Active
Company Information for RPU GROUP LIMITED
NORFOLK HOUSE, 90 GREY STREET, NEWCASTLE UPON TYNE, NE1 6BZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RPU GROUP LIMITED | |
Legal Registered Office | |
NORFOLK HOUSE 90 GREY STREET NEWCASTLE UPON TYNE NE1 6BZ Other companies in NE2 | |
Company Number | 00667842 | |
---|---|---|
Company ID Number | 00667842 | |
Date formed | 1960-08-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB654243836 |
Last Datalog update: | 2025-04-05 06:47:43 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
MADELINE FRANCES UPTON |
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SIMON HARLAND |
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SHONA MARION JELLETT |
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IAN ALEXANDER MACKAY |
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JAMES ALEXANDER METCALF |
||
NIGEL MATTHEW UPTON |
||
PHILIP PETER FERGUSON UPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GEORGE GIBSON |
Company Secretary | ||
PHILIP PETER FERGUSON UPTON |
Company Secretary | ||
OLWEN AGNES UPTON |
Director | ||
PETER ROY UPTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBOS HOLDINGS LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
GREY STREET CAPITAL LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
PHILLIPS SUTTON (MANAGEMENT) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
CRANBOURNE ESTATES LIMITED | Director | 2010-09-22 | CURRENT | 2002-08-19 | Active | |
SOLARLAKE LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-09 | Active | |
CRYSTALFLIGHT LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-06 | Active | |
SOUTHCOURT DEVELOPMENTS LIMITED | Director | 2005-02-21 | CURRENT | 2004-09-23 | Active | |
MAYTREE GROUP LTD | Director | 2002-12-31 | CURRENT | 2001-12-10 | Active | |
MAYTREE GROUP LTD | Director | 2003-05-08 | CURRENT | 2001-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Madeline Frances Upton on 2025-01-24 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER FERGUSON UPTON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER MACKAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PETER FERGUSON UPTON | |
TM02 | Termination of appointment of Madeline Frances Upton on 2025-01-24 | |
AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
01/10/24 STATEMENT OF CAPITAL GBP 171000 | ||
SH01 | 01/10/24 STATEMENT OF CAPITAL GBP 171000 | |
REGISTRATION OF A CHARGE / CHARGE CODE 006678420075 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006678420075 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006678420074 | |
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 006678420074 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006678420074 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006678420068 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006678420068 | |
REGISTERED OFFICE CHANGED ON 27/12/23 FROM Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/12/23 FROM Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ England | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006678420073 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 61 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Shona Marion Jellett on 2020-08-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 60 | |
CH01 | Director's details changed for Mrs Shona Marion Jellett on 2020-04-24 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP PETER FERGUSON UPTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR DOUGLAS UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MATTHEW UPTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM PO Box 22 22 Akenside Terrace Newcastle upon Tyne NE2 1TN England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006678420072 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 66 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006678420071 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Akenside House 22 Akenside Terrace Jesmond Newcastle upon Tyne NE2 1TN | |
CH01 | Director's details changed for Miss Shona Marion Upton on 2017-05-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER METCALF / 30/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARLAND / 30/04/2017 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 171000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006678420070 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 63 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 171000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 59 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 171000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006678420067 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006678420069 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006678420069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006678420068 | |
LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 171000 | |
AR01 | 31/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER FERGUSON UPTON / 01/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE FRANCES UPTON / 01/04/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006678420067 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MATTHEW UPTON / 18/04/2013 | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON HARLAND | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER METCALF | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER MACKAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHONA MARION UPTON / 18/04/2013 | |
AP01 | DIRECTOR APPOINTED MISS SHONA MARION UPTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UPTON / 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 75 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 65 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | MADELINE FRANCES UPTON | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 JANUARY 2004 AND | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 JANUARY 2004 AND | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
MORTGAGE | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
MORTGAGE | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 25TH APRIL 1997 | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY REG IN SCOTLAND 19.3.90 | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY REG IN SCOTLAND 1.6.89 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NEWCASTLE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | LEICESTERSHIRE BLDG SOC. | |
LEGAL CHARGE | Satisfied | LEICESTERSHIRE BUILDING SOCIETY. |
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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 RPU GROUP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RPU GROUP 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. |