RAPID RESIDENTIAL LTD

UNIT 3 OAKTREE BUSINESS PARK, GATHERLEY ROAD GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND  DL10 7SQ
  • Active
  • Private Limited Company
  • Company No. 08528701
  • Last Updated: 01 Mar 2024

Company Profile

RAPID RESIDENTIAL LTD was incorporated on Tuesday, May 14, 2013 as a Private Limited Company with registered address in RICHMOND. RAPID RESIDENTIAL LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 5 months and 30 days.

Name RAPID RESIDENTIAL LTD
Company number 08528701
Company type Private Limited Company
Incorporation date 14 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3 OAKTREE BUSINESS PARK, GATHERLEY ROAD GATHERLEY ROAD
BROMPTON ON SWALE
RICHMOND
DL10 7SQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Anthony Byczkowski Nationality: English Dates: Saturday, September 1, 2018 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Paul Shepherd Picktree Lodge, DH3 4DH Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
Northbrook Construction Ltd Gatherley Road, Brompton On Swale, DL10 7HX Dates: Wednesday, June 20, 2018 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Leslie Edward Burnip Nationality: English Dates: Friday, January 19, 2018 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Graham Shepherd Nationality: British Dates: Friday, January 19, 2018 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Katherine Jayne Whyatt Nationality: British Dates: Friday, January 19, 2018 - Wednesday, June 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

No mortgages have been registered against RAPID RESIDENTIAL LTD.

Previous Names

Name Change Date
RAPID RESIDENTIAL LTD 14 May 2013
BISHOP INDEX LTD 26 Jan 2016