REAL ESTATE PARTICIPATION SERVICES LIMITED

Company Number: 08116589

active          Qynn Score: 61

Summary

Formed in 2012, REAL ESTATE PARTICIPATION SERVICES LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

61

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Jun 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

0

Address

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
    
    
 
   
  
  
   
  
    
 
       
        
  
    
  
  
    
   
     
 
    
  

Activity

Most Active Year

2018

Events

12

3

1

1

0

6

1

0

0

Most Active Month

Sep 2018

Events

9

2

1

0

0

5

1

0

0

Documents

Termination of appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30/04/2021

Filing Date

22/06/2021

Action Date

30/04/2021

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2020

Filing Date

21/06/2021

Action Date

30/06/2020

Appointment of Ms Kate Liana Pearson

Type

Officers

Description

Appointment of Ms Kate Liana Pearson as a director on 29/04/2021

Filing Date

19/05/2021

Action Date

29/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2021 with no updates

Filing Date

16/02/2021

Action Date

08/01/2021

Appointment of Mr David John Blagbrough

Type

Officers

Description

Appointment of Mr David John Blagbrough as a director on 21/07/2020

Filing Date

29/09/2020

Action Date

21/07/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 081165890013, created on 08/09/2020

Filing Date

14/09/2020

Action Date

08/09/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 081165890012, created on 06/07/2020

Filing Date

21/07/2020

Action Date

06/07/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2019

Filing Date

09/07/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2020 with no updates

Filing Date

15/01/2020

Action Date

08/01/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 081165890011, created on 05/09/2019

Filing Date

19/09/2019

Action Date

05/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2018

Filing Date

04/04/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2019 with no updates

Filing Date

21/01/2019

Action Date

08/01/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 081165890008 in full

Filing Date

03/01/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 081165890009 in full

Filing Date

03/01/2019

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 081165890010, created on 10/12/2018

Filing Date

21/12/2018

Action Date

10/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 081165890009, created on 07/09/2018

Filing Date

12/09/2018

Action Date

07/09/2018

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 081165890006

Filing Date

12/09/2018

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 081165890006

Filing Date

12/09/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 081165890007 in full

Filing Date

12/09/2018

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 081165890008, created on 07/09/2018

Filing Date

12/09/2018

Action Date

07/09/2018

legacy

Type

Capital

Description

legacy

Filing Date

03/09/2018

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

03/09/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 03/09/2018

Filing Date

03/09/2018

Action Date

03/09/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/09/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2017

Filing Date

04/04/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/01/2018 with no updates

Filing Date

16/01/2018

Action Date

08/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2016

Filing Date

05/04/2017

Action Date

30/06/2016

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director on 06/03/2017

Filing Date

17/03/2017

Action Date

06/03/2017

Termination of appointment of Abhinav Kumar Shah

Type

Officers

Description

Termination of appointment of Abhinav Kumar Shah as a director on 25/01/2017

Filing Date

07/03/2017

Action Date

25/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

15/02/2017

Action Date

01/02/2017

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 081165890005

Filing Date

16/01/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 081165890003

Filing Date

16/01/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 2

Filing Date

16/01/2017

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released from charge 081165890004

Filing Date

16/01/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 081165890007, created on 16/12/2016

Filing Date

20/12/2016

Action Date

16/12/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 081165890006, created on 16/12/2016

Filing Date

20/12/2016

Action Date

16/12/2016

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a director on 14/04/2016

Filing Date

25/04/2016

Action Date

14/04/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2015

Filing Date

08/04/2016

Action Date

30/06/2015

Termination of appointment of Nicholas James Minns

Type

Officers

Description

Termination of appointment of Nicholas James Minns as a director on 18/03/2016

Filing Date

01/04/2016

Action Date

18/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

14/03/2016

Action Date

01/03/2016

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a director on 08/01/2016

Filing Date

27/01/2016

Action Date

08/01/2016

Termination of appointment of Richard John Craine

Type

Officers

Description

Termination of appointment of Richard John Craine as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Appointment of M. Nicholas James Minns

Type

Officers

Description

Appointment of M. Nicholas James Minns as a director on 27/07/2015

Filing Date

06/08/2015

Action Date

27/07/2015

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 27/07/2015

Filing Date

28/07/2015

Action Date

27/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2014

Filing Date

13/04/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

20/03/2015

Action Date

01/03/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 081165890004, created on 30/01/2015

Filing Date

09/02/2015

Action Date

30/01/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 081165890005, created on 30/01/2015

