Rpi 3 Limited

10814248

active

ltd

england wales

Companies House

Accounts overdue

Health Score

40 / 100

Notable Risks

10/30

Filing

0/30

Financial

30/40

Risk

Accounts filing overdue (-15)
6 outstanding charges (-10)

Details

2 Exchange Square, 21 North Fourth Street, Milton Keynes, MK9 1HL

Incorporated 12/06/2017

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr David Patrick Marshall

director · Since 12/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 28 other boards

Mr Steven William Langdon Collins

director · Since 02/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

David Patrick Marshall

director · Since 12/06/2017

British · England · Age 69

Richard James Pillar

director · Since 12/06/2017

British · England · Age 60

Steven William Langdon Collins

director · Since 02/01/2018

British · England · Age 55

Former

Richard Mark Connolly

director · Resigned 02/01/2018

Mr Richard James Pillar

director · Resigned 21/07/2026

Persons with Significant Control

Rentplus-Uk Limited

75–100% shares

Studio 5-11, Millbay Road, Plymouth, PL1 3LF

Reg: 08551599 · England & Wales · Limited Company

Notified 12/06/2017

Charges6 outstanding

Charge

satisfied

WOMBLE BOND DICKINSON (UK) LLP

Created 05/12/2024Registered 06/12/2024Satisfied 24/03/2026

Charge

satisfied

WOMBLE BOND DICKINSON (UK) LLP

Created 03/07/2024Registered 04/07/2024Satisfied 24/03/2026

Charge

satisfied

PERSIMMON HOMES LIMITED

Created 28/06/2024Registered 02/07/2024Satisfied 03/10/2024

Charge

outstanding

GLEESON REGENERATION LIMITED

Created 28/06/2024Registered 01/07/2024

Charge

outstanding

PERSIMMON HOMES LIMITED · PARRETT GARDENS (LANGPORT) MANAGEMENT COMPANY LIMITED

Created 30/04/2020Registered 18/05/2020

Charge

outstanding

APOLLO ENTERPRISES LIMITED

Created 30/04/2020Registered 14/05/2020

Charge

outstanding

PERSIMMON HOMES LIMITED · PARRETT GARDENS (LANGPORT) MANAGEMENT COMPANY LIMITED

Created 20/12/2019Registered 09/01/2020

Charge

outstanding

ANDREW DERRICK LEAVER

Created 01/10/2019Registered 08/10/2019

Charge

outstanding

ANDREW LEAVER · PETER GEORGE

Created 19/07/2018Registered 03/08/2018

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 2 Exchange Square

2026-07-21

2 EXCHANGE SQUARE

post town → Milton Keynes

2026-07-21

MILTON KEYNES