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Restored Properties Limited

Restored Properties Limited is an active company incorporated on 9 September 1941 with the registered office located in Coalville, Leicestershire. Restored Properties Limited was registered 84 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
00369261
Private limited company
Age
84 years
Incorporated 9 September 1941
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Bardon Hill
Bardon Road
Coalville
Leicestershire
LE67 1TL
England
Address changed on 28 Mar 2024 (1 year 6 months ago)
Previous address was Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Garrath Malcolm Lyons
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Phillip Jason Norah
Director • Solicitor • British • Lives in England • Born in Jul 1981
London And Northern Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
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Holcim UK Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
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Castleton Sand & Gravel Quarries,Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Aggregate Industries (England) Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
Active
Woodhall Spa Sand & Gravel Limited
Phillip Jason Norah and Garrath Malcolm Lyons are mutual people.
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Camas UK Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
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Kendall Bros. (Portsmouth) Limited
Garrath Malcolm Lyons and Phillip Jason Norah are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £92K (-100%)
Net Assets
£0
Increased by £92K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Mr Garrath Malcolm Lyons Details Changed
7 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Mar 2024
London and Northern Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Mr Garrath Malcolm Lyons Appointed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 31 Mar 2025
Director's details changed for Mr Garrath Malcolm Lyons on 26 March 2025
Submitted on 26 Mar 2025
Resolutions
Submitted on 12 Dec 2024
Solvency Statement dated 04/12/24
Submitted on 12 Dec 2024
Statement by Directors
Submitted on 12 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Statement by Directors
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Solvency Statement dated 04/12/24
Submitted on 9 Dec 2024
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Repayment History
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