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REPTON PROPERTY DEVELOPMENTS LIMITED (10887284)

REPTON PROPERTY DEVELOPMENTS LIMITED (10887284) is an active UK company. incorporated on 27 July 2017. with registered office in Norwich. The company operates in the Construction sector, engaged in development of building projects. REPTON PROPERTY DEVELOPMENTS LIMITED has been registered for 8 years. Current directors include ADAM, Titus Maximilian Harvey, COLLIER, Alan, HARDWICK, Simon John and 3 others.

Company Number
10887284
Status
active
Type
ltd
Incorporated
27 July 2017
Age
8 years
Address
County Hall, Norwich, NR1 2DW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ADAM, Titus Maximilian Harvey, COLLIER, Alan, HARDWICK, Simon John, JAMES, Jane Lillian, PECK, Gregory Floyd, SPRY, Matthew Alan
SIC Codes
41100

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REPTON PROPERTY DEVELOPMENTS LIMITED

REPTON PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 27 July 2017 with the registered office located in Norwich. The company operates in the Construction sector, specifically engaged in development of building projects. REPTON PROPERTY DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 41100)

Status

active

Active since 8 years ago

Company No

10887284

LTD Company

Age

8 Years

Incorporated 27 July 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 26 May 2026
For period ending 12 May 2026
Contact
Address

County Hall Martineau Lane Norwich, NR1 2DW,

Timeline

26 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Jul 17
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Owner Exit
May 18
Director Joined
May 18
Director Joined
Jul 18
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Joined
Jan 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
May 19
Director Left
May 19
Director Joined
May 19
Director Joined
Sept 19
Funding Round
Dec 19
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Jul 23
Director Joined
Aug 23
1
Funding
23
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

6 Active
9 Resigned

ADAM, Titus Maximilian Harvey

Active
Martineau Lane, NorwichNR1 2DW
Born November 1984
Director
Appointed 03 Apr 2023

COLLIER, Alan

Active
Martineau Lane, NorwichNR1 2DW
Born November 1970
Director
Appointed 01 May 2018

HARDWICK, Simon John

Active
Martineau Lane, NorwichNR1 2DW
Born October 1955
Director
Appointed 04 Jul 2018

JAMES, Jane Lillian

Active
Martineau Lane, NorwichNR1 2DW
Born April 1975
Director
Appointed 07 Aug 2023

PECK, Gregory Floyd

Active
Marineau Lane, NorwichNR1 2DW
Born May 1948
Director
Appointed 07 May 2019

SPRY, Matthew Alan

Active
Martineau Lane, NorwichNR1 2DW
Born August 1974
Director
Appointed 05 Jul 2018

BULLEN, Harvey Laurence

Resigned
Martineau Lane, NorwichNR1 2DW
Born April 1968
Director
Appointed 01 May 2018
Resigned 03 Apr 2023

DUKES, David Christopher

Resigned
Martineau Lane, NorwichNR1 2DW
Born January 1962
Director
Appointed 01 May 2018
Resigned 28 Jan 2019

HUGHES, Simon

Resigned
Martineau Lane, NorwichNR1 2DW
Born March 1982
Director
Appointed 27 Jul 2017
Resigned 01 May 2018

ILES, Brian John Maxwell

Resigned
Martineau Lane, NorwichNR1 2DW
Born March 1937
Director
Appointed 01 May 2018
Resigned 06 Aug 2018

KIDDIE, Keith Walter, Lt Col

Resigned
Martineau Lane, NorwichNR1 2DW
Born August 1953
Director
Appointed 01 May 2018
Resigned 06 Aug 2018

MCDIARMID, Fiona Jane

Resigned
Martineau Lane, NorwichNR1 2DW
Born January 1961
Director
Appointed 01 May 2018
Resigned 28 Jan 2019

PROCTOR, Andrew James

Resigned
Martineau Lane, NorwichNR1 2DW
Born July 1947
Director
Appointed 07 May 2019
Resigned 02 May 2023

SMITH, Carl

Resigned
Martineau Lane, NorwichNR1 2DW
Born January 1961
Director
Appointed 06 Aug 2018
Resigned 16 Apr 2019

STONE, Barry Michael, Cllr

Resigned
Martineau Lane, NorwichNR1 2DW
Born June 1949
Director
Appointed 06 Aug 2018
Resigned 16 Apr 2019

Persons with significant control

2

1 Active
1 Ceased

Norfolk County Council

Ceased
Martineau Lane, NorwichNR1 2DW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Jul 2017
Ceased 27 Jul 2017

Norfolk County Council

Active
Martineau Lane, NorwichNR1 2DW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2017
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Full
14 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 August 2023
AP01Appointment of Director
Accounts With Accounts Type Small
26 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Accounts With Accounts Type Small
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
25 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2019
AAAnnual Accounts
Capital Allotment Shares
3 December 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
27 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
25 May 2018
AA01Change of Accounting Reference Date
Resolution
14 May 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
3 May 2018
PSC03Notification of Other Registrable Person PSC
Cessation Of A Person With Significant Control
3 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
27 July 2017
NEWINCIncorporation