Rural Properties (holdings) Limited BICESTER


Founded in 2009, Rural Properties (holdings), classified under reg no. 07004023 is an active company. Currently registered at Oddington Grange OX25 3QW, Bicester the company has been in the business for 15 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

At present there are 4 directors in the the company, namely Robert B., Deana B. and Robert B. and others. In addition one secretary - Deana B. - is with the firm. Currenlty, the company lists one former director, whose name is Robert B. and who left the the company on 3 July 2016. In addition, there is one former secretary - Janet B. who worked with the the company until 13 August 2019.

Rural Properties (holdings) Limited Address / Contact

Office Address Oddington Grange
Office Address2 Weston On The Green
Town Bicester
Post code OX25 3QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07004023
Date of Incorporation Fri, 28th Aug 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Deana B.

Position: Secretary

Appointed: 13 August 2019

Robert B.

Position: Director

Appointed: 13 August 2019

Deana B.

Position: Director

Appointed: 25 July 2016

Robert B.

Position: Director

Appointed: 25 July 2016

Janet B.

Position: Director

Appointed: 30 November 2009

Janet B.

Position: Secretary

Appointed: 30 November 2009

Resigned: 13 August 2019

Robert B.

Position: Director

Appointed: 28 August 2009

Resigned: 03 July 2016

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Janet B. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Deana B. This PSC owns 75,01-100% shares. Then there is Robert B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Janet B.

Notified on 28 August 2016
Nature of control: 75,01-100% shares

Deana B.

Notified on 28 August 2016
Nature of control: 75,01-100% shares

Robert B.

Notified on 28 August 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on February 28, 2023
filed on: 22nd, September 2023
Free Download (5 pages)

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