Active
Company Information for REMSONS PROPERTIES LTD
C/O MAGAL AUTOMOTIVE LTD., BALDWIN ROAD, STOURPORT-ON-SEVERN, DY13 9BB,
|
Company Registration Number
04623971
Private Limited Company
Active |
Company Name | ||
---|---|---|
REMSONS PROPERTIES LTD | ||
Legal Registered Office | ||
C/O MAGAL AUTOMOTIVE LTD. BALDWIN ROAD STOURPORT-ON-SEVERN DY13 9BB Other companies in RG1 | ||
Previous Names | ||
|
Company Number | 04623971 | |
---|---|---|
Company ID Number | 04623971 | |
Date formed | 2002-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 00:14:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PITSEC LIMITED |
||
MARK BERNARD FRANCKEL |
||
SIMON GEORGE GREENHALGH |
||
MOSHE GAMIL MAGAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN GEOFFREY LOWEN |
Company Secretary | ||
KEVIN GEOFFREY LOWEN |
Director | ||
DAVID JOHN WOOLFORD |
Director | ||
PITSEC LTD |
Company Secretary | ||
PHILSEC LIMITED |
Nominated Secretary | ||
ADRIAN PAUL |
Director | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAUL STRICKER UK OFFICE LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
HARVESTER CLOSE (ROYSTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
HAYFIELDS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
KIMBERS DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
THE EXCHANGE APARTMENTS (NEW MALDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
DEANFIELD (TACKLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
MOGO HOLDINGS LIMITED | Company Secretary | 2018-01-02 | CURRENT | 2015-02-05 | Active | |
OAKFORD COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
ALLERDS WAY (FARNHAM ROYAL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
ASPEN PARK (HADDENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
HAYFIELD VIEWS (GREAT BOURTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ADWEST ENGINEERING LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
LAGAM STOURPORT LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2004-04-29 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2002-04-02 | In Administration/Administrative Receiver | |
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2002-12-23 | Active | |
ATM READING REALISATIONS LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2003-07-07 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING FAR EAST LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
MAGAL METALLIFACTURE LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
COLBORNE PLACE (WOKING) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
M PRICE GROUP LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-06 | Active | |
LITTLE DENE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ROSEBAY HOUSE (FRIERN PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SONNE (UK) LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2016-08-26 | Active | |
DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2017-08-07 | Active | |
FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
AF DOMUM LTD | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
CORESTAR MEDIA PLC | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
GILBERT HANNAM CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
LABURNUM GARDENS (HITCHIN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
HAMILTON HOUSE (OXFORD) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
AMBERLEY PARK (TETBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
RYDENS ENTERPRISE (WALTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LYNBURY PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
WESTWOOD MEWS (REIGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
PMC ANALYTICS UK LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
FINCHES CLOSE (COLDEN COMMON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
HOLCOMBE HOUSE GARDENS (SUNNINGDALE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2014-05-19 | Active | |
FOCUS.COM LTD | Company Secretary | 2015-11-06 | CURRENT | 2003-06-17 | Active | |
ARTEMIS INTERNATIONAL CORPORATION LIMITED | Company Secretary | 2015-10-19 | CURRENT | 1951-03-07 | Active | |
QUANTUM RETAIL LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
HARTLEY ROW PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
ROTHSAY COURT (GOWER ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
WITTEVEEN+BOS UK LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
ST LEONARDS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
SKULPT EUROPE LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
APACHE DESIGN SOLUTIONS LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2007-08-09 | Dissolved 2017-10-24 | |
THE EAST INDIA COMPANY FINE FOODS LTD | Company Secretary | 2015-01-01 | CURRENT | 2004-09-28 | Liquidation | |
OXFORD FOOD AND BEVERAGE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2014-11-06 | Active | |
THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD | Company Secretary | 2015-01-01 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
