OpenCompanies

Restored Properties Limited

Company number
00369261
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 1941
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Previous names

  • ECC (Restored Properties) Limited (until 1 Jun 1994)
  • W.d.tamlyn And Company Limited (until 30 Nov 1992)

Officers

NameRoleAppointedResigned
SHARLAND, Trevor Trelawny Director - 11 Apr 1994
SHEARER, Alan Lockwood Director - 29 May 1997
SIMPSON, Joan Secretary - 9 Jun 1997
SHOVE, Graeme Russell Director - 1 Aug 1997
COLLINS, Richard Hawke Secretary 9 Jun 1997 3 Jul 1998
NICHOLAS, Clive, Dr Director - 1 Dec 1998
TIDMARSH, David Director 9 Jun 1997 2 Jan 2001
ELLIS, John Robert Director 18 Aug 1997 3 Jan 2001
BOLSOVER, George William Director 2 Jan 2001 23 Feb 2001
BARKER, Keith Secretary 3 Jul 1998 24 Aug 2006
BARLTROP, Philip Roy Director 2 Jan 2001 31 Dec 2006
CRICK, James Director 2 Jan 2001 20 Mar 2007
RETALLACK, James Keith Director 20 Mar 2007 30 Jun 2011
FORD, Mary Secretary 24 Aug 2006 30 Mar 2012
ATHERTON-HAM, James West Director 1 Jul 2011 30 Apr 2019
HUDSON, Christopher Mark Director 18 Dec 2019 6 Jan 2020
BOWATER, John Ferguson Director 14 Dec 2006 31 Dec 2022
LYONS, Garrath Malcolm Director 1 Jan 2023
NORAH, Phillip Jason Director 1 May 2019

Control

NameNature of controlNotifiedCeased
Camas Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 13 Jul 2022
London And Northern Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 14 Jul 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986

Connections

Owned by

Restored Properties Limited → London And Northern Group Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Directors’ other companies

Companies at the same address

Data