co
Corporate
Observer
Homepage
Data
Great Britain
Company
RAINIER DEVELOPMENTS (FARNHAM) LIMITED

RAINIER DEVELOPMENTS (FARNHAM) LIMITED

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

    • Overview

    Company NameRAINIER DEVELOPMENTS (FARNHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13594732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

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

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RAINIER DEVELOPMENTS (FARNHAM) LIMITED located?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registration of charge 135947320003, created on Dec 04, 2024

    		59 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 30, 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

    Registration of charge 135947320002, created on Dec 19, 2022

    		5 pagesMR01

    All of the property or undertaking has been released and no longer forms part of charge 135947320001

    		1 pagesMR05

    Registration of charge 135947320001, created on Nov 30, 2022

    		5 pagesMR01

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

    		2 pagesCH01

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

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

    		2 pagesCH01

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 31, 2021

    Statement of capital on Aug 31, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Joanna Claire
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		Director
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		EnglandBritishFinance Director175772000002
    MEES, Richard Ronald
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		Director
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		EnglandBritishChief Executive205157810002
    SINNETT, Joshua Hames
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		Director
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		EnglandBritishManaging Director152185940002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    62 High Street
    B95 5AN Henley-In-Arden
    Rainier House
    Warwickshire
    England
    		Mar 30, 2023
    62 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
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		Aug 31, 2021
    High Street
    B95 5AN Henley-In-Arden
    62
    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