Introduction
Watch Company
T
THE REAL PROPERTY BUDDIES LIMITED
THE REAL PROPERTY BUDDIES LIMITED is an active company incorporated on 4 October 2021 with the registered office located in Peterborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. THE REAL PROPERTY BUDDIES LIMITED was registered 4 years ago.(SIC: 68209, 70229)
Status
active
Active since 4 years ago
Company No
13658632
LTD Company
Age
4 Years
Incorporated 4 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 4 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
33 Chippenham Mews Botolph Green Orton Longueville Peterborough, PE2 7ZB,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CRAIG, Kenneth Peter
ActiveBotolph Green, PeterboroughPE2 7ZB
Born October 1966
Director
Appointed 04 Oct 2021
CRAIG, Kenneth Peter
Botolph Green, PeterboroughPE2 7ZB
Born October 1966
Director
04 Oct 2021
Active
CRAIG, Marie Louise
ActiveChippenham Mews, PeterboroughPE2 7ZB
Born November 1983
Director
Appointed 11 Oct 2021
CRAIG, Marie Louise
Chippenham Mews, PeterboroughPE2 7ZB
Born November 1983
Director
11 Oct 2021
Active
ROACH, John Glenn
Resigned2 Yarwell Road, PeterboroughPE8 6JP
Born November 1965
Director
Appointed 11 Oct 2021
Resigned 31 May 2024
ROACH, John Glenn
2 Yarwell Road, PeterboroughPE8 6JP
Born November 1965
Director
11 Oct 2021
Resigned 31 May 2024
Resigned
ROACH, Kathleen Frances
Resigned2 Yarwell Road, PeterboroughPE8 6JP
Born October 1970
Director
Appointed 11 Oct 2021
Resigned 31 May 2024
ROACH, Kathleen Frances
2 Yarwell Road, PeterboroughPE8 6JP
Born October 1970
Director
11 Oct 2021
Resigned 31 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Holystones Limited
CeasedCommerce Road, PeterboroughPE2 6LR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Oct 2021
Ceased 31 May 2024
Holystones Limited
Commerce Road, PeterboroughPE2 6LR
Ownership of shares 25 to 50 percent
11 Oct 2021
Ceased 31 May 2024
Ceased
J'Ai Bonne Esperance Limited
ActiveChippenham Mews, PeterboroughPE2 7ZB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Oct 2021
J'Ai Bonne Esperance Limited
Chippenham Mews, PeterboroughPE2 7ZB
Ownership of shares 25 to 50 percent
11 Oct 2021
Active
Mr Kenneth Peter Craig
CeasedBotolph Green, PeterboroughPE2 7ZB
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2021
Ceased 11 Oct 2021
Mr Kenneth Peter Craig
Botolph Green, PeterboroughPE2 7ZB
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2021
Ceased 11 Oct 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
5 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2024
11 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2021
11 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2021
11 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2021
11 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2021