RISEHOLME PROPERTIES LIMITED

Profile RISEHOLME PROPERTIES LIMITED

Actual on 01.11.2020
Company name
RISEHOLME PROPERTIES LIMITED
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Company number
09615413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 June 2015
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
7 CHECKPOINT COURT, SADLER ROAD, ENGLAND, LINCOLN, LN6 3PW
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PSC and Officers RISEHOLME PROPERTIES LIMITED

Officers

(as of 21.09.2020)

HOLE, Christopher David
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Rasen Lane, Lincoln, LN1 3HA, 91
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Director
Country of residence: England
PINNING, Andrew Richard
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Rasen Lane, Lincoln, LN1 3HA, 91
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Site Finder
Country of residence: England
RILEY, Michael John
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Rasen Lane, Lincoln, LN1 3HA, 91
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 01 June 2015
Correspondence address: 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR, Winnington House
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Andrew Richard Pinning
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: England, Lincoln, 7
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher David Hole
Status: Active
Notified on: Monday, 06 July 2020
Correspondence address: England, Lincoln, 7
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael John Riley
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: England, Lincoln, 7
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control