RENDLESHAM PARK PROPERTIES LIMITED
MAIDENHEAD BLENDLANE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2DL

Company number 03393310
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address CEDAR HOUSE, 6A COURT CLOSE BRAY, MAIDENHEAD, BERKSHIRE, SL6 2DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,007,100 . The most likely internet sites of RENDLESHAM PARK PROPERTIES LIMITED are www.rendleshamparkproperties.co.uk, and www.rendlesham-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Rendlesham Park Properties Limited is a Private Limited Company. The company registration number is 03393310. Rendlesham Park Properties Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Rendlesham Park Properties Limited is Cedar House 6a Court Close Bray Maidenhead Berkshire Sl6 2dl. . WALTER, Martin John is a Secretary of the company. ELEMA, Allert is a Director of the company. WALTER, Carol is a Director of the company. WALTER, Martin John is a Director of the company. Secretary MCKEOWN, Richard Edmund has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WALTER, Martin John
Appointed Date: 15 March 2007
Director
ELEMA, Allert
Appointed Date: 29 July 2004
70 years old
Director
WALTER, Carol
Appointed Date: 07 July 1997
72 years old
Director
WALTER, Martin John
Appointed Date: 07 July 1997
74 years old

Resigned Directors

Secretary
MCKEOWN, Richard Edmund
Resigned: 15 March 2007
Appointed Date: 27 June 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 1997
Appointed Date: 26 June 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 1997
Appointed Date: 26 June 1997

Persons With Significant Control

The Trustees Of The Martin Walter Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

RENDLESHAM PARK PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,007,100
20 Oct 2015
Group of companies' accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,007,100
...
... and 80 more events
14 Jul 1997
New director appointed
14 Jul 1997
New director appointed
14 Jul 1997
Director resigned
14 Jul 1997
Secretary resigned
26 Jun 1997
Incorporation

RENDLESHAM PARK PROPERTIES LIMITED Charges

21 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 16 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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