Remsons Properties Ltd

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Remsons Properties Ltd

04623971Private Limited With Share Capital

C/O Remsons Automotive Ltd., Baldwin Road, Stourport-On-Severn, DY139BB
Incorporated

23/12/2002

Company Age

23 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Remsons Properties Ltd (04623971) is a private limited with share capital incorporated on 23/12/2002 (23 years old) and registered in stourport-on-severn, DY139BB. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/12/2002
DY139BB
2 employees

Financial Overview

Total Assets

£2.13M

Liabilities

£389.7K

Net Assets

£1.74M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Resolution
Category:Resolution
Date:25-11-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2019
Legacy
Category:Accounts
Date:16-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Legacy
Category:Other
Date:03-04-2019
Legacy
Category:Other
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Resolution
Category:Resolution
Date:05-06-2017
Memorandum Articles
Category:Incorporation
Date:24-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Legacy
Category:Other
Date:09-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Legacy
Category:Accounts
Date:13-12-2016
Legacy
Category:Other
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2016
Memorandum Articles
Category:Incorporation
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Resolution
Category:Resolution
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2015
Legacy
Category:Accounts
Date:30-12-2015
Legacy
Category:Other
Date:30-12-2015
Legacy
Category:Other
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2014
Legacy
Category:Other
Date:17-10-2014
Legacy
Category:Other
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2014
Legacy
Category:Other
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Legacy
Category:Other
Date:19-12-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/12/2026
Filing Date20/12/2025
Latest Accounts30/03/2025

Trading Addresses

Baldwin Road, Stourport-On-Severn, DY139BBRegistered

Related Companies

2

Contact

01189692351
contact@magal.co.uk
C/O Remsons Automotive Ltd., Baldwin Road, Stourport-On-Severn, DY139BB