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PROPERTY RECYCLING GROUP LIMITED

PROPERTY RECYCLING GROUP LIMITED

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

    • Overview

    Company NamePROPERTY RECYCLING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05409619
    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 PROPERTY RECYCLING GROUP LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PROPERTY RECYCLING GROUP LIMITED located?

    Registered Office Address
    Manor Farm Bridgham
    Norwich
    NR16 2RX Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTY RECYCLING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROPERTY RECYCLING GROUP PLCMay 04, 2005May 04, 2005
    PROPERTY RECYCLING GROUP LIMITEDApr 21, 2005Apr 21, 2005
    PROPERTY RECYCLING LIMITEDMar 31, 2005Mar 31, 2005

    What are the latest accounts for PROPERTY RECYCLING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROPERTY RECYCLING GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for PROPERTY RECYCLING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Cancellation of shares. Statement of capital on May 15, 2025

    • Capital: GBP 1,776,363.05
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 21, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Confirmation statement made on Mar 31, 2025 with updates

    		10 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 08, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Dec 30, 2024

    • Capital: GBP 1,778,113.05
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 09, 2024Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID FOR THIS REPURCHASED.

    Cancellation of shares. Statement of capital on Nov 14, 2024

    • Capital: GBP 1,794,014.50
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 18, 2024

    • Capital: GBP 1,794,514.50
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASED

    Cancellation of shares. Statement of capital on Oct 17, 2024

    • Capital: GBP 1,804,074.50
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 23, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    		3 pagesCERT10

    Re-registration of Memorandum and Articles

    		27 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Notification of Paul Rackham Limited as a person with significant control on Apr 12, 2024

    		2 pagesPSC02

    Cessation of Paul Anthony Rackham as a person with significant control on Apr 12, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2024 with updates

    		11 pagesCS01

    Satisfaction of charge 054096190001 in full

    		1 pagesMR04

    Satisfaction of charge 054096190004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Appointment of Mr Stephen Russell Stuteley as a secretary on Jun 08, 2023

    		2 pagesAP03

    Termination of appointment of Paul Anthony Rackham (Snr) as a director on Apr 30, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of PROPERTY RECYCLING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUTELEY, Stephen Russell
    Manor Farm Bridgham
    Norwich
    NR16 2RX Norfolk
    		Secretary
    Manor Farm Bridgham
    Norwich
    NR16 2RX Norfolk
    		310134640001
    RACKHAM JNR, Paul Anthony
    The Street
    Bridgham
    NR16 1AB Norwich
    The Grove
    Norfolk
    		Director
    The Street
    Bridgham
    NR16 1AB Norwich
    The Grove
    Norfolk
    		United KingdomBritishCompany Director84636840003
    STUTELEY, Stephen Russell
    Quays House
    School Road Risby
    IP28 6RQ Bury St Edmunds
    Suffolk
    		Director
    Quays House
    School Road Risby
    IP28 6RQ Bury St Edmunds
    Suffolk
    		EnglandBritishCompany Director60742960002
    WILLIAMS, Jane
    Manor Farm Bridgham
    Norwich
    NR16 2RX Norfolk
    		Director
    Manor Farm Bridgham
    Norwich
    NR16 2RX Norfolk
    		EnglandBritishCompany Director38705290001
    ATTERBURY, George
    Bridgham
    NR16 2RX Norwich
    Manor Farm
    Norfolk
    England
    		Secretary
    Bridgham
    NR16 2RX Norwich
    Manor Farm
    Norfolk
    England
    		British174598930001
    CUNNINGHAM, David William
    Grove House 84 Southgate Street
    IP33 2BJ Bury St. Edmunds
    Suffolk
    		Secretary
    Grove House 84 Southgate Street
    IP33 2BJ Bury St. Edmunds
    Suffolk
    		British69075680002
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    		39182980001
    ATTERBURY, George
    Woodstock Elm
    CB10 1TS Little Chesterford
    Essex
    		Director
    Woodstock Elm
    CB10 1TS Little Chesterford
    Essex
    		EnglandBritishChartered Accountant112500720001
    RACKHAM (SNR), Paul Anthony
    Manor Farm
    Bridgham
    NR16 2RX Norwich
    Norfolk
    		Director
    Manor Farm
    Bridgham
    NR16 2RX Norwich
    Norfolk
    		United KingdomBritishCompany Director74659430001
    WAUCHOPE, Samuel Alan
    Theydon Grove
    CM16 4QA Epping
    90
    Essex
    		Director
    Theydon Grove
    CM16 4QA Epping
    90
    Essex
    		United KingdomBritishCompany Director14283640001
    WEIR, David Thomas
    21 Longford Way
    Hutton Way
    CM13 2LT Brentwood
    Essex
    		Director
    21 Longford Way
    Hutton Way
    CM13 2LT Brentwood
    Essex
    		UkBritishChartered Accountant33621820001
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Director
    Black Friars Lane
    EC4V 6HD London
    20
    		51680800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPERTY RECYCLING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Rackham Limited
    The Street
    Bridgham
    NR16 2RX Norwich
    Manor Farm
    England
    		Apr 12, 2024
    The Street
    Bridgham
    NR16 2RX Norwich
    Manor Farm
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompany Law
    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.
    Mr Paul Anthony Rackham
    Manor Farm Bridgham
    Norwich
    NR16 2RX Norfolk
    		Mar 31, 2017
    Manor Farm Bridgham
    Norwich
    NR16 2RX Norfolk
    		Yes
    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.
    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