KILMACOW LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2014-05-09 | Active | |
PMC TREASURY INTERNATIONAL LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2005-02-04 | Active | |
PMC TREASURY HOLDING LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1993-08-27 | Active | |
PMC TREASURY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 1988-09-13 | Active | |
ZEBRA TECHNOLOGIES UK LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-10 | Liquidation | |
CARBON CLEAN SOLUTIONS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-06-25 | Active | |
CURTAIN WALLING FACADES LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2012-08-07 | Dissolved 2017-07-04 | |
CAMBRIDGE DMADVAISERS LTD | Company Secretary | 2011-08-01 | CURRENT | 2009-07-16 | Dissolved 2016-01-12 | |
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2011-01-26 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
AFM GROUP LIMITED | Company Secretary | 2010-06-25 | CURRENT | 1987-11-27 | Active | |
ANSYS UK HOLDING COMPANY LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2009-12-17 | Dissolved 2015-12-22 | |
BLACK ISLAND STUDIOS LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1991-04-10 | Active | |
LUMINARY LIGHTING LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1992-01-13 | Active | |
MISTER LIGHTING LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1976-10-05 | Active | |
MISTER LIGHTING STUDIOS LIMITED | Company Secretary | 2010-05-15 | CURRENT | 1980-05-07 | Active | |
PANALUX LIMITED | Company Secretary | 2010-05-15 | CURRENT | 2001-04-10 | Active | |
DIRECT PHOTOGRAPHIC LIMITED | Company Secretary | 2010-05-15 | CURRENT | 2001-06-20 | Active | |
NEWVALUEXCHANGE LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2008-04-18 | Active | |
FAST LANE CONSULTING & EDUCATION SERVICES LIMITED | Company Secretary | 2009-03-20 | CURRENT | 2004-04-26 | Active | |
ANSYS UK LIMITED | Company Secretary | 2008-06-27 | CURRENT | 2000-01-27 | Active | |
WORKBOOKS ONLINE LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
CHERVON EUROPE LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
JHG PRODUCTIONS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Dissolved 2016-07-05 | |
PALMERSTON ESTATES (UK) LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2004-12-16 | Active | |
VALMER MEDIA LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
CAVALAIRE MEDIA LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
SILVER NUGGET LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1991-05-24 | Dissolved 2015-09-01 | |
CENTURY DYNAMICS LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1991-05-22 | Dissolved 2017-10-17 | |
LAND-DEVELOPMENTS PROFESSIONAL SERVICES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2000-09-21 | Dissolved 2015-09-29 | |
PITCOMP 355 LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Dissolved 2014-05-06 | |
GES EXPORT LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
AMBER ROAD UK LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
AII (UK) LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
G.L.T.C. LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-12 | In Administration | |
THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED | Company Secretary | 2003-04-29 | CURRENT | 2002-05-02 | Active | |
DIPLOMATIC SERVICE FAMILIES ASSOCIATION | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
CFX LIMITED | Company Secretary | 2003-02-26 | CURRENT | 1998-03-10 | Dissolved 2013-11-05 | |
MEDIA REPORT LTD | Company Secretary | 2002-03-18 | CURRENT | 1990-06-18 | Dissolved 2016-01-19 | |
WINDSOR THEATRE LIMITED | Company Secretary | 2002-01-02 | CURRENT | 1997-01-02 | Active | |
ANSYS EUROPE LIMITED | Company Secretary | 2001-03-09 | CURRENT | 1996-02-12 | Dissolved 2013-11-05 | |
ZEDRA GOVERNANCE LIMITED | Company Secretary | 2000-12-04 | CURRENT | 1994-07-25 | Active | |
ZEBRA TECHNOLOGIES PRESTON LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1992-10-16 | Dissolved 2016-02-02 | |
COMTEC INFORMATION SYSTEMS LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1999-04-21 | Dissolved 2016-02-02 | |
ZEBRA TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2000-05-24 | CURRENT | 1993-12-15 | Active | |
ZEBRA TECHNOLOGIES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1997-04-23 | Dissolved 2016-01-26 | |
ELTRON (HOLDINGS) LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1994-10-20 | Dissolved 2016-01-26 | |
ELTRON INTERNATIONAL LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1994-06-29 | Dissolved 2016-01-26 | |
THAMES VALLEY PARK MANAGEMENT LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1996-10-30 | Active | |
ADWEST ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
LAGAM STOURPORT LIMITED | Director | 2017-05-10 | CURRENT | 2004-04-29 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2002-04-02 | In Administration/Administrative Receiver | |
