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THE REYNOLDS GROUP LIMITED

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

This company is commonly known as The Reynolds Group Limited. The company was founded 24 years ago and was given the registration number 03869342. The firm's registered office is in SEVENOAKS. You can find them at Reynolds Retreat Quarry Hill Road, Borough Green, Sevenoaks, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:THE REYNOLDS GROUP LIMITED
Company Number:03869342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Reynolds Retreat Quarry Hill Road, Borough Green, Sevenoaks, England, TN15 8RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Star House, Star Hill, Rochester, England, ME1 1UX

Secretary01 November 1999Active
7th Floor, 95 Aldwych, London, WC2B 4JF

Director10 May 2017Active
Star House, Star Hill, Rochester, England, ME1 1UX

Director01 November 1999Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Secretary01 November 1999Active
Star House, Star Hill, Rochester, England, ME1 1UX

Director01 November 1999Active

People with Significant Control

Mr Wayne Malcolm Bos
Notified on:10 May 2017
Status:Active
Date of birth:December 1965
Nationality:Australian
Country of residence:England
Address:7th Floor, Aldwych, London, England, WC2B 4JF
Nature of control:
  • Significant influence or control
Mr Jason Philip Hall
Notified on:07 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:The Retreat, Quarry Hill Road, Sevenoaks, England, TN15 8RH
Nature of control:
  • Significant influence or control
Mrs Emma Louise Hall
Notified on:07 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:The Retreat, Quarry Hill Road, Sevenoaks, England, TN15 8RH
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-08-31Accounts

Change account reference date company previous extended.

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2020-06-01Address

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

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-11-28Accounts

Change account reference date company current shortened.

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2019-08-29Accounts

Change account reference date company previous shortened.

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2019-03-18Address

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

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-21Address

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

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2018-11-21Address

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

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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2017-09-05Accounts

Accounts with accounts type medium.

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2017-06-08Officers

Termination director company with name termination date.

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2017-06-08Officers

Appoint person director company with name date.

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