Rendlesham Park Properties Limited in School Lane EGHAM

Rendlesham Park Properties Limited EGHAM

Founded in 1997, Rendlesham Park Properties, classified under reg no. 03393310 is an active company. Currently registered at 5 Eton House TW20 9GE, Egham the company has been in the business for 27 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 15th July 1997 Rendlesham Park Properties Limited is no longer carrying the name Blendlane.

Currently there are 3 directors in the the company, namely Tara W., Carol W. and Martin W.. In addition one secretary - Martin W. - is with the firm. Currenlty, the company lists one former director, whose name is Allert E. and who left the the company on 1 October 2020. In addition, there is one former secretary - Richard M. who worked with the the company until 15 March 2007.

Rendlesham Park Properties Limited Address / Contact

Office Address	5 Eton House
Office Address2	School Lane
Town	Egham
Post code	TW20 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03393310
Date of Incorporation	Thu, 26th Jun 1997
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Tara W.

Position: Director

Appointed: 01 October 2020

Martin W.

Position: Secretary

Appointed: 15 March 2007

Carol W.

Position: Director

Appointed: 07 July 1997

Martin W.

Position: Director

Appointed: 07 July 1997

Allert E.

Position: Director

Appointed: 29 July 2004

Resigned: 01 October 2020

Richard M.

Position: Secretary

Appointed: 27 June 1997

Resigned: 15 March 2007

London Law Services Limited

Position: Nominee Director

Appointed: 26 June 1997

Resigned: 27 June 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 1997

Resigned: 27 June 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is The Trustees Of The Martin Walter Settlement from Taunton, England. This PSC is categorised as "a trustees", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

The Trustees Of The Martin Walter Settlement

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:	25-50% voting rights 25-50% shares

Company previous names

Blendlane	July 15, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 611	1 409	3 711	6 296
Current Assets	16 611	1 409		6 296	10 383
Debtors	15 000				10 383

Other
Accrued Liabilities	3 120	4 020	3 402	2 400	2 520
Amounts Owed By Group Undertakings	15 000				10 383
Average Number Employees During Period			7	6	5
Corporation Tax Payable	13	13
Creditors	3 404	4 344	3 402	2 400	2 520
Fixed Assets	1 803 431	1 803 431	1 803 431	1 803 431	1 803 431
Investments Fixed Assets	1 803 431	1 803 431	1 803 431	1 803 431	1 803 431
Investments In Group Undertakings	1 803 431	1 803 431	1 803 431	1 803 431	1 803 431
Net Assets Liabilities Subsidiaries	-2 611 756	-2 574 384	-2 535 629	-2 576 503	-2 144 788
Net Current Assets Liabilities	13 207	-2 935	309	3 896	7 863
Other Taxation Social Security Payable	271	311
Percentage Class Share Held In Subsidiary		100		100	100
Profit Loss	6 173	-53 514	-4 806	44 461	-418 375
Profit Loss Subsidiaries	15 410	-37 372	-6 841	40 874	-431 715
Total Assets Less Current Liabilities	1 816 638	1 800 496	1 803 740	1 807 327	1 811 294

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 12th, October 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, October 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, December 2020	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, September 2018	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 23rd, August 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 20th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (8 pages)
SH01	1007100.00 GBP is the capital in company's statement on Thursday 2nd April 2015	capital
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 24th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (8 pages)
SH01	1007100.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 27th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 7th, April 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 24th, November 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 26th June 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 17th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 26th June 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 31st, October 2008	accounts	Free Download (22 pages)
363a	Annual return made up to Monday 30th June 2008 filed on: 30th, June 2008	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 11th, June 2008	accounts	Free Download (22 pages)
363a	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007	annual return	Free Download (10 pages)
363a	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (22 pages)
363a	Annual return made up to Monday 26th June 2006 filed on: 26th, June 2006	annual return	Free Download (10 pages)
363a	Annual return made up to Monday 26th June 2006 filed on: 26th, June 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (21 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (18 pages)
363s	Annual return made up to Monday 18th July 2005 filed on: 18th, July 2005	annual return	Free Download (18 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 31st, October 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 31st, October 2004	accounts	Free Download (21 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (15 pages)
363s	Annual return made up to Monday 5th July 2004 filed on: 5th, July 2004	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 26th, March 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 26th, March 2004	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 9th July 2003 filed on: 9th, July 2003	annual return	Free Download (12 pages)
363s	Annual return made up to Wednesday 9th July 2003 filed on: 9th, July 2003	annual return	Free Download (12 pages)
363(190)	Location of debenture register address changed	annual return
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002	annual return	Free Download (13 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002	annual return	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 6th July 2001 filed on: 6th, July 2001	annual return	Free Download (12 pages)
363s	Annual return made up to Friday 6th July 2001 filed on: 6th, July 2001	annual return	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 12th, December 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 12th, December 2000	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 13th July 2000 filed on: 13th, July 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 13th July 2000 filed on: 13th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 13th July 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (13 pages)
363s	Annual return made up to Sunday 4th July 1999 filed on: 4th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 4th July 1999 filed on: 4th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 1st July 1998 filed on: 1st, July 1998	annual return
363s	Annual return made up to Wednesday 1st July 1998 filed on: 1st, July 1998	annual return	Free Download
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 15th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 15th, December 1997	accounts	Free Download (1 page)

Rendlesham Park Properties Limited EGHAM

Rendlesham Park Properties Limited Address / Contact

Company Information / Profile

Company staff

Tara W.

Martin W.

Carol W.

Martin W.

Allert E.

Richard M.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us