R P Agencies Limited

Active03400758 Private limited company
Incorporated
9 July 1997 (29 years)
Industry
Financial leasing (64910)
Accounts type
Total exemption full
Address
The Old Rectory
Cold Higham
Towcester
NN12 8LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Randall, Tony
Secretary · Appointed 6 June 2024
Director · Appointed 6 June 2024
British
Born December 1975 (50)
Director · Appointed 24 July 1997
British
Born May 1947 (79)
Officer history (7 former)
6 June 2024
Appointed Randall, Tony as Secretary
6 June 2024
Appointed Randall, Tony as Director
6 June 2024
Resigned Brady, David Richard as Director
6 June 2024
Resigned Brady, David Richard as Secretary
6 February 2015
Resigned Parker, William Joseph as Director
13 November 2003
Resigned Firth, Peter as Director
28 April 1999
Resigned Shouler, George Edward as Director
24 July 1997
Appointed Firth, Peter as Director
24 July 1997
Appointed Parker, William Joseph as Director
24 July 1997
Appointed Brady, David Richard as Secretary
24 July 1997
Appointed Shouler, George Edward as Director
24 July 1997
Appointed Brady, David Richard as Director
24 July 1997
Appointed Randall, Ronald Leslie as Director
24 July 1997
Resigned Hp Secretarial Services Limited as Corporate Secretary
24 July 1997
Resigned Hp Directors Limited as Corporate Director
9 July 1997
Appointed Hp Secretarial Services Limited as Corporate Secretary
9 July 1997
Appointed Hp Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 01825901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
4 May 2026Total exemption full accounts30 September 2025
20 August 2025Confirmation statement with no updates14 August 2025
21 May 2025Total exemption full accounts30 September 2024
14 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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