UKBizDB.co.uk

RARS WOODLANDS 2 LIMITED

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

This company is commonly known as Rars Woodlands 2 Limited. The company was founded 11 years ago and was given the registration number 08403155. The firm's registered office is in LONDON. You can find them at Unit 2, Gresham Way Industrial Estate, London, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:RARS WOODLANDS 2 LIMITED
Company Number:08403155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:Unit 2, Gresham Way Industrial Estate, London, SW19 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farries, Kirk & Mcvean, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom, DG1 3SJ

Corporate Secretary06 June 2022Active
18, Kingsburgh Road, Edinburgh, United Kingdom, EH12 6DZ

Director14 February 2013Active
30, Gowan Avenue, London, SW6 6RF

Director01 June 2017Active
Holmhead, Corsock, Castle-Douglas, United Kingdom, DG7 3DT

Director14 February 2013Active
Courance, Lockerbie, Dumfriesshire, United Kingdom, DG11 1TP

Director14 February 2013Active
Anwoth House, Gatehouse Of Fleet, Castle Douglas, Great Britain, DG7 2EF

Director14 February 2013Active

People with Significant Control

Jack Family Partners Limited
Notified on:03 September 2021
Status:Active
Country of residence:Scotland
Address:Farries Kirk & Mcvean, Tinwald Downs Road, Dumfries, Scotland, DG1 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Anthony Julius Bowles
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:Unit 2, Gresham Way Industrial Estate, London, SW19 8ED
Nature of control:
  • Significant influence or control
Mr Roland Harry Morton Peto
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:Unit 2, Gresham Way Industrial Estate, London, SW19 8ED
Nature of control:
  • Significant influence or control
Mr Alister William Jack
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Unit 2, Gresham Way Industrial Estate, London, SW19 8ED
Nature of control:
  • Significant influence or control
Mr Simon Squair Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:30, Gowan Avenue, London, SW6 6RF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

Copyright © 2024. All rights reserved.