Rasen Estates Limited in Kings Hill WEST MALLING

Rasen Estates Limited WEST MALLING

Founded in 2001, Rasen Estates, classified under reg no. 04220224 is an active company. Currently registered at 11 Tower View ME19 4UY, West Malling the company has been in the business for twenty three years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Timothy L., Earl S.. Of them, Earl S. has been with the company the longest, being appointed on 3 January 2020 and Timothy L. has been with the company for the least time - from 12 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rasen Estates Limited Address / Contact

Office Address	11 Tower View
Office Address2	Kings Hill
Town	West Malling
Post code	ME19 4UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04220224
Date of Incorporation	Mon, 21st May 2001
Industry	Development of building projects
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Timothy L.

Position: Director

Appointed: 12 January 2024

Vistry Secretary Limited

Position: Corporate Secretary

Appointed: 25 June 2021

Earl S.

Position: Director

Appointed: 03 January 2020

Martin P.

Position: Secretary

Appointed: 03 January 2020

Resigned: 25 June 2021

Keith C.

Position: Director

Appointed: 03 January 2020

Resigned: 31 December 2023

Matthew B.

Position: Director

Appointed: 07 February 2019

Resigned: 03 January 2020

Mark C.

Position: Director

Appointed: 28 February 2017

Resigned: 03 January 2020

John F.

Position: Director

Appointed: 19 November 2012

Resigned: 31 January 2019

Galliford Try Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 March 2012

Resigned: 03 January 2020

Alison W.

Position: Secretary

Appointed: 02 November 2009

Resigned: 01 March 2012

David T.

Position: Director

Appointed: 25 February 2008

Resigned: 31 December 2009

Paul M.

Position: Secretary

Appointed: 13 December 2007

Resigned: 30 October 2009

Fraser H.

Position: Secretary

Appointed: 28 July 2006

Resigned: 13 December 2007

Fraser H.

Position: Director

Appointed: 28 July 2006

Resigned: 28 February 2017

Kevin F.

Position: Director

Appointed: 28 July 2006

Resigned: 25 February 2008

Simon C.

Position: Director

Appointed: 28 July 2006

Resigned: 31 May 2007

Ian B.

Position: Director

Appointed: 28 July 2006

Resigned: 02 January 2013

David C.

Position: Director

Appointed: 22 May 2004

Resigned: 28 July 2006

Matthew R.

Position: Director

Appointed: 20 July 2002

Resigned: 28 July 2006

Mary R.

Position: Director

Appointed: 20 July 2002

Resigned: 28 July 2006

Michael Q.

Position: Director

Appointed: 20 July 2002

Resigned: 02 February 2004

Stephen F.

Position: Director

Appointed: 20 July 2002

Resigned: 28 July 2006

John S.

Position: Director

Appointed: 20 July 2002

Resigned: 28 July 2006

Edward E.

Position: Director

Appointed: 20 July 2002

Resigned: 28 July 2006

William C.

Position: Director

Appointed: 21 May 2001

Resigned: 13 February 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 May 2001

Resigned: 21 May 2001

Stephen N.

Position: Director

Appointed: 21 May 2001

Resigned: 28 July 2006

Stephen N.

Position: Secretary

Appointed: 21 May 2001

Resigned: 28 July 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2001

Resigned: 21 May 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Linden Limited from West Malling, United Kingdom. The abovementioned PSC is categorised as "a listed by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Linden Limited

11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

Legal authority	Companies Act 1948
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	01108676
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 30th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 30th, March 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 17th, February 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 22nd, March 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 10th, July 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 19th, June 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 15th, March 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 7th, March 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 21st May 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on Tuesday 31st May 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 21st May 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on Tuesday 23rd June 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 13th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 21st May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on Thursday 22nd May 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 11th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 21st May 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 21st May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 19th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 21st May 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 23rd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 21st May 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 14th, December 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 22nd May 2009 filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 8th, January 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 13th March 2008 filed on: 13th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 2nd, February 2008	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 27th, September 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 26th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 26th, July 2006	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 30th May 2006 filed on: 30th, May 2006	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 29th June 2005 filed on: 29th, June 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 29th June 2005 filed on: 29th, June 2005	annual return	Free Download (5 pages)
363(288)	Annual return made up to Wednesday 29th June 2005 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 18th, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 18th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st June 2004 filed on: 1st, June 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 1st June 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 1st June 2004 filed on: 1st, June 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 1st June 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 12th June 2003 filed on: 12th, June 2003	annual return	Free Download (12 pages)
363s	Annual return made up to Thursday 12th June 2003 filed on: 12th, June 2003	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 1st, March 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 1st, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 14th June 2002 filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 14th June 2002 filed on: 14th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/02 to 31/10/02 filed on: 20th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 31/10/02 filed on: 20th, July 2001	accounts	Free Download (1 page)

Rasen Estates Limited WEST MALLING

Rasen Estates Limited Address / Contact

Company Information / Profile

Company staff

Timothy L.

Vistry Secretary Limited

Earl S.

Martin P.

Keith C.

Matthew B.

Mark C.

John F.

Galliford Try Secretariat Services Limited

Alison W.

David T.

Paul M.

Fraser H.

Fraser H.

Kevin F.

Simon C.

Ian B.

David C.

Matthew R.

Mary R.

Michael Q.

Stephen F.

John S.

Edward E.

William C.

York Place Company Nominees Limited

Stephen N.

Stephen N.

York Place Company Secretaries Limited

People with significant control

Company filings

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