Company Information for R ESTATES LIMITED
BELMORE PARK, UPHAM, HAMPSHIRE, SO32 1HQ,
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Company Registration Number
05006821
Private Limited Company
Active |
Company Name | ||
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R ESTATES LIMITED | ||
Legal Registered Office | ||
BELMORE PARK UPHAM HAMPSHIRE SO32 1HQ Other companies in SO32 | ||
Previous Names | ||
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Company Number | 05006821 | |
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Company ID Number | 05006821 | |
Date formed | 2004-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB864191216 |
Last Datalog update: | 2024-11-05 10:42:33 |
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Registered address | Last known status | Formation date | ||
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R ESTATES (2010) LIMITED | BELMORE PARK Belmore Park Upham HAMPSHIRE SO32 1HQ | Active | Company formed on the 2010-12-02 | |
R ESTATES (PORTSMOUTH) LLP | 22 BARN RISE WEMBLEY HA9 9NQ | Active - Proposal to Strike off | Company formed on the 2013-02-12 | |
R ESTATES RESIDENTIAL (ANGLESEY) LLP | BELMORE PARK BELMORE LANE UPHAM HAMPSHIRE SO32 1HQ | Active - Proposal to Strike off | Company formed on the 2013-06-13 | |
R ESTATES (SALISBURY) LIMITED | BELMORE HOUSE BELMORE LANE UPHAM HAMPSHIRE SO32 1HQ | Active | Company formed on the 2016-02-15 | |
R ESTATES (INVESTMENTS) LIMITED | Belmore Park Belmore Lane Upham HAMPSHIRE SO32 1HQ | Active | Company formed on the 2017-02-15 | |
R ESTATES, LLC | 909 W BRADFORD ST MEMPHIS TX 79245 | Active | Company formed on the 2023-05-15 |
Officer | Role | Date Appointed |
---|---|---|
EMMA JANE ROBINSON |
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EMMA JANE ROBINSON |
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STUART ALEC ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES LESLIE RODEA |
Director | ||
TRACY LENDEN |
Company Secretary | ||
TRACY LENDEN |
Director | ||
EMMA JANE ROBINSON |
Company Secretary | ||
STUART ALEC ROBINSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX LEISURE MANAGEMENT LIMITED | Director | 2017-03-06 | CURRENT | 1994-11-21 | Active | |
BALANCE LEISURE KETTERING LIMITED | Director | 2017-03-06 | CURRENT | 2003-03-25 | Dissolved 2018-08-14 | |
R ESTATES (INVESTMENTS) LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
R ESTATES (SALISBURY) LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
FRATTON DEVELOPMENTS LIMITED | Director | 2014-04-14 | CURRENT | 2009-08-26 | Liquidation | |
SOUTH POINT FINANCE LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
PARK HOUSE PROJECTS LIMITED | Director | 2013-02-05 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
R ESTATES (2010) LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
ETON HOUSE ESTATE LIMITED | Director | 2010-10-27 | CURRENT | 1997-07-14 | Dissolved 2017-03-09 | |
EUROPEAN EQUITABLE FINANCE LIMITED | Director | 2010-10-27 | CURRENT | 1999-05-21 | Active | |
MOUNT DEVELOPMENTS (HAMPSHIRE) LIMITED | Director | 2010-05-12 | CURRENT | 2010-04-22 | Dissolved 2015-11-18 | |
HACKBERRY DEVELOPMENTS UK LIMITED | Director | 2010-05-12 | CURRENT | 2010-03-19 | Active | |
CARLTON PROPERTIES (BRENTFORD) LIMITED | Director | 2010-05-12 | CURRENT | 2010-03-22 | Liquidation | |
HACKBERRY CONFERENCES LIMITED | Director | 2010-05-12 | CURRENT | 2010-03-19 | Liquidation | |
HACKBERRY PROPERTIES UK LIMITED | Director | 2010-05-12 | CURRENT | 2010-03-19 | Active | |
CARLTON PROPERTIES (WOKINGHAM) LIMITED | Director | 2010-05-12 | CURRENT | 2010-03-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE ROBINSON | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/13 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE ROBINSON / 05/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEC ROBINSON / 05/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMMA JANE ROBINSON on 2013-01-05 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RODEA | |
RES01 | ADOPT ARTICLES 10/08/10 | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 4 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED STUART ALEC ROBINSON | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE RODEA / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE ROBINSON / 31/10/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODEA / 01/08/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED EMMA JANE ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRACY LENDEN | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 23 BERKELEY SQUARE MAYFAIR LONDON W1J 6HE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 72 NEW CAVENDISH STREET LONDON W1G 8AU | |
CERTNM | COMPANY NAME CHANGED ROBINSONS ESTATES LTD CERTIFICATE ISSUED ON 24/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 06/01/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as R ESTATES LIMITED 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. |