Rendlesham Park Properties Limited

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Rendlesham Park Properties Limited

03393310•Private Limited With Share Capital

5 Eton House, School Lane, Egham, TW209GE
07771874724

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Incorporated

26/06/1997

Company Age

28 years

Directors

4

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Rendlesham Park Properties Limited (03393310) is a private limited with share capital incorporated on 26/06/1997 (28 years old) and registered in egham, TW209GE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/06/1997
TW209GE
4 employees

Financial Overview

Total Assets

£6.94M

Liabilities

£4.78M

Net Assets

£2.16M

Turnover

£542.8K

Cash

£36.5K

Key Metrics

4

Employees

4

Directors

11

Shareholders

Board of Directors

3
C
carol walter
director
M
martin john walter
director
T
tara jane catherine webb
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:15-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Capital
Date:18-07-2005
Legacy
Category:Capital
Date:16-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Capital
Date:30-07-2004
Legacy
Category:Annual Return
Date:05-07-2004
Legacy
Category:Capital
Date:05-07-2004
Legacy
Category:Capital
Date:13-05-2004
Legacy
Category:Capital
Date:15-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2004
Resolution
Category:Resolution
Date:08-01-2004
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2003
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Capital
Date:09-07-2002
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Capital
Date:10-04-2002
Legacy
Category:Capital
Date:25-02-2002
Legacy
Category:Capital
Date:25-02-2002
Legacy
Category:Capital
Date:14-02-2002
Legacy
Category:Capital
Date:14-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2002
Legacy
Category:Capital
Date:13-12-2001
Legacy
Category:Mortgage
Date:30-11-2001
Legacy
Category:Capital
Date:04-10-2001
Legacy
Category:Capital
Date:31-08-2001
Legacy
Category:Capital
Date:03-08-2001
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Capital
Date:06-07-2001
Legacy
Category:Capital
Date:14-05-2001
Legacy
Category:Capital
Date:14-05-2001
Legacy
Category:Capital
Date:11-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2000
Legacy
Category:Annual Return
Date:13-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:04-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Capital
Date:19-01-1999
Legacy
Category:Capital
Date:19-01-1999
Legacy
Category:Capital
Date:19-01-1999
Legacy
Category:Capital
Date:17-12-1998
Legacy
Category:Annual Return
Date:01-07-1998

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date27/08/2025
Latest Accounts31/03/2025

Trading Addresses

6A Court Close, Maidenhead, Berkshire, SL62DL
Flat 5, Eton House, School Lane, Egham, TW209GERegistered

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Contact

07771874724
5 Eton House, School Lane, Egham, TW209GE