2005 | Incorporation (9 pages) |