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REAL ESTATE AND PROPERTY INVESTMENT COMPANY, LIMITED

Learn more about REAL ESTATE AND PROPERTY INVESTMENT COMPANY, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 CHERRY DRIVE, ROYSTON, HERTFORDSHIRE, SG8 7DL

REAL ESTATE AND PROPERTY INVESTMENT COMPANY, LIMITED on the map

Company type: Private Limited Company
Company number: 00222618
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.06.17
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

NATIONAL BANK LTD.
DEPOSIT OF DEEDS - Outstanding on 1928.07.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.08

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT
Form type: TM01
Date: 2015.09.25
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VERNON GUTTRIDGE / 10/08/2014
Form type: CH01
Date: 2014.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.20
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD
Form type: TM01
Date: 2013.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.19
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.08
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.30
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES EVANDER EVANS / 10/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOLMES CLIFFORD / 10/08/2010
Form type: CH01
Date: 2010.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.25
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 19-21 CHAPEL ROAD, WEST NORWOOD, NORWOOD, LONDON, SE27 0TP
Form type: 287
Date: 2008.03.14
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, 34 CHERRY DRIVE, ROYSTON, HERTFORDSHIRE SG8 7DL
Form type: 287
Date: 2008.02.01
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, 17 HIGH STREET, ROYSTON, HERTS, SG8 9AA
Form type: 287
Date: 2003.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.06
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AUDITORS RESIGNATION
Form type: MISC
Date: 2003.01.06
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RETURN MADE UP TO 10/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.08
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RETURN MADE UP TO 10/08/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.18
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CAPIT £135000 11/07/95
Form type: ORES14
Date: 1995.07.18
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/95
Form type: ORES10
Date: 1995.07.18
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£ NC 20000/150000, 11/07/95
Form type: 123
Date: 1995.07.18
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AD 11/07/95---------, £ SI [email protected]=135000, £ IC 15000/150000
Form type: 88(2)R
Date: 1995.07.18
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NC INC ALREADY ADJUSTED 11/07/95
Form type: ORES04
Date: 1995.07.18

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Company directors and board members:

NEIL VERNON GUTTRIDGE (current)
Secretary, 1991.08.10
34 CHERRY DRIVE , ROYSTON
SG8 7DL, HERTFORDSHIRE
ANTHONY ROBIN EDWARD CLIFFORD (current)
Director, CHARTERED ACCOUNTANT, 1994.12.06
ERNST & YOUNG LLP 1 MORE LONDON PLACE , LONDON
SE1 2AF
MARK CHARLES EVANDER EVANS (current)
Director, RAILWAY EXECUTIVE, 1994.12.06
34 CHERRY DRIVE , ROYSTON
SG8 7DL, HERTFORDSHIRE
NEIL VERNON GUTTRIDGE (current)
Director, COMPANY SECRETARY/DIRECTOR, 1993.12.07
34 CHERRY DRIVE , ROYSTON
SG8 7DL, HERTFORDSHIRE
MALCOLM JAMES JOHNSTON (current)
Director, COMPANY SECRETARY, 2000.07.11
107 LAVENDER SWEEP CLAPHAM , LONDON
SW11 1EA
DAVID JOHN HOLMES CLIFFORD (resigned)
Director, RETIRED, 1991.08.10 - 2012.09.30
34 CHERRY DRIVE , ROYSTON
SG8 7DL, HERTFORDSHIRE
PETER ALBERT ELLIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.13 - 2015.08.23
THE OLD COACH HOUSE 179 MOSS LANE , PINNER
HA5 3AL, MIDDLESEX
JOHN HAY EVANDER EVANS (resigned)
Director, SOLICITOR, 1991.08.10 - 1994.08.16
BERRIES 22 CHURCH END GAMLINGAY , SANDY
SG19 3EP, BEDFORDSHIRE
FREDERICK CLIFFORD JOHNSTON (resigned)
Director, SOLICITOR, 1991.08.10 - 2006.11.13
43 BARN MEADOW LANE BOOKHAM , LEATHERHEAD
KT23 3EZ, SURREY

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Information about the Private Limited Company REAL ESTATE AND PROPERTY INVESTMENT COMPANY, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data