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Home > England & Wales Companies > RESTGROVE PROPERTIES LIMITED
Company Information for

RESTGROVE PROPERTIES LIMITED

4B CHURCH STREET, DISS, NORFOLK, IP22 4DD,
Company Registration Number
04976245
Private Limited Company
Active

Company Overview

About Restgrove Properties Ltd
RESTGROVE PROPERTIES LIMITED was founded on 2003-11-25 and has its registered office in Diss. The organisation's status is listed as "Active". Restgrove Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RESTGROVE PROPERTIES LIMITED
 
Legal Registered Office
4B CHURCH STREET
DISS
NORFOLK
IP22 4DD
Other companies in TW15
 
Filing Information
Company Number 04976245
Company ID Number 04976245
Date formed 2003-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2022
Account next due 05/04/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESTGROVE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUDIT AND TRAINING LIMITED   HT TAX LIMITED   WAVENEY ACCOUNTANTS LIMITED
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Company Officers of RESTGROVE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SARA HELEN CARRUTHERS
 Company Secretary 2009-12-14
DAVID ROBERT CARRUTHERS
 Director 2017-12-03
JOHN GRANT CARRUTHERS
 Director 2004-01-08
SARA HELEN CARRUTHERS
 Director 2017-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CARRUTHERS
 Company Secretary 2004-01-08 2010-11-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-11-25 2004-01-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-11-25 2004-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRANT CARRUTHERS S.J.CARRUTHERS LIMITED Director 1992-01-02 CURRENT 1961-04-24 Dissolved 2015-07-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2024-02-14Compulsory strike-off action has been discontinued
2024-02-13FIRST GAZETTE notice for compulsory strike-off
2024-02-12CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM 20 Mortlake 20 Mortlake High Street London SW14 8JN England
2024-02-07Change of details for Mr David Carruthers as a person with significant control on 2024-02-07
2023-01-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARRUTHERS
2023-01-13CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2023-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARRUTHERS
2023-01-12Withdrawal of a person with significant control statement on 2023-01-12
2023-01-12PSC09Withdrawal of a person with significant control statement on 2023-01-12
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM 5th Floor, Charles House 108/110 Finchley Road London NW3 5JJ
2020-10-09TM02Termination of appointment of Sara Helen Carruthers on 2020-10-05
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SARA HELEN CARRUTHERS
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT CARRUTHERS
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-12-02CH01Director's details changed for Mr John Grant Carruthers on 2019-01-01
2019-01-28CH01Director's details changed for Mr John Grant Carruthers on 2018-12-21
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-12-11AP01DIRECTOR APPOINTED SARA HELEN CARRUTHERS
2017-12-11AP01DIRECTOR APPOINTED DAVID ROBERT CARRUTHERS
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM Sherwood Elmsway Ashford Middlesex TW15 2SH United Kingdom
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 16
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2016-12-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 16
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Sherwood Elmsway Ashford Middlesex TW15 2SH
2016-04-25CH01Director's details changed for Mr John Grant Carruthers on 2016-04-25
2016-01-12AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 16
2015-12-15AR0125/11/15 ANNUAL RETURN FULL LIST
2015-01-16AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 16
2014-12-11AR0125/11/14 ANNUAL RETURN FULL LIST
2014-03-25RES13Resolutions passed:
  • Increase issued share capital of the company 19/03/2014
2014-03-25SH0120/03/14 STATEMENT OF CAPITAL GBP 16
2014-03-05RES13CAPITALISATION 26/02/2014
2014-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Capitalisation 26/02/2014
2014-03-04SH0127/02/14 STATEMENT OF CAPITAL GBP 8
2013-12-19AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-18AR0125/11/13 ANNUAL RETURN FULL LIST
2013-01-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-20AR0125/11/12 ANNUAL RETURN FULL LIST
2012-01-08AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-28AR0125/11/11 FULL LIST
2011-01-10AA05/04/10 TOTAL EXEMPTION FULL
2010-12-23AR0125/11/10 FULL LIST
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY ALISON CARRUTHERS
2010-01-20AP03SECRETARY APPOINTED SARA HELEN CARRUTHERS
2010-01-20AA05/04/09 TOTAL EXEMPTION FULL
2010-01-06AR0125/11/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT CARRUTHERS / 01/11/2009
2009-01-12AA05/04/08 TOTAL EXEMPTION FULL
2009-01-09363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2008-01-04363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-25225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 05/04/07
2006-12-11363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/05
2006-02-21363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2006-02-0788(2)RAD 25/01/06--------- £ SI 2@1=2 £ IC 1/3
2005-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/04
2005-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-05288bDIRECTOR RESIGNED
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 5TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ
2004-02-05288bSECRETARY RESIGNED
2004-02-05288aNEW SECRETARY APPOINTED
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to RESTGROVE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESTGROVE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESTGROVE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

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 RESTGROVE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RESTGROVE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESTGROVE PROPERTIES LIMITED
Trademarks
We have not found any records of RESTGROVE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESTGROVE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RESTGROVE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RESTGROVE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESTGROVE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESTGROVE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IP22 4DD