UKBizDB.co.uk

REMSTONE HOLDINGS LIMITED

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

This company is commonly known as Remstone Holdings Limited. The company was founded 15 years ago and was given the registration number 06730979. The firm's registered office is in SALE. You can find them at Lwa Limited, 8 Eastway, Sale, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REMSTONE HOLDINGS LIMITED
Company Number:06730979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Lwa Limited, 8 Eastway, Sale, M33 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Emerald Drive, Croft, Warrington, England, WA3 7AY

Secretary23 October 2008Active
Office 6, Rathbone Building, Liverpool Innovation Park, 360 Edge Lane, Liverpool, England, L7 9NN

Director23 October 2008Active

People with Significant Control

Mr Richard Thomas Dears
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Office 6, Rathbone Building, Liverpool Innovation Park, Liverpool, England, L7 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-24Persons with significant control

Change to a person with significant control.

Download
2022-03-24Officers

Change person director company with change date.

Download
2022-01-18Officers

Change person secretary company with change date.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-11Accounts

Accounts with accounts type total exemption full.

Download
2017-10-24Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Persons with significant control

Change to a person with significant control.

Download
2017-10-17Officers

Change person director company with change date.

Download
2016-11-04Accounts

Accounts with accounts type total exemption small.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-03Officers

Change person director company with change date.

Download
2015-07-23Accounts

Change account reference date company current extended.

Download
2015-04-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.