Rendlesham Park Estate (freehold) Limited in Purley SURREY

Rendlesham Park Estate (freehold) Limited SURREY

Founded in 2002, Rendlesham Park Estate (freehold), classified under reg no. 04483384 is an active company. Currently registered at 60 Hartley Down CR8 4EA, Surrey the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Susan H., Victor B. and Andrew G.. In addition one secretary - Andrew G. - is with the firm. Currenlty, the company lists one former director, whose name is Martin W. and who left the the company on 22 May 2009. In addition, there is one former secretary - Martin W. who worked with the the company until 22 May 2009.

Rendlesham Park Estate (freehold) Limited Address / Contact

Office Address	60 Hartley Down
Office Address2	Purley
Town	Surrey
Post code	CR8 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04483384
Date of Incorporation	Thu, 11th Jul 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Susan H.

Position: Director

Appointed: 30 June 2018

Guardcliffe Properties Limited

Position: Corporate Director

Appointed: 30 June 2018

Andrew G.

Position: Secretary

Appointed: 22 May 2009

Victor B.

Position: Director

Appointed: 21 May 2009

Andrew G.

Position: Director

Appointed: 11 July 2002

Martin W.

Position: Director

Appointed: 11 July 2002

Resigned: 22 May 2009

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 11 July 2002

Resigned: 11 July 2002

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2002

Resigned: 11 July 2002

Martin W.

Position: Secretary

Appointed: 11 July 2002

Resigned: 22 May 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Andrew G. The abovementioned PSC has significiant influence or control over the company,.

Andrew G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 381	1 815
Current Assets	3 456	1 890
Debtors	75	75
Net Assets Liabilities	-846	-1 284
Property Plant Equipment	1	1

Other
Creditors	4 303	3 175
Fixed Assets	1	1
Net Current Assets Liabilities	-847	-1 285
Property Plant Equipment Gross Cost	1	1
Total Assets Less Current Liabilities	-846	-1 284

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 25th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 11th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 10th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 13th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-13: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 9th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 29th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (9 pages)
363a	Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 8th, January 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-07-02 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (9 pages)
363s	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 27th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 27th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 21st, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 21st, November 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-07-09 - Annual return with full member list filed on: 9th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-09 - Annual return with full member list filed on: 9th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 7th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 7th, October 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 15th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 15th, July 2003	accounts	Free Download (1 page)
363s	Period up to 2003-07-09 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-09 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (7 pages)
287	Registered office changed on 23/04/03 from: 3RD floor 10 charterhouse square london EC1M 6LQ filed on: 23rd, April 2003	address	Free Download (1 page)
287	Registered office changed on 23/04/03 from: 3RD floor 10 charterhouse square london EC1M 6LQ filed on: 23rd, April 2003	address	Free Download (1 page)
287	Registered office changed on 25/07/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 25th, July 2002	address	Free Download (1 page)
287	Registered office changed on 25/07/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 25th, July 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 11th, July 2002	incorporation	Free Download (14 pages)

Rendlesham Park Estate (freehold) Limited SURREY

Rendlesham Park Estate (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Susan H.

Guardcliffe Properties Limited

Andrew G.

Victor B.

Andrew G.

Martin W.

Alpha Direct Limited

Alpha Secretarial Limited

Martin W.

People with significant control

Annual reports financial information

Company filings

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