RASEN ESTATES LIMITED
Overview
| Company Name | RASEN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04220224 |
| 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 RASEN ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is RASEN ESTATES LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RASEN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RASEN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for RASEN ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||
Appointment of Ms Clare Jane Bates as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||
Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||
Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021 | 2 pages | AP04 | ||
Termination of appointment of Martin Trevor Digby Palmer as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Linden Limited as a person with significant control on Jan 08, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew John Barker as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mark Richard Connors as a director on Jan 03, 2020 | 1 pages | TM01 | ||
Appointment of Mr Martin Trevor Digby Palmer as a secretary on Jan 03, 2020 | 2 pages | AP03 | ||
Appointment of Mr Keith Bryan Carnegie as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Earl Sibley as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on Jan 03, 2020 | 1 pages | TM02 | ||
Who are the officers of RASEN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| BATES, Clare Jane | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 178363560001 | |||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 302161610001 | |||||||||
| HOPES, Fraser Paul | Secretary | 18 Stubbs Close NN8 4UQ Wellingborough Northamptonshire | British | 40251830002 | ||||||||||
| MONEY, Paul David | Secretary | 10 Belsize Avenue Ealing W13 9TF London | British | 123128360001 | ||||||||||
| NEWMAN, Stephen Robert | Secretary | West Park House Grove Lane Waltham DN37 0HD Grimsby North East Lincolnshire | British | 5649640002 | ||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 266024610001 | |||||||||||
| WHITE, Alison Scillitoe | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | 146985900001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England |
| 167168750001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BAKER, Ian | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | United Kingdom | British | 104527410004 | |||||||||
| BARKER, Matthew John | Director | Hackthorn Road LN2 3LY Welton 12 Lincoln United Kingdom | England | British | 189201550001 | |||||||||
| CAPPS, Simon James | Director | 43 Swales Road Humberston DN36 4UG Grimsby North East Lincolnshire | United Kingdom | British | 82716940003 | |||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 265822400001 | |||||||||
| CARR, David Andrew | Director | 52 High Street Waltham DN37 0PL Grimsby North East Lincolnshire | England | British | 82998550002 | |||||||||
| CARR, William Herbert | Director | The Becklands Barnoldby Le Beck DN37 0AS Grimsby North East Lincolnshire | British | 1939730001 | ||||||||||
| CONNORS, Mark Richard | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 225687760001 | |||||||||
| EDWARDS, Edward Walter | Director | 145 Humberston Avenue DN36 4SX Grimsby South Humberside | British | 8612730001 | ||||||||||
| FEARN, Stephen Paul | Director | 5 Old Paddock Court Humberston DN36 4SQ Grimsby North East Lincolnshire | England | British | 105654560003 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| FOSTER, John Anthony | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | United Kingdom | British | 252499210001 | |||||||||
| HOPES, Fraser Paul | Director | 18 Stubbs Close NN8 4UQ Wellingborough Northamptonshire | England | British | 40251830002 | |||||||||
| NEWMAN, Stephen Robert | Director | West Park House Grove Lane Waltham DN37 0HD Grimsby North East Lincolnshire | British | 5649640002 | ||||||||||
| QUICKFALL, Michael | Director | Partons Main Road, Hatcliffe DN37 0SL Grimsby North East Lincolnshire | British | 85088870001 | ||||||||||
| RAMSDEN, Matthew Nathan | Director | Maple House Cockings Yard Thoresby Road Tetney DN36 5JR Grimsby North East Lincolnshire | United Kingdom | British | 45884440001 | |||||||||
| ROE GAMMON, Mary Lynn | Director | 83 Humberston Avenue Humberston DN36 4SR Grimsby North East Lincolnshire | England | British | 82239720001 | |||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 196975430001 | |||||||||
| SNAPE, John | Director | Jays Cottage Main Road Hatcliffe DN37 0SL Grimsby North East Lincolnshire | United Kingdom | British | 15960630004 | |||||||||
| TILMAN, David Ward | Director | Fairmead Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | 81215590001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of RASEN ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Limited | Apr 06, 2016 | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | 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