Company information:
Restored Properties Limited (No: 00369261)
Address: BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL, ENGLAND
Status: Active
Incorporated: 09-Sep-1941
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 99999 - Dormant Company
Current Director: GARRATH MALCOLM LYONS ( DOB: Dec-1980 From: Jan-2023 )
Current Director: PHILLIP JASON NORAH ( DOB: Jul-1981 From: May-2019 )
Resigned Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Jul-2011 To: Apr-2019 )
Resigned Director: PHILIP ROY BARLTROP ( DOB: Oct-1955 From: Jan-2001 To: Dec-2006 )
Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950 From: Jan-2001 To: Feb-2001 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Dec-2006 To: Dec-2022 )
Resigned Director: JAMES CRICK ( DOB: Jun-1950 From: Jan-2001 To: Mar-2007 )
Resigned Director: JOHN ROBERT ELLIS ( DOB: Aug-1938 From: Aug-1997 To: Jan-2001 )
Resigned Director: CHRISTOPHER MARK HUDSON ( DOB: Nov-1958 From: Dec-2019 To: Jan-2020 )
Resigned Director: CLIVE NICHOLAS ( DOB: Jun-1941 From: Jan-1993 To: Dec-1998 )
Resigned Director: JAMES KEITH RETALLACK ( DOB: Jul-1957 From: Mar-2007 To: Jun-2011 )
Resigned Director: TREVOR TRELAWNY SHARLAND ( DOB: Jul-1942 From: Jan-1993 To: Apr-1994 )
Resigned Director: ALAN LOCKWOOD SHEARER ( DOB: Jul-1939 From: Jan-1993 To: May-1997 )
Resigned Director: GRAEME RUSSELL SHOVE ( DOB: Oct-1940 From: Jan-1993 To: Aug-1997 )
Resigned Director: DAVID TIDMARSH ( DOB: May-1945 From: Jun-1997 To: Jan-2001 )
Resigned Secretary: KEITH BARKER ( DOB: Aug-1945 From: Jul-1998 To: Aug-2006 )
Resigned Secretary: RICHARD HAWKE COLLINS ( DOB: Dec-1962 From: Jun-1997 To: Jul-1998 )
Resigned Secretary: MARY FORD ( DOB: Oct-1956 From: Aug-2006 To: Mar-2012 )
Resigned Secretary: JOAN SIMPSON ( DOB: Aug-1941 From: Jan-1993 To: Jun-1997 )
Persons of Significant Control:
Camas Holdings Limited, Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-07-13)