Remenham Properties Ltd.

General information

Name:

Remenham Properties Limited.

Office Address:

5 Atholl Crescent Edinburgh EH3 8EJ Midlothian

Number: SC229413

Incorporation date: 2002-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Remenham Properties Ltd. with reg. no. SC229413 has been operating on the market for 22 years. This particular Private Limited Company is officially located at 5 Atholl Crescent, Edinburgh in Midlothian and company's area code is EH3 8EJ. The enterprise's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. The company's latest filed accounts documents cover the period up to 2022/03/31 and the most recent confirmation statement was released on 2023/03/20.

According to the latest data, we can name only one managing director in the company: Steven G. (since 2002-03-20). For 6 years Rupert B., had been managing the following limited company up until the resignation in February 2008. Another limited company has been appointed as one of the secretaries of this company: Gillespie Macandrew Secretaries Limited.

Executives with significant control over the firm are: Steven G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Michele H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 15 February 2008

Address: Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

Latest update: 9 April 2024

Steven G.

Role: Director

Appointed: 20 March 2002

Latest update: 9 April 2024

People with significant control

Steven G.
Notified on 17 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michele H.
Notified on 17 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter G.
Notified on 6 April 2016
Ceased on 17 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jayne G.
Notified on 6 April 2016
Ceased on 17 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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