REMSTONE LTD - LIVERPOOL


Company Profile Company Filings

Overview

REMSTONE LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
REMSTONE LTD was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839128. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

REMSTONE LTD - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE 6, RATHBONE BUILDING LIVERPOOL INNOVATION
LIVERPOOL
MERSEYSIDE
L7 9NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REMSTONE BUILDERS LIMITED (until 20/09/2004)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD THOMAS DEARS Jun 1971 British Secretary 2000-01-17 CURRENT
MR RICHARD THOMAS DEARS Jun 1971 British Director 2008-10-01 CURRENT
MRS MONIQUE DEARS May 1969 British Director 2017-01-01 CURRENT
PHILIP JOHN DYER Feb 1971 British Director 2008-08-13 UNTIL 2011-09-11 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-09-10 UNTIL 2000-01-17 RESIGNED
THOMAS CLIFFORD DEARS Jul 1949 British Director 2000-01-17 UNTIL 2017-01-01 RESIGNED
EMMA LOUISE DEARS Jan 1974 British Director 2001-08-31 UNTIL 2008-08-13 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1999-09-10 UNTIL 2000-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Thomas Dears 2016-04-06 6/1971 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED SALE ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MERSEYSIDE YOUTH ASSOCIATION LIMITED Active GROUP 88990 - Other social work activities without accommodation n.e.c.
REDKNIGHT LIMITED SALE Active UNAUDITED ABRIDGED 41100 - Development of building projects
ADELPHI CASTLE LIMITED SALE Active DORMANT 74990 - Non-trading company
REMSTONE CONSTRUCTION LTD WARRINGTON ENGLAND Active SMALL 70100 - Activities of head offices
GRAHAMS TUNE UP & REPAIR CENTRE LIMITED SALE ENGLAND Active UNAUDITED ABRIDGED 33170 - Repair and maintenance of other transport equipment n.e.c.
DEARS BRACK LIMITED ORMSKIRK ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
TRITON CONSTRUCTION LIMITED LIVERSEDGE Active FULL 41201 - Construction of commercial buildings
ST JOHNS (ILKLEY) MANAGEMENT COMPANY LIMITED SALE Active TOTAL EXEMPTION FULL 98000 - Residents property management
REMSTONE HOLDINGS LIMITED SALE Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
GROVE ST STUDIOS LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ALPHABET HOMES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRIUMPH T P DEVELOPMENTS LIMITED SALE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REMSTONE PROPERTY MANAGEMENT LTD SALE Active UNAUDITED ABRIDGED 98000 - Residents property management
REMSTONE HOMES LTD LIVERPOOL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALPHABET CONSTRUCTION LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 41100 - Development of building projects
VALEDOWN DEVELOPMENTS LIMITED SALE ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
DEARSMITH INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLACK ACCOUNTS LTD SALE ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Remstone Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-15 31-03-2023 £45,790 Cash £1,069,670 equity
Remstone Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-03-2022 £53,740 Cash £1,132,462 equity
Remstone Limited - Accounts to registrar (filleted) - small 18.2 2021-07-27 31-03-2021 £56,038 Cash £1,028,338 equity
Remstone Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-03-2020 £57,541 Cash £1,028,179 equity
Remstone Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-03-2019 £88,277 Cash £1,090,977 equity
Remstone Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 31-03-2018 £55,986 Cash £1,103,436 equity
Remstone Limited - Accounts to registrar - small 17.2 2017-10-13 31-03-2017 £216,415 Cash £1,040,963 equity
Remstone Limited - Abbreviated accounts 16.1 2016-10-08 31-03-2016 £132,100 Cash £1,370,097 equity
Remstone Limited - Limited company - abbreviated - 11.6 2015-07-21 31-03-2015 £108,660 Cash £1,284,153 equity
Remstone Limited - Limited company - abbreviated - 11.6 2014-11-21 31-03-2014 £94,455 Cash £1,248,637 equity

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ALPHABET HOMES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REMSTONE HOMES LTD LIVERPOOL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BESPOKE PROPERTY FINANCE CONSULTANTS LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 70221 - Financial management
WATER TOWER DRIVE MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DEARSMITH INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARIS RECRUITS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
HIGHCROFT APARTMENTS MANAGEMENT COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
R AND T REAL ESTATE LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SMITH BROTHERS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate