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RAP BUILDING AND DEVELOPMENTS (PARK LANE) LIMITED

RAP BUILDING AND DEVELOPMENTS (PARK LANE) LIMITED

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

    • Overview

    Company NameRAP BUILDING AND DEVELOPMENTS (PARK LANE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11700441
    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 RAP BUILDING AND DEVELOPMENTS (PARK LANE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RAP BUILDING AND DEVELOPMENTS (PARK LANE) LIMITED located?

    Registered Office Address
    Clayfield House Whitepit Lane
    Wooburn Green
    HP10 0HR High Wycombe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAP BUILDING AND DEVELOPMENTS (PARK LANE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RAP BUILDING AND DEVELOPMENTS (PARK LANE) LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for RAP BUILDING AND DEVELOPMENTS (PARK LANE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Register inspection address has been changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP

    		1 pagesAD02

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham TW20 9LF

    		1 pagesAD02

    Registration of charge 117004410002, created on Jun 23, 2021

    		25 pagesMR01

    Registration of charge 117004410003, created on Jun 23, 2021

    		22 pagesMR01

    Registration of charge 117004410004, created on Jun 23, 2021

    		22 pagesMR01

    Satisfaction of charge 117004410001 in full

    		1 pagesMR04

    Change of details for Rap Building and Developments Ltd as a person with significant control on Nov 28, 2018

    		2 pagesPSC05

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 27, 2019 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR

    		1 pagesAD03

    Register inspection address has been changed to 337 Bath Road Slough Berkshire SL1 5PR

    		1 pagesAD02

    Registration of charge 117004410001, created on Aug 28, 2019

    		7 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 28, 2018

    Statement of capital on Nov 28, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RAP BUILDING AND DEVELOPMENTS (PARK LANE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTYKA, Richard Alan
    Whitepit Lane
    Wooburn Green
    HP10 0HR High Wycombe
    Clayfield House
    United Kingdom
    		Director
    Whitepit Lane
    Wooburn Green
    HP10 0HR High Wycombe
    Clayfield House
    United Kingdom
    		United KingdomBritish96200360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAP BUILDING AND DEVELOPMENTS (PARK LANE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitepit Lane
    Wooburn Green
    HP10 0HR High Wycombe
    Clayfield House
    United Kingdom
    		Nov 28, 2018
    Whitepit Lane
    Wooburn Green
    HP10 0HR High Wycombe
    Clayfield House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08460559
    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