Filing Date

09/02/2015

Action Date

30/01/2015

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a director on 05/09/2014

Filing Date

16/10/2014

Action Date

05/09/2014

Termination of appointment of Ben Ferry

Type

Officers

Description

Termination of appointment of Ben Ferry as a director on 05/09/2014

Filing Date

29/09/2014

Action Date

05/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/06/2014 with full list of shareholders

Filing Date

27/06/2014

Action Date

22/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2013

Filing Date

25/03/2014

Action Date

30/06/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 081165890003

Filing Date

08/11/2013

Action Date

n/a

Termination of appointment of Tejal Morjaria

Type

Officers

Description

Termination of appointment of Tejal Morjaria as a director

Filing Date

19/09/2013

Action Date

n/a

Appointment of David James Rothnie

Type

Officers

Description

Appointment of David James Rothnie as a director

Filing Date

30/08/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/08/2012 to 30/06/2013

Filing Date

30/08/2013

Action Date

30/06/2013

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2012 to 31/08/2012

Filing Date

30/08/2013

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/06/2013 with full list of shareholders

Filing Date

02/07/2013

Action Date

22/06/2013

Director Details Changed for Ben Ferry

Type

Officers

Description

Directors details changed for Ben Ferry on 31/12/2012

Filing Date

19/02/2013

Action Date

31/12/2012

Director Details Changed for Richard John Craine

Type

Officers

Description

Directors details changed for Richard John Craine on 17/08/2012

Filing Date

23/01/2013

Action Date

17/08/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

08/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/01/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/06/2013 to 31/12/2012

Filing Date

14/08/2012

Action Date

31/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/06/2012

Filing Date

25/07/2012

Action Date

29/06/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/06/2012

Filing Date

25/07/2012

Action Date

27/06/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

03/07/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/06/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

32

Appointment Type

Director

Date Joined

21/07/2020

Director of Other Companies

Yes

Age

31

Appointment Type

Director

Date Joined

29/04/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

29/06/2012

Date Resolved

n/a

Transaction Type

Security deed

Parties

Barclays Bank PLC

Status

outstanding

Date Created

21/12/2012

Date Resolved

n/a

Transaction Type

Security deed

Parties

Barclays Bank PLC

081165890003

Status

outstanding

Date Created

07/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

081165890004

Status

outstanding

Date Created

30/01/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hawkins Funding Limited

081165890005

Status

outstanding

Date Created

30/01/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

081165890006

Status

outstanding

Date Created

16/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hawkins Funding Limited

081165890007

Status

fully-satisfied

Date Created

16/12/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

081165890008

Status

fully-satisfied

Date Created

07/09/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

081165890009

Status

fully-satisfied

Date Created

07/09/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hawkins Funding Limited

081165890010

Status

outstanding

Date Created

10/12/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

081165890011

Status

outstanding

Date Created

05/09/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

081165890012

Status

outstanding

Date Created

06/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

081165890013

Status

outstanding

Date Created

08/09/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

30/08/2013

Tenure

7 Yrs 10 Mths

Shareholding

n/a

Born

October 1982

Date Joined

14/04/2016

Tenure

5 Yrs 3 Mths

Shareholding

n/a

Born

May 1978

Date Joined

06/03/2017

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

September 1979

Date Joined

21/07/2020

Tenure

1 Yr

Shareholding

n/a

Born

December 1988

Date Joined

29/04/2021

Tenure

2 Mths

Shareholding

n/a

Born

March 1990

Active/Resigned

Directors Shareholding

Date Joined

22/06/2012

Tenure

9 Yrs 1 Mth

% Holding

Largest to Smallest

BARCLAYS LONG ISLAND LIMITED

Age

Total Shareholding

1,301,506,917

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/06/2012

Tenure

8 Yrs 10 Mths

Date Resigned

30/04/2021

Type

Director

Date Joined

08/01/2016

Tenure

1 Yr

Date Resigned

25/01/2017

Type

Director

Date Joined

27/07/2015

Tenure

7 Mths

Date Resigned

18/03/2016

Type

Director

Date Joined

22/06/2012

Tenure

3 Yrs 6 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

05/09/2014

Tenure

10 Mths

Date Resigned

27/07/2015

Type

Director

Date Joined

22/06/2012

Tenure

2 Yrs 2 Mths

Date Resigned

05/09/2014

Type

Director

Date Joined

22/06/2012

Tenure

1 Yr 2 Mths

Date Resigned

12/09/2013

Barclays Long Island Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors