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RENDLESHAM PARK PROPERTIES LIMITED

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

This company is commonly known as Rendlesham Park Properties Limited. The company was founded 27 years ago and was given the registration number 03393310. The firm's registered office is in EGHAM. You can find them at 5 Eton House, School Lane, Egham, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RENDLESHAM PARK PROPERTIES LIMITED
Company Number:03393310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Eton House, School Lane, Egham, Surrey, England, TW20 9GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Eton House, School Lane, Egham, England, TW20 9GE

Secretary15 March 2007Active
5, Eton House, School Lane, Egham, England, TW20 9GE

Director07 July 1997Active
5, Eton House, School Lane, Egham, England, TW20 9GE

Director07 July 1997Active
5, Eton House, School Lane, Egham, England, TW20 9GE

Director01 October 2020Active
4 Water Tower Close, Uxbridge, UB8 1XS

Secretary27 June 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 June 1997Active
5, Eton House, School Lane, Egham, England, TW20 9GE

Director29 July 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 June 1997Active

People with Significant Control

Chelsmore Properties Ltd
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:2 The Old Coalyard, North Street, Egham, England, TW20 9RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
The Trustees Of The Martin Walter Settlement
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stafford House, Blackbrook Park Avenue, Taunton, England, TA1 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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