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Restored Properties Limited

00369261

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bardon Hill, Bardon Road, Coalville, LE67 1TL
Incorporated 09/09/1941

Previously known as

Ecc (Restored Properties) Limited · until 01/06/1994
W.D.Tamlyn And Company Limited · until 30/11/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Phillip Jason Norah

director · Since 01/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 71 other boards

Mr Garrath Malcolm Lyons

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Phillip Jason Norah

director · Since 01/05/2019

British · England · Age 45

Garrath Malcolm Lyons

director · Since 01/01/2023

British · England · Age 45

Former

Trevor Trelawny Sharland

director · Resigned 11/04/1994

Alan Lockwood Shearer

director · Resigned 29/05/1997

Joan Simpson

secretary · Resigned 09/06/1997

Graeme Russell Shove

director · Resigned 01/08/1997

Richard Hawke Collins

secretary · Resigned 03/07/1998

Clive Nicholas

director · Resigned 01/12/1998

David Tidmarsh

director · Resigned 02/01/2001

John Robert Ellis

director · Resigned 03/01/2001

George William Bolsover

director · Resigned 23/02/2001

Keith Barker

secretary · Resigned 24/08/2006

Philip Roy Barltrop

director · Resigned 31/12/2006

James Crick

director · Resigned 20/03/2007

James Keith Retallack

director · Resigned 30/06/2011

Mary Ford

secretary · Resigned 30/03/2012

James West Atherton-Ham

director · Resigned 30/04/2019

Christopher Mark Hudson

director · Resigned 06/01/2020

John Ferguson Bowater

director · Resigned 31/12/2022

Persons with Significant Control

London And Northern Group Limited

75–100% shares
75–100% votes

Bardon Hill, Bardon Road, Coalville, LE67 1TL

Reg: 00688147 · Companies House · Private Company Limited By Shares

Notified 14/07/2022

Former PSCs

Camas Holdings Limited

Ceased 13/07/2022

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Bardon Hill
2026-07-15

BARDON HILL

post townCoalville
2026-07-15

COALVILLE