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Restored Properties Limited MARKFIELD

Restored Properties started in year 1941 as Private Limited Company with registration number 00369261. The Restored Properties company has been functioning successfully for eighty three years now and its status is active. The firm's office is based in Markfield at Bardon Hall. Postal code: LE67 9PJ. Since 1st June 1994 Restored Properties Limited is no longer carrying the name Ecc (restored Properties).

The firm has 2 directors, namely Garrath L., Phillip N.. Of them, Phillip N. has been with the company the longest, being appointed on 1 May 2019 and Garrath L. has been with the company for the least time - from 1 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Restored Properties Limited Address / Contact

Office Address Bardon Hall
Office Address2 Copt Oak Road
Town Markfield
Post code LE67 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00369261
Date of Incorporation Tue, 9th Sep 1941
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 83 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Garrath L.

Position: Director

Appointed: 01 January 2023

Phillip N.

Position: Director

Appointed: 01 May 2019

Christopher H.

Position: Director

Appointed: 18 December 2019

Resigned: 06 January 2020

James A.

Position: Director

Appointed: 01 July 2011

Resigned: 30 April 2019

James R.

Position: Director

Appointed: 20 March 2007

Resigned: 30 June 2011

John B.

Position: Director

Appointed: 14 December 2006

Resigned: 31 December 2022

Mary F.

Position: Secretary

Appointed: 24 August 2006

Resigned: 30 March 2012

James C.

Position: Director

Appointed: 02 January 2001

Resigned: 20 March 2007

Philip B.

Position: Director

Appointed: 02 January 2001

Resigned: 31 December 2006

George B.

Position: Director

Appointed: 02 January 2001

Resigned: 23 February 2001

Keith B.

Position: Secretary

Appointed: 03 July 1998

Resigned: 24 August 2006

John E.

Position: Director

Appointed: 18 August 1997

Resigned: 03 January 2001

Richard C.

Position: Secretary

Appointed: 09 June 1997

Resigned: 03 July 1998

David T.

Position: Director

Appointed: 09 June 1997

Resigned: 02 January 2001

Graeme S.

Position: Director

Appointed: 16 January 1993

Resigned: 01 August 1997

Clive N.

Position: Director

Appointed: 16 January 1993

Resigned: 01 December 1998

Alan S.

Position: Director

Appointed: 16 January 1993

Resigned: 29 May 1997

Joan S.

Position: Secretary

Appointed: 16 January 1993

Resigned: 09 June 1997

Trevor S.

Position: Director

Appointed: 16 January 1993

Resigned: 11 April 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is London and Northern Group Limited from Markfield, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Camas Holdings Limited that entered Markfield, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

London And Northern Group Limited

Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00688147
Notified on 14 July 2022
Nature of control: 75,01-100% shares

Camas Holdings Limited

Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02881598
Notified on 6 April 2016
Ceased on 13 July 2022
Nature of control: 75,01-100% shares

Company previous names

Ecc (restored Properties) June 1, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 18th, September 2023 		Free Download (7 pages)

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