REEDS RAINS LIMITED
Overview
| Company Name | REEDS RAINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02568254 |
| 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 REEDS RAINS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is REEDS RAINS LIMITED located?
| Registered Office Address | Howard House 3 St. Marys Court Blossom Street YO24 1AH York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REEDS RAINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCEMAIN LIMITED | Dec 13, 1990 | Dec 13, 1990 |
What are the latest accounts for REEDS RAINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for REEDS RAINS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for REEDS RAINS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Lsl Property Services Plc as a person with significant control on Jun 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Appointment of Miss Deborah Ann Fish as a secretary on Jun 03, 2025 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Oliver Thomas Blake as a director on May 04, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Hardy as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Elizabeth Buck as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Director's details changed for Ms Helen Elizabeth Buck on Mar 17, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Bisset on Mar 17, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Feb 02, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Adam Robert Castleton as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Termination of appointment of James Charles Mcauley as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Peter Bisset as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of REEDS RAINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Deborah Ann | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | 336765380001 | |||||||
| BISSET, Peter | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | 280512990001 | |||||
| HARDY, Paul | Director | 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom | England | English | 115307490001 | |||||
| ASH, David William | Secretary | 25 Valley View Walton Le Dale PR5 4LU Preston Lancashire | British | 96733330001 | ||||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | British | 125121390002 | ||||||
| GEORGE, Ronald Alan | Secretary | Threap Green Farm Tinklers Lane Bolton By Bowland BB7 4TP Clitheroe Lancashire | British | 26643020004 | ||||||
| ASH, David William | Director | 25 Valley View Walton Le Dale PR5 4LU Preston Lancashire | British | 96733330001 | ||||||
| BLAKE, Oliver Thomas | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | 174671170001 | |||||
| BUCK, Helen Elizabeth | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | 152893170001 | |||||
| CASTLETON, Adam Robert | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | United Kingdom | British | 68631400004 | |||||
| CHARLES-JONES, Lisa | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | 123360160001 | |||||
| CHARNLEY, Bryan Arthur | Director | 41 Victoria Quay Ashton On Ribble PR2 2YW Preston Lancashire | British | 96733480001 | ||||||
| CLARKE, Paul | Director | 4 Belgrave Road Ranmoor S10 3LN Sheffield Yorkshire | British | 83331650001 | ||||||
| COOKE, Stephen Andrew | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | 246208860001 | |||||
| COX, Simon | Director | Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Albany Court Tyne And Wear United Kingdom | United Kingdom | British | 257613910001 | |||||
| EMBLEY, Simon David | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | 71406150003 | |||||
| FAVAS, Nigel Andrew | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | 22942290004 | |||||
| FIELDING, Dean Andrew | Director | St Trinity House 3-4 Kings Square YO1 8ZH York | United Kingdom | British | 151651130001 | |||||
| GEORGE, Ronald Alan | Director | Threap Green Farm Tinklers Lane Bolton By Bowland BB7 4TP Clitheroe Lancashire | British | 26643020004 | ||||||
| GILL, Adrian Stuart | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | England | British | 66529100004 | |||||
| GRACIE, Martin | Director | 26 School Lane Breveton CW11 1RN Sandbach Cheshire | British | 96733440001 | ||||||
| HARDY, Paul | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | England | English | 115307490001 | |||||
| HAYLE, Peter Richard | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire | United Kingdom | British | 184117660001 | |||||
| HENDERSON, Ian Robert | Director | Yew Tree Farm Cuerdale Lane PR5 0XA Samesbury Lancashire | British | 9742140002 | ||||||
| JONES, Heather Mary | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | United Kingdom | British | 120532230001 | |||||
| LATHAM, Paul Martin James | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | 183939690001 | |||||
| MCAULEY, James Charles | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England | United Kingdom | British | 119028130001 | |||||
| MILLS, David | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | English | 78383720002 | |||||
| MINCHIN, Stephen John | Director | Pine Ridge 11 Norley Road CW8 2JN Sandiway Cheshire | British | 9742130001 | ||||||
| NEWNES, David Julian | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | 75640120002 | |||||
| OWEN, Kenneth | Director | 17 Lower Greenfield Ingol PR2 3ZT Preston Lancashire | British | 96733500001 | ||||||
| PARKER, Brian | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | United Kingdom | British | 96733410001 | |||||
| WARBURTON, Mark Charles | Director | Blackacre Two 22 Hough Lane SK9 2LQ Wilmslow Cheshire | England | British | 36038570001 |
Who are the persons with significant control of REEDS RAINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsl Property Services Plc | Apr 06, 2016 | Hampshire Court Newcastle Business Park NE4 7YJ Newcastle Upon Tyne First Floor, Victoria House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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