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Home > England & Wales Companies > REPLINGHAM PROPERTIES LIMITED
Company Information for

REPLINGHAM PROPERTIES LIMITED

7A DENBIGH GARDENS, RICHMOND, TW10 6EN,
Company Registration Number
09495224
Private Limited Company
Active

Company Overview

About Replingham Properties Ltd
REPLINGHAM PROPERTIES LIMITED was founded on 2015-03-17 and has its registered office in Richmond. The organisation's status is listed as "Active". Replingham Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REPLINGHAM PROPERTIES LIMITED
 
Legal Registered Office
7A DENBIGH GARDENS
RICHMOND
TW10 6EN
 
Filing Information
Company Number 09495224
Company ID Number 09495224
Date formed 2015-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:52:40
Primary Source:Companies House
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Company Officers of REPLINGHAM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DELIA O'HAGAN
 Company Secretary 2015-03-17
ARTUR ZBIGNIEW KICYK
 Director 2015-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES NEWNUM MACKENZIE
 Director 2015-03-17 2018-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTUR ZBIGNIEW KICYK FINSTOCK PROPERTIES LIMITED Director 2013-11-05 CURRENT 2013-10-31 Liquidation
ARTUR ZBIGNIEW KICYK WEST 4 CONSTRUCTION LIMITED Director 2006-12-13 CURRENT 2006-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-28Amended account full exemption
2024-03-26CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-01CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-01-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-01-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-01-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-05-03PSC07CESSATION OF DAVID JAMES NEWNUM MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES NEWNUM MACKENZIE
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094952240001
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094952240002
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094952240002
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0117/03/16 ANNUAL RETURN FULL LIST
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094952240001
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17NEWINCNew incorporation
2015-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to REPLINGHAM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REPLINGHAM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of REPLINGHAM PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REPLINGHAM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of REPLINGHAM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REPLINGHAM PROPERTIES LIMITED
Trademarks
We have not found any records of REPLINGHAM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPLINGHAM PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REPLINGHAM PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REPLINGHAM PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REPLINGHAM PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REPLINGHAM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW10 6EN