RAINIER REAL ESTATE LIMITED
Overview
| Company Name | RAINIER REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14697674 |
| 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 RAINIER REAL ESTATE LIMITED?
- Development of building projects (41100) / Construction
Where is RAINIER REAL ESTATE LIMITED located?
| Registered Office Address | Rainier House 62 High Street B95 5AN Henley In Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAINIER REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAINIER PROJECTS LIMITED | Mar 01, 2023 | Mar 01, 2023 |
What are the latest accounts for RAINIER REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RAINIER REAL ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for RAINIER REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 146976740003 in full | 1 pages | MR04 | ||||||||||||||
Cessation of Hana Georgina Grove as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 146976740001 | 1 pages | MR05 | ||||||||||||||
Registration of charge 146976740003, created on Dec 04, 2024 | 40 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
Cessation of Eric Wiliam Grove as a person with significant control on Oct 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Hana Georgina Grove as a person with significant control on Oct 04, 2024 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 146976740001 | 2 pages | MR05 | ||||||||||||||
Registration of charge 146976740002, created on Feb 08, 2024 | 23 pages | MR01 | ||||||||||||||
Appointment of Mr Ken Lever as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Hana Georgina Grove as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Eric William Grove as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 146976740001, created on Apr 06, 2023 | 9 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed rainier projects LIMITED\certificate issued on 06/04/23 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Joshua Hames Sinnett as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Ronald Mees as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Hana Georgina Grove as a person with significant control on Mar 30, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Eric Wiliam Grove as a person with significant control on Mar 30, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Joanna Claire Kirk as a person with significant control on Mar 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RAINIER REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVE, Eric William | Director | 62 High Street B95 5AN Henley In Arden Rainier House England | England | British | Chairman | 308374360001 | ||||
| GROVE, Hana Georgina | Director | 62 High Street B95 5AN Henley In Arden Rainier House England | England | British | Non Exec Director | 159012290001 | ||||
| KIRK, Joanna Claire | Director | 62 High Street B95 5AN Henley In Arden Rainier House England | England | British | Finance Director | 306159400001 | ||||
| LEVER, Ken | Director | 62 High Street B95 5AN Henley In Arden Rainier House England | England | British | Non Exec Director | 304145000001 | ||||
| MEES, Richard Ronald | Director | 62 High Street B95 5AN Henley In Arden Rainier House England | England | British | Chief Executive | 205157810002 | ||||
| SINNETT, Joshua Hames | Director | 62 High Street B95 5AN Henley In Arden Rainier House England | England | British | Managing Director | 152185940002 |
Who are the persons with significant control of RAINIER REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hana Georgina Grove | Oct 04, 2024 | 62 High Street B95 5AN Henley In Arden Rainier House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Hana Georgina Grove | Mar 30, 2023 | 62 High Street B95 5AN Henley In Arden Rainier House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Eric Wiliam Grove | Mar 30, 2023 | 62 High Street B95 5AN Henley In Arden Rainier House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Joanna Claire Kirk | Mar 01, 2023 | 62 High Street B95 5AN Henley In Arden Rainier House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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