Active
Company Information for RAFFERTY PECK PROPERTIES LIMITED
71/73 HOGHTON STREET, SOUTHPORT, PR9 0PR,
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Company Registration Number
09999020
Private Limited Company
Active |
Company Name | |
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RAFFERTY PECK PROPERTIES LIMITED | |
Legal Registered Office | |
71/73 HOGHTON STREET SOUTHPORT PR9 0PR | |
Company Number | 09999020 | |
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Company ID Number | 09999020 | |
Date formed | 2016-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 11/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 15:34:08 |
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Officer | Role | Date Appointed |
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GARY PETER RAFFERTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GR STUDENT PROPERTIES LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
GHR PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
PR STUDENT PROPERTIES LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
ALTOS PROPERTIES LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
BAHIA PROPERTIES LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Gary Peter Rafferty on 2023-10-31 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099990200003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099990200004 | ||
Change of details for Mrs Ruth Helen Peck as a person with significant control on 2023-02-25 | ||
Change of details for Pr Student Properties as a person with significant control on 2023-02-25 | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM Tower Grange 2 Grange Lane Formby Merseyside L37 7BR United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Peter Rafferty on 2021-03-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
ALLOTCORR | Correction of allotment details of form SH01 registered on 13/02/20. Shares allotted on 28/06/18. Barcode A8YCLSVD | |
RP04SH01 | Second filing of capital allotment of shares GBP100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099990200005 | |
AP01 | DIRECTOR APPOINTED MRS RUTH HELEN PECK | |
AA01 | Previous accounting period extended from 28/02/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 100.00 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 50.00 | |
RES11 | Resolutions passed:
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RES13 | ACQUISTION OF BUSINESS AND ASSOCIATED ASSETS 28/06/2018 | |
PSC07 | CESSATION OF GARY PETER RAFFERTY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pr Student Properties as a person with significant control on 2018-06-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH HELEN PECK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099990200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099990200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099990200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099990200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 25 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 RAFFERTY PECK PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RAFFERTY PECK PROPERTIES LIMITED are:
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. |