REPTON PROPERTY DEVELOPMENTS LIMITED

REPTON PROPERTY DEVELOPMENTS LIMITED

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

    Company NameREPTON PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10887284
    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 REPTON PROPERTY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is REPTON PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    County Hall
    Martineau Lane
    NR1 2DW Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPTON PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REPTON PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for REPTON PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Jane Lillian James as a director on Aug 07, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    18 pagesAA

    Termination of appointment of Andrew James Proctor as a director on May 02, 2023

    1 pagesTM01

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Titus Maximilian Harvey on Apr 24, 2023

    2 pagesCH01

    Appointment of Mr Titus Maximilian Harvey as a director on Apr 03, 2023

    2 pagesAP01

    Termination of appointment of Harvey Laurence Bullen as a director on Apr 03, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    18 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on May 12, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Statement of capital following an allotment of shares on Oct 25, 2019

    • Capital: GBP 1,000,000
    3 pagesSH01

    Appointment of Mr Gregory Floyd Peck as a director on May 07, 2019

    2 pagesAP01

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Andrew James Proctor as a director on May 07, 2019

    2 pagesAP01

    Termination of appointment of Barry Michael Stone as a director on Apr 16, 2019

    1 pagesTM01

    Termination of appointment of Carl Smith as a director on Apr 16, 2019

    1 pagesTM01

    Termination of appointment of Fiona Mcdiarmid as a director on Jan 28, 2019

    1 pagesTM01

    Who are the officers of REPTON PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Titus Maximilian Harvey
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    United Kingdom
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    United Kingdom
    EnglandBritish280626470001
    COLLIER, Alan
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    EnglandBritish243619820001
    HARDWICK, Simon John
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    United KingdomBritish222460900001
    JAMES, Jane Lillian
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    United Kingdom
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    United Kingdom
    EnglandBritish272096190001
    PECK, Gregory Floyd
    Marineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    England
    Director
    Marineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    England
    United KingdomBritish177399080001
    SPRY, Matthew Alan
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    EnglandBritish180388510001
    BULLEN, Harvey Laurence
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    United Kingdom
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    United Kingdom
    United KingdomBritish164757500001
    DUKES, David Christopher
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    EnglandBritish248845890001
    HUGHES, Simon
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    United Kingdom
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    United Kingdom
    United KingdomBritish236078190001
    ILES, Brian John Maxwell
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    EnglandBritish46664930007
    KIDDIE, Keith Walter, Lt Col
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    EnglandBritish179098420001
    MCDIARMID, Fiona Jane
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    EnglandBritish182210420001
    PROCTOR, Andrew James
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    United Kingdom
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    United Kingdom
    United KingdomEnglish261412110001
    SMITH, Carl
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    EnglandBritish199133850001
    STONE, Barry Michael, Cllr
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    Director
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    EnglandBritish226624380001

    Who are the persons with significant control of REPTON PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norfolk County Council
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    United Kingdom
    Jul 27, 2017
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    Norfolk
    United Kingdom
    Yes
    Legal FormLocal Authority
    Legal AuthorityLocal Government Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Norfolk County Council
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    Jul 27, 2017
    Martineau Lane
    NR1 2DW Norwich
    County Hall
    England
    No
    Legal FormLocal Government Act 2000
    Legal AuthorityUnited Kingdom (England & Wales)
    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.

    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