RPA INVESTMENTS LIMITED

RPA INVESTMENTS LIMITED is an active private limited company, incorporated on 13 September 1999. The nature of the business is Other service activities n.e.c.. The company's registered office is on Greenwood Close, Cardiff. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. RPA INVESTMENTS LIMITED has no previous names. The company has 15 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	RADNOR HOUSE GREENWOOD CLOSE
Address Line 2	CARDIFF GATE BUSINES PARK
Post Town	CARDIFF
Postcode	CF23 8AA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	11/10/2016
Last Made Up Date	13/09/2015

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	5
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

RPA INVESTMENTS LIMITED

Directors

(The company's officers)

MISS ANNA LOUISA PARFITT

(~33 year old British national)

THE LOWER BARN RADYR FARM, RADYR, CARDIFF, SOUTH GLAMORGAN, CF15 8EL, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR/STUDENT
Usually resident in UNITED KINGDOM

Appointed on 17/09/2010

MR IAN RICHARD PARFITT

(~67 year old British national)

THE LOWER BARN RADYR FARM, RADYR, CARDIFF, SOUTH WALES, CF4 8EH

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 16/09/1999

MRS JANETTE BERNADINE PARFITT

(~66 year old British national)

THE LOWER BARN RADYR FARM, RADYR, CARDIFF, CF15 8EL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2017

KATIE OLIVE PARFITT

(~37 year old British national)

THE LOWER BARN RADYR FARM, RADYR, CARDIFF, SOUTH GLAMORGAN, CF15 8EL

Current Director
Gives occupation as DIRECTOR

Appointed on 01/05/2005

MR MICHAEL DAVID BISHOP

(~71 year old British national)

64 DAN Y COED ROAD, CYNCOED, CARDIFF, CF23 6NE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 15/04/2004

Shareholders

(Persons of Significant Control)

Mr. Ian Richard Parfitt

(~67 year old British national)

The Lower Barn, Radyr Farm, Radyr, Cardiff, CF15 8EL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AJP PROPERTY MANAGEMENT LTD

MISS ANNA LOUISA PARFITT
MRS JANETTE BERNADINE PARFITT

BPU PROPERTY LLP

MR MICHAEL DAVID BISHOP

CANDLESTON LIMITED

MR IAN RICHARD PARFITT

GLAMORGAN ANGLERS CLUB LIMITED

MR MICHAEL DAVID BISHOP

IAN PARFITT CONSULTING LTD

MR IAN RICHARD PARFITT
MRS JANETTE BERNADINE PARFITT

PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED

MR MICHAEL DAVID BISHOP

RPA DEVELOPMENTS LTD

MR MICHAEL DAVID BISHOP
MR IAN RICHARD PARFITT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)