Company NameRexhill (South East) Limited
DirectorRobert Hosier
Company StatusActive
Company Number08836962
CategoryPrivate Limited Company
Incorporation Date8 January 2014(10 years, 3 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Robert Hosier
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2014(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity House 3 Bullace Lane
Dartford
Kent
DA1 1BB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£320
Cash£9,907
Current Liabilities£10,001

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return5 January 2024 (3 months, 3 weeks ago)
Next Return Due19 January 2025 (8 months, 4 weeks from now)

Filing History

9 January 2024Confirmation statement made on 5 January 2024 with no updates (3 pages)
16 October 2023Micro company accounts made up to 31 January 2023 (4 pages)
11 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
21 July 2022Micro company accounts made up to 31 January 2022 (4 pages)
11 January 2022Confirmation statement made on 5 January 2022 with updates (5 pages)
25 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
20 January 2021Confirmation statement made on 5 January 2021 with updates (5 pages)
20 January 2021Director's details changed for Mr Robert Hosier on 10 August 2020 (2 pages)
12 August 2020Change of details for a person with significant control (2 pages)
11 August 2020Statement of capital following an allotment of shares on 10 January 2020
  • GBP 2
(3 pages)
10 August 2020Director's details changed for Mr Robert Hosier on 30 July 2020 (2 pages)
10 August 2020Registered office address changed from Summit House 2/2a Highfield Road Dartford Kent DA1 2JY to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 10 August 2020 (1 page)
7 August 2020Micro company accounts made up to 31 January 2020 (4 pages)
15 January 2020Confirmation statement made on 5 January 2020 with updates (5 pages)
24 October 2019Micro company accounts made up to 31 January 2019 (3 pages)
15 February 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
19 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
5 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
20 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 September 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
7 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
7 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
5 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
17 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
17 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
(3 pages)
3 February 2014Appointment of Robert Hosier as a director (3 pages)
3 February 2014Appointment of Robert Hosier as a director (3 pages)
10 January 2014Termination of appointment of Barbara Kahan as a director (2 pages)
10 January 2014Termination of appointment of Barbara Kahan as a director (2 pages)
8 January 2014Incorporation
Statement of capital on 2014-01-08
  • GBP 1
(36 pages)
8 January 2014Incorporation
Statement of capital on 2014-01-08
  • GBP 1
(36 pages)