RPGL BARDS WALK LTD
Overview
| Company Name | RPGL BARDS WALK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13071431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RPGL BARDS WALK LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RPGL BARDS WALK LTD located?
| Registered Office Address | Henge Barn Pury Hill Business Park Alderton Road NN12 7LS Towcester Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RPGL BARDS WALK LTD?
| Company Name | From | Until |
|---|---|---|
| BARDS WALK DEV CO LTD | Jul 14, 2023 | Jul 14, 2023 |
| ONE LORD ST DEV CO LTD | Mar 24, 2022 | Mar 24, 2022 |
| 95 BROAD STREET DEVCO LIMITED | Jun 15, 2021 | Jun 15, 2021 |
| 90 BROAD STREET DEVCO LIMITED | Dec 09, 2020 | Dec 09, 2020 |
What are the latest accounts for RPGL BARDS WALK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RPGL BARDS WALK LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for RPGL BARDS WALK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with updates | 4 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Director's details changed for Mr Roger Malcom Holbeche on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Simon Holbeche on Apr 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Rpgl Holdco Ltd as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on Apr 22, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Roger Malcolm Holbeche on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Malcolm Holbeche on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed bards walk dev co LTD\certificate issued on 09/03/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Roger Malcolm Holbeche as a director on Nov 23, 2023 | 3 pages | AP01 | ||||||||||
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Cessation of Mark Simon Holbeche as a person with significant control on Nov 23, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Rpgl Holdco Ltd as a person with significant control on Nov 23, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed one lord st dev co LTD\certificate issued on 14/07/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from 17 High Street Forward House Henley-in-Arden B95 5AA England to The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS on Mar 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed 95 broad street devco LIMITED\certificate issued on 24/03/22 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of RPGL BARDS WALK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLBECHE, Mark Simon | Director | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England | England | British | 277421170001 | |||||
| HOLBECHE, Roger Malcolm | Director | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England | United Kingdom | British | 16353130012 |
Who are the persons with significant control of RPGL BARDS WALK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rpgl Holdco Ltd | Nov 23, 2023 | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire England | No | ||||||||||
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Natures of Control
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| Mr Mark Simon Holbeche | Dec 09, 2020 | Alderton Road NN12 7LS Towcester The Mill, Pury Hill Business Park United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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