RENDLESHAM PARK PROPERTIES LIMITED
5 ETON HOUSE, SCHOOL LANE, EGHAM TW20 9GE- Active
- Private Limited Company
- Company No. 03393310
- Last Updated: 01 Mar 2024
Company Profile
RENDLESHAM PARK PROPERTIES LIMITED was incorporated on Thursday, June 26, 1997 as a Private Limited Company with registered address in EGHAM. RENDLESHAM PARK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 4 months and 16 days.
| Name | RENDLESHAM PARK PROPERTIES LIMITED |
|---|---|
| Company number | 03393310 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ETON HOUSE SCHOOL LANE EGHAM TW20 9GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chelsmore Properties Ltd North Street, TW20 9RX |
Dates: Friday, December 21, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| The Trustees Of The Martin Walter Settlement Blackbrook Park Avenue, TA1 2PX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RENDLESHAM PARK PROPERTIES LIMITED | 26 Jun 1997 |