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RAINIER DEVELOPMENTS (COPTHORNE) LIMITED

RAINIER DEVELOPMENTS (COPTHORNE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAINIER DEVELOPMENTS (COPTHORNE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12091192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAINIER DEVELOPMENTS (COPTHORNE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RAINIER DEVELOPMENTS (COPTHORNE) LIMITED located?

    Registered Office Address
    Rainier House
    62 High Street
    B95 5AN Henley-In-Arden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAINIER DEVELOPMENTS (COPTHORNE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for RAINIER DEVELOPMENTS (COPTHORNE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024

    What are the latest filings for RAINIER DEVELOPMENTS (COPTHORNE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    		4 pagesCS01

    Notification of Rainier Projects Limited as a person with significant control on Mar 30, 2023

    		2 pagesPSC02

    Cessation of Rainier Developments Limited as a person with significant control on Mar 30, 2023

    		1 pagesPSC07

    Director's details changed for Mr Richard Ronald Mees on Sep 05, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joshua Hames Sinnett on Jun 09, 2022

    		2 pagesCH01

    Director's details changed for Mr Joshua Hames Sinnett on Sep 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Appointment of Mrs Joanna Claire Kirk as a director on Mar 05, 2021

    		2 pagesAP01

    Termination of appointment of Eric William Grove as a director on Mar 05, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Registration of charge 120911920001, created on Apr 16, 2020

    		6 pagesMR01

    Appointment of Mr Joshua Hames Sinnett as a director on Apr 16, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 08, 2019

    Statement of capital on Jul 08, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RAINIER DEVELOPMENTS (COPTHORNE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Joanna Claire
    62 High Street
    B95 5AN Henley-In-Arden
    Rainier House
    England
    		Director
    62 High Street
    B95 5AN Henley-In-Arden
    Rainier House
    England
    		EnglandBritishFinance Director175772000002
    MEES, Richard Ronald
    62 High Street
    B95 5AN Henley-In-Arden
    Rainier House
    England
    		Director
    62 High Street
    B95 5AN Henley-In-Arden
    Rainier House
    England
    		EnglandBritishDirector205157810002
    SINNETT, Joshua Hames
    62 High Street
    B95 5AN Henley-In-Arden
    Rainier House
    England
    		Director
    62 High Street
    B95 5AN Henley-In-Arden
    Rainier House
    England
    		EnglandBritishDirector152185940002
    GROVE, Eric William
    62 High Street
    B95 5AN Henley-In-Arden
    Rainier House
    England
    		Director
    62 High Street
    B95 5AN Henley-In-Arden
    Rainier House
    England
    		EnglandBritishDirector632880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAINIER DEVELOPMENTS (COPTHORNE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 High Street
    B95 5AN Henley-In-Arden
    Rainier House
    Warwickshire
    England
    		Mar 30, 2023
    60 High Street
    B95 5AN Henley-In-Arden
    Rainier House
    Warwickshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14697674
    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.
    Rainier Developments Limited
    62 High Street
    B95 5AN Henley-In-Arden
    Rainier House
    England
    		Jul 08, 2019
    62 High Street
    B95 5AN Henley-In-Arden
    Rainier House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08885706
    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.
    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.
    • license: CC0