RIPPON PROPERTIES LIMITED

RIPPON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIPPON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03465004
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIPPON PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is RIPPON PROPERTIES LIMITED located?

    Registered Office Address
    Ground Floor, Citygate
    Longridge Road
    PR2 5BQ Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIPPON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RIPPON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for RIPPON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Change of details for Yakub Gani Holdings Limited as a person with significant control on Oct 07, 2022

    2 pagesPSC05

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Registered office address changed from Riley House 183-185 North Road Preston Lancashire PR1 1YQ to Ground Floor, Citygate Longridge Road Preston PR2 5BQ on Mar 28, 2024

    1 pagesAD01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    4 pagesCS01

    Cessation of Faruk Essap as a person with significant control on Oct 07, 2022

    3 pagesPSC07

    Notification of Yakub Gani Holdings Limited as a person with significant control on Oct 07, 2022

    4 pagesPSC02

    Cessation of Tahera Essap as a person with significant control on Oct 07, 2022

    3 pagesPSC07

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Change of details for Jubeda Patel as a person with significant control on Mar 12, 2021

    2 pagesPSC04

    Change of details for Vali Ahmed Patel as a person with significant control on Mar 12, 2021

    2 pagesPSC04

    Change of details for Mrs Tahera Essap as a person with significant control on Mar 12, 2021

    2 pagesPSC04

    Change of details for Mr Faruk Essap as a person with significant control on Mar 12, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Who are the officers of RIPPON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSAP, Faruk
    2 Myrrh Street
    BL1 8XE Bolton
    Director
    2 Myrrh Street
    BL1 8XE Bolton
    United KingdomBritishNewsagent56702670001
    PATEL, Vali Ahmed
    97 Lower Bank Avenue
    Fulwood
    PR2 8NU Preston
    Secretary
    97 Lower Bank Avenue
    Fulwood
    PR2 8NU Preston
    BritishRetired50815930005
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    PATEL, Vali Ahmed
    97 Lower Bank Avenue
    Fulwood
    PR2 8NU Preston
    Director
    97 Lower Bank Avenue
    Fulwood
    PR2 8NU Preston
    EnglandBritishRetired50815930005
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    Who are the persons with significant control of RIPPON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yakub Gani Holdings Limited
    Myrrh Street
    BL1 8XE Bolton
    2
    Lancashire
    United Kingdom
    Oct 07, 2022
    Myrrh Street
    BL1 8XE Bolton
    2
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies, Companies House
    Registration Number14206299
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Faruk Essap
    Riley House
    183-185 North Road
    PR1 1YQ Preston
    Lancashire
    Apr 06, 2016
    Riley House
    183-185 North Road
    PR1 1YQ Preston
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Tahera Essap
    Riley House
    183-185 North Road
    PR1 1YQ Preston
    Lancashire
    Apr 06, 2016
    Riley House
    183-185 North Road
    PR1 1YQ Preston
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vali Ahmed Patel
    Citygate
    Longridge Road
    PR2 5BQ Preston
    Ground Floor,
    United Kingdom
    Apr 06, 2016
    Citygate
    Longridge Road
    PR2 5BQ Preston
    Ground Floor,
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jubeda Patel
    Citygate
    Longridge Road
    PR2 5BQ Preston
    Ground Floor,
    United Kingdom
    Apr 06, 2016
    Citygate
    Longridge Road
    PR2 5BQ Preston
    Ground Floor,
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0