Rendlesham Park Properties Limited

General information

Name:

Rendlesham Park Properties Ltd

Office Address:

5 Eton House School Lane TW20 9GE Egham

Number: 03393310

Incorporation date: 1997-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rendlesham Park Properties came into being in 1997 as a company enlisted under no 03393310, located at TW20 9GE Egham at 5 Eton House. The company has been in business for 27 years and its current status is active. Established as Blendlane, this firm used the business name up till 1997, at which moment it got changed to Rendlesham Park Properties Limited. This firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Rendlesham Park Properties Ltd released its latest accounts for the financial year up to Thu, 31st Mar 2022. The business latest confirmation statement was submitted on Fri, 31st Mar 2023.

The info we gathered about this company's members shows that there are three directors: Tara W., Carol W. and Martin W. who were appointed on 2020-10-01, 1997-07-07. To help the directors in their tasks, the abovementioned company has been using the skills of Martin W. as a secretary for the last seventeen years.

  • Previous company's names
  • Rendlesham Park Properties Limited 1997-07-15
  • Blendlane Limited 1997-06-26

Financial data based on annual reports

Company staff

Tara W.

Role: Director

Appointed: 01 October 2020

Latest update: 1 April 2024

Martin W.

Role: Secretary

Appointed: 15 March 2007

Latest update: 1 April 2024

Carol W.

Role: Director

Appointed: 07 July 1997

Latest update: 1 April 2024

Martin W.

Role: Director

Appointed: 07 July 1997

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: The Trustees Of The Martin Walter Settlement owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Taunton at Blackbrook Park Avenue, TA1 2PX, Somerset.

The Trustees Of The Martin Walter Settlement
Address: Stafford House Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England
Legal authority English Trust Law
Legal form Trustees
Notified on 6 April 2016
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 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
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Company Age

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