Rapid Residential Ltd
- Company number
- 08528701
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 14 May 2013
- Nature of business
- Development of building projects
Registered office
Previous names
- Bishop Index Ltd (until 26 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELVES, John | Director | 25 Jan 2016 | 15 May 2017 |
| BURNIP, Leslie Edward | Director | 21 Feb 2016 | 16 Apr 2018 |
| WHYATT, Katherine Jayne | Director | 17 Apr 2018 | 14 Jun 2018 |
| JACKSON, Andrew Jennings | Director | 14 May 2013 | 14 Jun 2018 |
| NORTHBROOK CONSTRUCTION LTD | Corporate-Director | 14 Jun 2018 | 1 Sep 2018 |
| BYCZKOWSKI, Michael Anthony | Director | 1 Sep 2018 | 15 Jul 2021 |
| SHEPHERD, Paul Graham | Director | 14 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Graham Shepherd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jan 2018 | 21 Mar 2018 |
| Mr Leslie Edward Burnip | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jan 2018 | 20 Jun 2018 |
| Mrs Katherine Jayne Whyatt | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Jan 2018 | 20 Jun 2018 |
| Mr Michael Anthony Byczkowski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2018 | 1 Sep 2018 |
| Northbrook Construction Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2018 | 1 Sep 2018 |
| Paul Shepherd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
1 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £79,165 | - | 1 |
| 31 Mar 2023 | £87,997 | - | 1 |
| 31 Mar 2022 | £86,952 | - | 1 |
| 31 Mar 2021 | £79,720 | - | 1 |
| 31 Mar 2020 | £1,259 | - | - |
| 31 Mar 2019 | £3,584 | - | - |
| 31 Mar 2018 | -£86,124 | - | - |
| 31 Mar 2017 | -£22,981 | - | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |
| 31 Mar 2015 Dormant | £100 | - | - |
| 31 May 2014 Dormant | £100 | - | - |
Connections
Companies at the same address
- Andropovsk Farms Limited (05509492)
- Apoc UK Limited (15837510)
- Bianco Sale Limited (03646898)
- Bondnews Limited (05773854)
- Fiorini International UK Limited (15985548)
- Global Agriculture Management Limited (05211243)
- Grandeco UK Limited (02840206)
- HLB Menzies Ltd (07361155)
- Jane Kersel Limited (07703824)
- Lag Estates Limited (09286790)