RENDLESHAM PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | RENDLESHAM PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03388091 |
| 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 RENDLESHAM PROPERTY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is RENDLESHAM PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 590 Green Lanes Palmers Green N13 5RY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENDLESHAM PROPERTY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RENDLESHAM PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for RENDLESHAM PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||||||
Registration of charge 033880910023, created on Jul 16, 2025 | 4 pages | MR01 | ||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Matthew Frank Heath as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Nov 22, 2023 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Gemma Louise Browes as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Nov 22, 2022 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mrs Gemma Browes on Nov 16, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Christine Heath on Nov 16, 2022 | 1 pages | CH03 | ||||||
Change of details for Mr Matthew Heath as a person with significant control on Nov 16, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Matthew Heath on Nov 15, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Frank Ronald Heath on Nov 15, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Gemma Browes on Nov 15, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Christine Heath on Nov 15, 2022 | 1 pages | CH03 | ||||||
Change of details for Mr Matthew Heath as a person with significant control on Nov 15, 2022 | 2 pages | PSC04 | ||||||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||
Who are the officers of RENDLESHAM PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATH, Christine Joan | Secretary | Green Lanes Palmers Green N13 5RY London 590 | British | 53527310002 | ||||||
| HEATH, Frank Ronald | Director | Green Lanes Palmers Green N13 5RY London 590 | United Kingdom | British | 53527300002 | |||||
| HEATH, Matthew Frank | Director | Green Lanes Palmers Green N13 5RY London 590 | England | British | 124593850001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| BROWES, Gemma Louise | Director | Green Lanes Palmers Green N13 5RY London 590 | England | British | 191550840002 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of RENDLESHAM PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gemma Browes | Mar 28, 2018 | Green Lanes Palmers Green N13 5RY London 590 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Frank Heath | Mar 28, 2018 | Green Lanes Palmers Green N13 5RY London 590 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RENDLESHAM PROPERTY DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | Mar 28, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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