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RISEFIELD PROPERTIES LIMITED

RISEFIELD PROPERTIES LIMITED

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

    • Overview

    Company NameRISEFIELD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04434923
    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 RISEFIELD PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RISEFIELD PROPERTIES LIMITED located?

    Registered Office Address
    13a Duke Street
    PR8 1LS Southport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RISEFIELD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for RISEFIELD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport PR9 0NZ to 13a Duke Street Southport PR8 1LS on Nov 22, 2024

    		1 pagesAD01

    Confirmation statement made on May 09, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 09, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 09, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Termination of appointment of Pamela Kinnear as a director on Feb 27, 2017

    		1 pagesTM01

    Annual return made up to May 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RISEFIELD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINNEAR, Pamela
    45 Waddicar Lane
    Melling
    L31 1DG Liverpool
    Merseyside
    		Secretary
    45 Waddicar Lane
    Melling
    L31 1DG Liverpool
    Merseyside
    		BritishSecretary82390760001
    ROGERS, Peter Gary
    Greens Lane
    Lydiate
    L31 4HZ Nr Liverpool
    The Stables
    Merseyside
    England
    		Director
    Greens Lane
    Lydiate
    L31 4HZ Nr Liverpool
    The Stables
    Merseyside
    England
    		EnglandBritishMotor Vehicle Repairer78149120004
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    KINNEAR, Pamela
    45 Waddicar Lane
    Melling
    L31 1DG Liverpool
    Merseyside
    		Director
    45 Waddicar Lane
    Melling
    L31 1DG Liverpool
    Merseyside
    		United KingdomBritishSecretary82390760001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gary Rogers
    Greens Lane
    Lydiate
    L31 4HZ Nr Liverpool
    The Stables
    Merseyside
    England
    		May 18, 2016
    Greens Lane
    Lydiate
    L31 4HZ Nr Liverpool
    The Stables
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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