REXSTONE MANAGEMENT LIMITED
Overview
| Company Name | REXSTONE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05130307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REXSTONE MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is REXSTONE MANAGEMENT LIMITED located?
| Registered Office Address | 2 Lake End Court Taplow Road Taplow SL6 0JQ Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REXSTONE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for REXSTONE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for William John Smith on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of REXSTONE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNEND, Philip | Secretary | Farm Cottage 34 Windsor Road TW19 5DH Wraysbury Middlesex | British | Director | 13080380001 | |||||
| SMITH, David Richard | Director | Peewitts Christchurch Road BH24 3AS Ringwood Hampshire | England | British | Director | 93047250001 | ||||
| SMITH, William John | Director | Aymer Close Chertsey Lane TW18 3NL Staines 4 Middlesex | England | British | Director | 93047130003 | ||||
| TOWNEND, Philip | Director | Farm Cottage 34 Windsor Road TW19 5DH Wraysbury Middlesex | United Kingdom | British | Director | 13080380001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of REXSTONE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Townend | Apr 06, 2016 | 34 Windsor Road Wraysbury TW19 5DH Staines-Upon-Thames Farm Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William John Smith | Apr 06, 2016 | Aymer Close TW18 3NL Staines-Upon-Thames 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Richard Smith | Apr 06, 2016 | Christchurch Road BH24 3AS Ringwood Peewitts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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