RAINBOW PROPERTY (CORNWALL) LIMITED

Overview

Company Name	RAINBOW PROPERTY (CORNWALL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08994212
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAINBOW PROPERTY (CORNWALL) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is RAINBOW PROPERTY (CORNWALL) LIMITED located?

Registered Office Address	72 Kimberley Park Road TR11 2DF Falmouth Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for RAINBOW PROPERTY (CORNWALL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RAINBOW PROPERTY (CORNWALL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2025
Next Confirmation Statement Due	Sep 03, 2025
Next Confirmation Statement Made Up To	Aug 20, 2024
Overdue	No

What are the latest filings for RAINBOW PROPERTY (CORNWALL) LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Change of details for Harris and Sampson Ltd as a person with significant control on Apr 14, 2022	2 pages	PSC05

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Sep 27, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Registered office address changed from 7 the Moor Falmouth Cornwall TR11 3QA England to 72 Kimberley Park Road Falmouth Cornwall TR11 2DF on Aug 24, 2022	1 pages	AD01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Sep 30, 2021	Confirmation statement made on Aug 20, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 20, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Confirmation statement made on Aug 20, 2019 with updates	5 pages	CS01

Jul 16, 2019	Satisfaction of charge 089942120001 in full	1 pages	MR04

Jul 16, 2019	Registration of charge 089942120002, created on Jul 16, 2019	19 pages	MR01

Jul 10, 2019	Cessation of Garrin Paul Webb as a person with significant control on Jul 03, 2019	1 pages	PSC07

Jul 10, 2019	Notification of Harris and Sampson Ltd as a person with significant control on Jul 03, 2019	2 pages	PSC02

Jul 10, 2019	Cessation of Paul Beevers as a person with significant control on Jul 03, 2019	1 pages	PSC07

Jul 10, 2019	Cessation of Garrin Paul Webb as a person with significant control on Jul 03, 2019	1 pages	PSC07

Jul 10, 2019	Termination of appointment of Garrin Paul Webb as a director on Jul 03, 2019	1 pages	TM01

Jul 10, 2019	Termination of appointment of Paul Beevers as a director on Jul 03, 2019	1 pages	TM01

Jul 10, 2019	Appointment of Mrs Felicia Rosina Sampson as a director on Jul 03, 2019	2 pages	AP01

Jul 10, 2019	Appointment of Mr Jonathan Andrew Sampson as a director on Jul 03, 2019	2 pages	AP01

Jul 10, 2019	Registered office address changed from 48 Arwenack Street Falmouth Cornwall TR11 3JH to 7 the Moor Falmouth Cornwall TR11 3QA on Jul 10, 2019	1 pages	AD01

Apr 18, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of RAINBOW PROPERTY (CORNWALL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAMPSON, Felicia Rosina Kimberley Park Road TR11 2DF Falmouth 72 Cornwall England	Jul 03, 2019		Director	Kimberley Park Road TR11 2DF Falmouth 72 Cornwall England	England	British	1974-5	Director	260355650001
SAMPSON, Jonathan Andrew Kimberley Park Road TR11 2DF Falmouth 72 Cornwall England	Jul 03, 2019		Director	Kimberley Park Road TR11 2DF Falmouth 72 Cornwall England	England	British	1971-11	Director	260355510001
BEEVERS, Paul TR11 2DF Falmouth 72 Kimberley Park Road Cornwall United Kingdom	Apr 14, 2014	Jul 03, 2019	Director	TR11 2DF Falmouth 72 Kimberley Park Road Cornwall United Kingdom	United Kingdom	British	1971-2	Director	89605630002
MARGETTS, Richard TR11 2DF Falmouth 72 Kimberley Park Road Cornwall United Kingdom	Oct 15, 2015	Feb 15, 2019	Director	TR11 2DF Falmouth 72 Kimberley Park Road Cornwall United Kingdom	United Kingdom	British	1973-6	Director	205942790001
WEBB, Garrin Paul TR11 2DF Falmouth 72 Kimberley Park Road Cornwall United Kingdom	Jun 06, 2014	Jul 03, 2019	Director	TR11 2DF Falmouth 72 Kimberley Park Road Cornwall United Kingdom	United Kingdom	British	1968-6	Lettings Director	170990750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAINBOW PROPERTY (CORNWALL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harris And Sampson Ltd

Jul 03, 2019

72 Kimberley Park Road

TR11 2DF Falmouth

Martin And Co

Cornwall/Scilly

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08540762

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Garrin Paul Webb

Apr 06, 2016

TR11 2DF Falmouth

72 Kimberley Park Road

Cornwall

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Beevers

Apr 06, 2016

TR11 2DF Falmouth

72 Kimberley Park Road

Cornwall

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Garrin Paul Webb

Apr 06, 2016

TR11 2DF Falmouth

72 Kimberley Park Road

Cornwall

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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