Rendlesham Park Estate (Freehold) Limited

Company Name	Rendlesham Park Estate (Freehold) Limited
Company Status	Active
Company Number	04483384
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Martin Gayler
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Hartley Down Purley Surrey CR8 4EA

Director Name	Victor John Brand
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 May 2009(6 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Caretaker
Country of Residence	United Kingdom
Correspondence Address	15 Adastral Close Felixstowe Suffolk IP11 2TP

Secretary Name	Mr Andrew Martin Gayler
Nationality	British
Status	Current
Appointed	22 May 2009(6 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Hartley Down Purley Surrey CR8 4EA

Director Name	Mrs Susan Mary Hooker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	60 Hartley Down Purley Surrey CR8 4EA

Director Name	Guardcliffe Properties Limited (Corporation)
Status	Current
Appointed	30 June 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	37a Walm Lane London NW2 4QU

Director Name	Mr Martin John Walter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 6a Court Close Bray Maidenhead Berkshire SL6 2DL

Secretary Name	Mr Martin John Walter
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 6a Court Close Bray Maidenhead Berkshire SL6 2DL

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Telephone	020 86605562
Telephone region	London

Location

Registered Address	60 Hartley Down Purley Surrey CR8 4EA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£240
Net Worth	£1,214
Cash	£1,648
Current Liabilities	£675

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

31 December 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
24 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 July 2019	Appointment of Mrs Susan Mary Hooker as a director on 30 June 2018 (2 pages)
9 July 2019	Appointment of Guardcliffe Properties Limited as a director on 30 June 2018 (2 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
21 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
24 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
13 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 2 (5 pages)
13 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 2 (5 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
29 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 August 2010	Director's details changed for Victor John Brand on 30 June 2010 (2 pages)
23 August 2010	Director's details changed for Victor John Brand on 30 June 2010 (2 pages)
23 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 September 2009	Return made up to 30/06/09; full list of members (4 pages)
18 September 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Director appointed victor john brand (2 pages)
3 July 2009	Secretary appointed andrew martin gayler (2 pages)
3 July 2009	Director appointed victor john brand (2 pages)
3 July 2009	Secretary appointed andrew martin gayler (2 pages)
3 July 2009	Appointment terminated director and secretary martin walter (1 page)
3 July 2009	Appointment terminated director and secretary martin walter (1 page)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 July 2007	Return made up to 30/06/07; no change of members (7 pages)
11 July 2007	Return made up to 30/06/07; no change of members (7 pages)
31 August 2006	Return made up to 30/06/06; full list of members (7 pages)
31 August 2006	Return made up to 30/06/06; full list of members (7 pages)
27 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 July 2005	Return made up to 30/06/05; full list of members (7 pages)
9 July 2005	Return made up to 30/06/05; full list of members (7 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 July 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
15 July 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
9 July 2003	Return made up to 30/06/03; full list of members (7 pages)
9 July 2003	Return made up to 30/06/03; full list of members (7 pages)
23 April 2003	Registered office changed on 23/04/03 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
25 July 2002	New secretary appointed;new director appointed (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
25 July 2002	New secretary appointed;new director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Secretary resigned (1 page)
11 July 2002	Incorporation (14 pages)
11 July 2002	Incorporation (14 pages)

Rendlesham Park Estate (Freehold) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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