RAREVALE LIMITED
Overview
| Company Name | RAREVALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01746241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAREVALE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is RAREVALE LIMITED located?
| Registered Office Address | C/O Dickinsons Brandon House First Floor, 90 The Broadway HP5 1EG Chesham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAREVALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RAREVALE LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for RAREVALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on Apr 03, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Richard Overfield on Apr 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Harold Frederick Riddle on Apr 03, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 168 High Street Watford Hertfordshire WD17 2EG United Kingdom to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on Apr 28, 2022 | 1 pages | AD01 | ||
Appointment of Leete Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Howard Mecklenburgh as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Howard Mecklenburgh as a secretary on Mar 31, 2020 | 2 pages | AP03 | ||
Registered office address changed from 3 South Cottage 25 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EF to 168 High Street Watford Hertfordshire WD17 2EG on May 20, 2020 | 1 pages | AD01 | ||
Termination of appointment of Adrian Christopher Thompson as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 27, 2018 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Who are the officers of RAREVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE LIMITED | Secretary | Eton SL4 6AN Windsor 119-120 High Street United Kingdom |
| 294534950001 | ||||||||||
| OVERFIELD, Richard | Director | Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons United Kingdom | England | British | 93975580001 | |||||||||
| RIDDLE, Peter Harold Frederick | Director | Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons United Kingdom | England | British | 78377020002 | |||||||||
| BATCHELOR, Jennifer Andrea | Secretary | 8 Heath Cottages EN6 1LS Potters Bar Hertfordshire | British | 65901140003 | ||||||||||
| MECKLENBURGH, Howard | Secretary | WD17 2EG Watford 168 High Street Hertfordshire United Kingdom | 269870350001 | |||||||||||
| RENTALA, Carol Heather | Secretary | 127 Chancellars Road SG14 4TZ Old Stevenage Herts | British | 8994970001 | ||||||||||
| ROBINSON, Claire | Secretary | 1 Leycroft Way AL5 1JW Harpenden Hertfordshire | British | 34378580001 | ||||||||||
| THOMPSON, Adrian Christopher | Secretary | 3 South Cottage 25 South Cottage Gardens WD3 5EF Chorleywood Hertfordshire | British | 77768880002 | ||||||||||
| MYDDELTON, Robin Hugh Harwood | Director | 4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire | United Kingdom | British | 1875220003 | |||||||||
| PICTON JONES, Hugh | Director | York House Talbot Avenue Little Aston B74 3DD Sutton Coldfield West Midlands | England | British | 42355010001 |
What are the latest statements on persons with significant control for RAREVALE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0