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R E O PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R E O Properties Ltd. The company was founded 7 years ago and was given the registration number 10263762. The firm's registered office is in WREXHAM TECHNOLOGY PARK. You can find them at C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R E O PROPERTIES LTD
Company Number:10263762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2016
End of financial year:31 July 2022
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Haswell Brothers Llp, Pembroke House, Ellice Way, Wrexham Technology Park, Wales, LL13 7YT

Director01 October 2018Active
C/O Haswell Brothers Llp, Pembroke House, Ellice Way, Wrexham Technology Park, Wales, LL13 7YT

Director11 August 2016Active
Bedw Arian, Glyn Y Weddw Estate, Llanbedrog, Pwllheli, United Kingdom, LL53 7TT

Director05 July 2016Active

People with Significant Control

Mrs Arwen Ellis Owen
Notified on:11 August 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:Wales
Address:C/O Haswell Brothers Llp, Pembroke House, Wrexham Technology Park, Wales, LL13 7YT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Rhodri Ellis Owen
Notified on:05 July 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Bedw Arian, Glyn Y Weddw Estate, Pwllheli, United Kingdom, LL53 7TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Persons with significant control

Change to a person with significant control.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-28Officers

Termination director company with name termination date.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2018-11-12Accounts

Accounts with accounts type micro entity.

Download
2018-10-10Officers

Appoint person director company with name date.

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2018-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Persons with significant control

Notification of a person with significant control.

Download
2018-04-04Accounts

Accounts with accounts type micro entity.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Persons with significant control

Change to a person with significant control.

Download
2017-07-18Address

Change registered office address company with date old address new address.

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2017-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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