OpenCompanies

Rpgl Bards Walk Ltd

Company number
13071431
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2020
Nature of business
Buying and selling of own real estate
Corporate group
S Property Ventures Ltd (13 companies)

Registered office

Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Previous names

  • 90 Broad Street Devco Limited (until 15 Jun 2021)
  • 95 Broad Street Devco Limited (until 24 Mar 2022)
  • Bards Walk Dev Co Ltd (until 9 Mar 2024)
  • One Lord St Dev Co Ltd (until 14 Jul 2023)

Control

NameNature of controlNotifiedCeased
Mr Mark Simon Holbeche Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2020 23 Nov 2023
Rpgl Holdco Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
23 Nov 2023

Accounts

Year ended Net assets Cash
31 Dec 2024 £100 -
31 Dec 2023 £100 -
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100

Connections

Owned by

Rpgl Bards Walk Ltd → Rpgl Holdco LtdThoroughbred Properties (Lettings) Ltd

Registered address

637 companies are registered at this address - likely a registration agent.

Data