RESKAMMEL PROPERTY COMPANY LIMITED
Overview
| Company Name | RESKAMMEL PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13264276 |
| 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 RESKAMMEL PROPERTY COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RESKAMMEL PROPERTY COMPANY LIMITED located?
| Registered Office Address | Tesco House Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESKAMMEL PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 24, 2026 |
| Next Accounts Due On | Nov 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 22, 2025 |
What is the status of the latest confirmation statement for RESKAMMEL PROPERTY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for RESKAMMEL PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 22, 2025 | 15 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 24, 2024 | 16 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of David Clifford Wheeler as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Gemma Yuill as a director on May 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Amended accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AAMD | ||
Current accounting period shortened from Mar 31, 2024 to Feb 24, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with updates | 4 pages | CS01 | ||
Cessation of Matthew Moody as a person with significant control on Nov 18, 2022 | 1 pages | PSC07 | ||
Notification of Tesco Stores Limited as a person with significant control on Nov 18, 2022 | 2 pages | PSC02 | ||
Cessation of Kathryn Anneli Moody as a person with significant control on Nov 18, 2022 | 1 pages | PSC07 | ||
Registered office address changed from The Old Dairy Ashton Hill Farm Weston Road Failand Bristol BS8 3US England to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on Dec 01, 2022 | 1 pages | AD01 | ||
Termination of appointment of Kathryn Anneli Moody as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Moody as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Clifford Wheeler as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Appointment of Simon Richard Williams as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Appointment of Tesco Secretaries Limited as a secretary on Nov 18, 2022 | 2 pages | AP04 | ||
Who are the officers of RESKAMMEL PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| WILLIAMS, Simon Richard | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 293302020001 | |||||||||
| YUILL, Gemma | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 323447000001 | |||||||||
| MOODY, Kathryn Anneli | Director | Weston Road Failand BS8 3US Bristol The Old Dairy Ashton Hill Farm England | United Kingdom | British | 280788710001 | |||||||||
| MOODY, Matthew | Director | Weston Road Failand BS8 3US Bristol The Old Dairy Ashton Hill Farm England | England | British | 146907030001 | |||||||||
| WHEELER, David Clifford | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | 232730940001 |
Who are the persons with significant control of RESKAMMEL PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Stores Limited | Nov 18, 2022 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Moody | Mar 12, 2021 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathryn Anneli Moody | Mar 12, 2021 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | Yes | ||||||||||
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