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RAINIER REAL ESTATE (IPSLEY) LIMITED

RAINIER REAL ESTATE (IPSLEY) LIMITED

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

    • Overview

    Company NameRAINIER REAL ESTATE (IPSLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15409444
    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 REAL ESTATE (IPSLEY) LIMITED?

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

    Where is RAINIER REAL ESTATE (IPSLEY) LIMITED located?

    Registered Office Address
    Forward House
    High Street
    B95 5AA Henley-In-Arden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAINIER REAL ESTATE (IPSLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RAINIER REAL ESTATE (IPSLEY) LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for RAINIER REAL ESTATE (IPSLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 62 High Street Henley-in-Arden B95 5AN England to Forward House High Street Henley-in-Arden B95 5AA on Nov 11, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Termination of appointment of Joshua Hames Sinnett as a director on Oct 24, 2025

    		1 pagesTM01

    Termination of appointment of Jo Claire Kirk as a director on Oct 24, 2025

    		1 pagesTM01

    Satisfaction of charge 154094440001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Registration of charge 154094440001, created on Dec 04, 2024

    		61 pagesMR01

    Cessation of Rainier Real Estate Limited as a person with significant control on Jan 12, 2024

    		1 pagesPSC07

    Notification of Rainer Real Estate Limited as a person with significant control on Jan 12, 2024

    		2 pagesPSC02

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2024

    Statement of capital on Jan 12, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RAINIER REAL ESTATE (IPSLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEES, Richard Ronald
    High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		EnglandBritish205157810002
    KIRK, Jo Claire
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		Director
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		EnglandBritish292231600001
    SINNETT, Joshua Hames
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		Director
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		EnglandBritish152185940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAINIER REAL ESTATE (IPSLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rainier Real Estate Limited
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		Jan 12, 2024
    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 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.
    Rainer Real Estate Limited
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		Jan 12, 2024
    High Street
    B95 5AN Henley-In-Arden
    62
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    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.
    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