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RESTFERN LIMITED

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

This company is commonly known as Restfern Limited. The company was founded 40 years ago and was given the registration number 01802831. The firm's registered office is in LEIGH-ON SEA. You can find them at 1349/1353 London Road, , Leigh-on Sea, Essex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:RESTFERN LIMITED
Company Number:01802831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 March 1984
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:1349/1353 London Road, Leigh-on Sea, Essex, United Kingdom, SS9 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1349/1353, London Road, Leigh-On Sea, United Kingdom, SS9 2AB

Secretary26 June 2004Active
1349/1353, London Road, Leigh-On Sea, United Kingdom, SS9 2AB

Director-Active
52 Church Road, Ramsden Heath, Billericay, CM11 1PT

Secretary-Active
52 Church Road, Ramsden Heath, Billericay, CM11 1PT

Director-Active

People with Significant Control

Mr Keith James Phillips
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:1349/1353, London Road, Leigh-On Sea, United Kingdom, SS9 2AB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-12Officers

Change person director company with change date.

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2018-04-12Officers

Change person secretary company with change date.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption full.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Address

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

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Officers

Change person director company with change date.

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2014-12-02Address

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

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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