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2002-12-23 | Active | |
ATM READING REALISATIONS LIMITED | Director | 2017-05-10 | CURRENT | 2003-07-07 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING FAR EAST LIMITED | Director | 2017-05-10 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
MAGAL METALLIFACTURE LIMITED | Director | 2017-05-10 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
ADWEST ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
LAGAM STOURPORT LIMITED | Director | 2017-05-10 | CURRENT | 2004-04-29 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2002-04-02 | In Administration/Administrative Receiver | |
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2002-12-23 | Active | |
ATM READING REALISATIONS LIMITED | Director | 2017-05-10 | CURRENT | 2003-07-07 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING FAR EAST LIMITED | Director | 2017-05-10 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
MAGAL METALLIFACTURE LIMITED | Director | 2017-05-10 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
N054 LIMITED | Director | 2016-06-03 | CURRENT | 2010-08-10 | In Administration | |
AMPCO 106 LIMITED | Director | 2016-06-03 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
ARLINGTON MANAGEMENT SERVICES LTD | Director | 2015-10-01 | CURRENT | 2012-11-16 | In Administration/Administrative Receiver | |
INVESTMENT HOLDCO 123 LIMITED | Director | 2015-10-01 | CURRENT | 2013-10-21 | In Administration/Administrative Receiver | |
ARLINGTON INDUSTRIES GROUP LTD | Director | 2015-10-01 | CURRENT | 2013-10-21 | Liquidation | |
ARLINGTON WHEELS LIMITED | Director | 2015-10-01 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
AIM ENGINEERING LIMITED | Director | 2015-10-01 | CURRENT | 1992-09-03 | In Administration/Administrative Receiver | |
AIM DESIGN CO. LIMITED | Director | 2015-10-01 | CURRENT | 2003-05-02 | Liquidation | |
ARLINGTON AEROSPACE LIMITED | Director | 2015-10-01 | CURRENT | 2007-08-28 | Liquidation | |
AES REALISATIONS (COVENTRY) LIMITED | Director | 2015-10-01 | CURRENT | 2013-06-03 | Liquidation | |
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2013-06-03 | In Administration/Administrative Receiver | |
DPE HOLDINGS LIMITED | Director | 2015-08-19 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
DPE AUTO ENGINEERING GROUP LIMITED | Director | 2015-08-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
AANE REALISATIONS (NE) LIMITED | Director | 2015-08-19 | CURRENT | 1984-03-06 | In Administration/Administrative Receiver | |
SG BUSINESS CONSULTANTS LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
MAGAL BOND PROPERTIES LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
INTELLIGENT VEHICLE SCAN LIMITED | Director | 2017-01-04 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
LAGAM STOURPORT LIMITED | Director | 2004-08-11 | CURRENT | 2004-04-29 | In Administration/Administrative Receiver | |
MAGAL METALLIFACTURE LIMITED | Director | 2004-08-11 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
ATM READING REALISATIONS LIMITED | Director | 2003-07-07 | CURRENT | 2003-07-07 | In Administration/Administrative Receiver | |
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Director | 2003-03-07 | CURRENT | 2002-12-23 | Active | |
ADWEST ENGINEERING LIMITED | Director | 2002-04-26 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
MAGAL ENGINEERING LIMITED | Director | 2002-04-02 | CURRENT | 2002-04-02 | In Administration/Administrative Receiver | |
OXFORD ROAD (NO25) MANAGEMENT COMPANY LIMITED | Director | 1992-10-08 | CURRENT | 1989-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046239710013 | ||
Company name changed woolford properties LIMITED\certificate issued on 22/03/23 | ||
Company name changed woolford properties LIMITED\certificate issued on 22/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046239710010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046239710010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046239710011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046239710011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046239710012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046239710012 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/22 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
PSC05 | Change of details for Remsons Holdings Ltd as a person with significant control on 2021-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
AD02 | Register inspection address changed from . Headley Road East Woodley Reading RG5 4SN to C/O Magal Automotive Ltd. Baldwin Road Stourport-on-Severn DY13 9BB | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM C/O Trident Automotive (Uk) Limited Baldwin Road Stourport-on-Severn DY13 9BB England | |
RES01 | ADOPT ARTICLES 25/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BERNARD FRANCKEL | |
PSC07 | CESSATION OF MAGAL ENGINEERING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Remsons Holdings Ltd as a person with significant control on 2020-10-21 | |
