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RICHLEY PROPERTIES HOLDINGS LIMITED

Learn more about RICHLEY PROPERTIES HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY

RICHLEY PROPERTIES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00516956
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.10
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 42420
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.11.28
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / REX ANDREW HOWLING / 01/08/2013
Form type: CH01
Date: 2013.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE REEK / 01/08/2013
Form type: CH01
Date: 2013.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE REEK / 01/08/2013
Form type: CH03
Date: 2013.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MAUREEN HOWLING / 01/08/2013
Form type: CH01
Date: 2013.09.06
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ADOPT ARTICLES 17/06/2013
Form type: RES01
Date: 2013.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.11.16
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.10.10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2011.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.09
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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20/08/10 FULL LIST
Form type: AR01
Date: 2011.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.30
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, 1 ST STEPHENS COURT, ST STEPHENS ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Form type: AD01
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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GBP IC 42480/42420, 17/12/07, GBP SR [email protected]=60
Form type: 169
Date: 2008.12.09
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GBP IC 48480/42480, 17/12/07, GBP SR [email protected]=6000
Form type: 169
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.14
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.16
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S-DIV, 04/04/03
Form type: 122
Date: 2003.09.01
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03
Form type: 225
Date: 2003.09.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.01

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Company directors and board members:

SALLY ANNE REEK (current)
Secretary, PARTNER, 2001.06.21
MIDLAND HOUSE 2 POOLE ROAD , BOURNEMOUTH
BH2 5QY, DORSET
REX ANDREW HOWLING (current)
Director, LAWYER, 1999.11.15
MIDLAND HOUSE 2 POOLE ROAD , BOURNEMOUTH
BH2 5QY, DORSET
SHIRLEY MAUREEN HOWLING (current)
Director, 1999.10.13
MIDLAND HOUSE 2 POOLE ROAD , BOURNEMOUTH
BH2 5QY, DORSET
SALLY ANNE REEK (current)
Director, 1999.11.15
MIDLAND HOUSE 2 POOLE ROAD , BOURNEMOUTH
BH2 5QY, DORSET
HELENA CARR (resigned)
Secretary, 1991.08.19 - 1998.08.01
2 SHEEP FAIR CLOSE , ANDOVER
SP10 2PW, HAMPSHIRE
KENNETH CARR (resigned)
Secretary, 1998.08.01 - 1999.10.13
2 SHEEP FAIR CLOSE , ANDOVER
SP10 2PW, HAMPSHIRE
RICHARD JOHN HOWLING (resigned)
Secretary, PARTNER, 1999.10.13 - 2001.06.11
20 OLD COASTGUARD ROAD SANDBANKS , POOLE
BH13 7RL, DORSET
HELENA CARR (resigned)
Director, RETAILER, 1991.08.19 - 1999.10.13
2 SHEEP FAIR CLOSE , ANDOVER
SP10 2PW, HAMPSHIRE
HILDA HEATH (resigned)
Director, RETAILER, 1991.08.19 - 1998.05.30
20 WELLESLEY ROAD , ANDOVER
SP10 2HF, HAMPSHIRE
PHILIP HOWLING (resigned)
Director, YACHT BROKER, 1999.11.15 - 2004.11.06
WESTCOMBE OLD PLYMOUTH ROAD, KINGSBRIDGE , DEVON
TQ7 1AT
RICHARD JOHN HOWLING (resigned)
Director, PARTNER, 1999.10.13 - 2001.06.11
20 OLD COASTGUARD ROAD SANDBANKS , POOLE
BH13 7RL, DORSET

Companies near to RICHLEY PROPERTIES HOLDINGS ltd.

Information about the Private Limited Company RICHLEY PROPERTIES HOLDINGS 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: 2016.05.14. Reload the data