REALPRIME PROPERTY MANAGEMENT LIMITED (02564644)

REALPRIME PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02564644
Status: ACTIVE
Incorporated / age: 3 December 199035 years
Registered office: 48a Bunyan Road, Kempston, Bedford, MK42 8HL, England
Accounts due: 25 December 2026
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 23:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
48a Bunyan Road, Kempston, Bedford, MK42 8HL, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAINES, Kyle Matthew ACTIVE	Secretary	13 Jun 2019				48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England
BARNWELL, Rodney Davis ACTIVE	Director	15 Jun 2018		England	July 1947	48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England
HAYMES, Anthony Simon ACTIVE	Director	29 May 2007		England	January 1962	48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England
CHAPMAN, David John RESIGNED	Secretary	23 Nov 1998	15 Dec 2017			31 Pentland Rise, Bedford, Bedfordshire, MK41 9AW
FERRETTI, Maria Pia RESIGNED	Secretary		23 Nov 1998			4 Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
MEAD, Brian RESIGNED	Secretary	01 Feb 2018	13 Jun 2019			48a Bunyan Road, Bunyan Road, Kempston, Bedford, MK42 8HL, England
BARNWELL, Rodney Davis RESIGNED	Director	16 Dec 1999	29 May 2007		July 1947	18-8 Kimbolton Avenue, Bedford, Bedfordshire, MK40 3AA
BARNWELL, Ronald RESIGNED	Director	15 Jun 2018	02 Dec 2019	England	July 1947	48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England
BURGESS, Stephen John RESIGNED	Director	16 Dec 1999	28 Dec 2002		April 1955	Flat 10, 18 Kimbolton Avenue, Bedford, Bedfordshire, MK40 3AA
FERRETTI, Maria Pia RESIGNED	Director		16 Dec 1999	United Kingdom	August 1962	4 Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
FERRETTI, Michael RESIGNED	Director		16 Dec 1999	England	July 1954	4 Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
PUTTOCK, Deborah Suzanne RESIGNED	Director	09 Feb 2004	03 Dec 2004		August 1974	Flat 10, 18 Kimbolton Avenue, Bedford, Bedfordshire, MK40 3AA
STEVENS, Elaine Mary RESIGNED	Director	29 May 2007	06 Jun 2018	England	July 1958	Flat 5 18 Kimbolton Avenue, Bedford, Bedfordshire, MK40 3AA
STUBBS, Matthew Clark RESIGNED	Director	20 Jan 2003	27 Oct 2004		March 1976	Flat 7, 18 Kimbolton Avenue, Bedford, Bedfordshire, MK40 3AA

HAINES, Kyle Matthew ACTIVE
Role: Secretary
Appointed on: 13 Jun 2019
Address: 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

BARNWELL, Rodney Davis ACTIVE
Role: Director
Appointed on: 15 Jun 2018
Country of Residence: England
Date of birth: July 1947
Address: 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

HAYMES, Anthony Simon ACTIVE
Role: Director
Appointed on: 29 May 2007
Country of Residence: England
Date of birth: January 1962
Address: 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

CHAPMAN, David John

Filing history

Timeline

People with significant control

Charges

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Registers

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAINES, Kyle Matthew ACTIVE	Secretary	13 Jun 2019				48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England
BARNWELL, Rodney Davis ACTIVE	Director	15 Jun 2018		England	July 1947	48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England
HAYMES, Anthony Simon ACTIVE	Director	29 May 2007		England	January 1962	48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England
CHAPMAN, David John RESIGNED	Secretary	23 Nov 1998	15 Dec 2017			31 Pentland Rise, Bedford, Bedfordshire, MK41 9AW
FERRETTI, Maria Pia RESIGNED	Secretary		23 Nov 1998			4 Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
MEAD, Brian RESIGNED	Secretary	01 Feb 2018	13 Jun 2019			48a Bunyan Road, Bunyan Road, Kempston, Bedford, MK42 8HL, England
BARNWELL, Rodney Davis RESIGNED	Director	16 Dec 1999	29 May 2007		July 1947	18-8 Kimbolton Avenue, Bedford, Bedfordshire, MK40 3AA
BARNWELL, Ronald RESIGNED	Director	15 Jun 2018	02 Dec 2019	England	July 1947	48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England
BURGESS, Stephen John RESIGNED	Director	16 Dec 1999	28 Dec 2002		April 1955	Flat 10, 18 Kimbolton Avenue, Bedford, Bedfordshire, MK40 3AA
FERRETTI, Maria Pia RESIGNED	Director		16 Dec 1999	United Kingdom	August 1962	4 Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
FERRETTI, Michael RESIGNED	Director		16 Dec 1999	England	July 1954	4 Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
PUTTOCK, Deborah Suzanne RESIGNED	Director	09 Feb 2004	03 Dec 2004		August 1974	Flat 10, 18 Kimbolton Avenue, Bedford, Bedfordshire, MK40 3AA
STEVENS, Elaine Mary RESIGNED	Director	29 May 2007	06 Jun 2018	England	July 1958	Flat 5 18 Kimbolton Avenue, Bedford, Bedfordshire, MK40 3AA
STUBBS, Matthew Clark RESIGNED	Director	20 Jan 2003	27 Oct 2004		March 1976	Flat 7, 18 Kimbolton Avenue, Bedford, Bedfordshire, MK40 3AA

HAINES, Kyle Matthew ACTIVE
Role: Secretary
Appointed on: 13 Jun 2019
Address: 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

BARNWELL, Rodney Davis ACTIVE
Role: Director
Appointed on: 15 Jun 2018
Country of Residence: England
Date of birth: July 1947
Address: 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

HAYMES, Anthony Simon ACTIVE
Role: Director
Appointed on: 29 May 2007
Country of Residence: England
Date of birth: January 1962
Address: 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

CHAPMAN, David John