AP01 | DIRECTOR APPOINTED MR RAHUL KRISHNA KEJRIWAL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM Suite 15B Manchester International Office Centre Styal Road Manchester M22 5WB England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046239710009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046239710008 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 11 Suite 15B Manchester International Office Centre, 11 Styal Road Manchester M22 5WB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/19 FROM 47 Castle Street Reading RG1 7SR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE GREENHALGH | |
TM02 | Termination of appointment of Pitsec Limited on 2019-05-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710006 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046239710007 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSHE GAMIL MAGAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AP04 | Appointment of Pitsec Limited as company secretary on 2017-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM Headley Road East Woodley Reading RG5 4SN England | |
RES01 | ADOPT ARTICLES 10/05/2017 | |
RES01 | ADOPT ARTICLES 10/05/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH | |
AP01 | DIRECTOR APPOINTED MR MARK BERNARD FRANCKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWEN | |
TM02 | Termination of appointment of Kevin Geoffrey Lowen on 2017-05-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046239710006 | |
TM02 | Termination of appointment of Pitsec Ltd on 2017-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/17 FROM 47 Castle Street Reading Berkshire RG1 7SR | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/07/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 320964 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/07/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046239710003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 10/08/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046239710005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046239710004 | |
RES01 | ALTER ARTICLES 17/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY LOWEN / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOLFORD / 18/01/2016 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 320964 | |
AR01 | 21/12/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/07/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/15 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 320964 | |
AR01 | 21/12/14 FULL LIST | |
AA | 27/06/14 TOTAL EXEMPTION FULL | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/06/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/06/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 320964 | |
AR01 | 21/12/13 FULL LIST | |
AR01 | 20/12/13 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/06/13 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/06/13 | |
SH19 | 27/06/13 STATEMENT OF CAPITAL GBP 320964 | |
RES06 | REDUCE ISSUED CAPITAL 25/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046239710003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046239710002 | |
AR01 | 20/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 29/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GAMIL MAGAL / 28/05/2012 | |
AR01 | 20/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/11 | |
AA | FULL ACCOUNTS MADE UP TO 02/07/10 | |
AR01 | 20/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE GAMIL MAGAL / 10/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LTD / 01/10/2009 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 10/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE MAGAL / 02/02/2009 | |
288a | SECRETARY APPOINTED PITSEC LTD | |
363s | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/03/07 | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/02/06 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/02/05 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/02/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 | |
ELRES | S252 DISP LAYING ACC 09/02/04 | |
ELRES | S366A DISP HOLDING AGM 09/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 10000/5078000 06/0 | |
123 | NC INC ALREADY ADJUSTED 06/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: HEADLEY ROAD EAST WOODLEY READING RG5 4SN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: SAINT PHILIPS HOUSE 4 SAINT PHILIPS PLACE, BIRMINGHAM WEST MIDLANDS B3 2PP | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MEAUJO (610) LIMITED CERTIFICATE ISSUED ON 06/02/03 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO CAPITAL FINANCE (UK) LIMITED | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LEUMI ABL LIMITED | ||
Satisfied | LEUMI ABL LIMITED | ||
LEGAL MORTGAGE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED (THE MORTGAGEE) |
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as REMSONS PROPERTIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |