RASEN ESTATES LIMITED - WEST MALLING


Company Profile Company Filings

Overview

RASEN ESTATES LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
RASEN ESTATES LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220224. The accounts status is DORMANT and accounts are next due on 31/03/2024.

RASEN ESTATES LIMITED - WEST MALLING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

11 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MR EARL SIBLEY Jun 1972 British Director 2020-01-03 CURRENT
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2024-01-12 CURRENT
MR FRASER PAUL HOPES Aug 1963 British Secretary 2006-07-28 UNTIL 2007-12-13 RESIGNED
PAUL DAVID MONEY British Secretary 2007-12-13 UNTIL 2009-10-30 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2009-11-02 UNTIL 2012-03-01 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-01-03 UNTIL 2021-06-25 RESIGNED
DAVID ANDREW CARR Jan 1965 British Director 2004-05-22 UNTIL 2006-07-28 RESIGNED
MR MARK RICHARD CONNORS Sep 1962 British Director 2017-02-28 UNTIL 2020-01-03 RESIGNED
MICHAEL QUICKFALL Oct 1947 British Director 2002-07-20 UNTIL 2004-02-02 RESIGNED
MR STEPHEN ROBERT NEWMAN Dec 1949 British Director 2001-05-21 UNTIL 2006-07-28 RESIGNED
MR FRASER PAUL HOPES Aug 1963 British Director 2006-07-28 UNTIL 2017-02-28 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Director 2006-07-28 UNTIL 2008-02-25 RESIGNED
MR JOHN ANTHONY FOSTER Jun 1966 British Director 2012-11-19 UNTIL 2019-01-31 RESIGNED
STEPHEN PAUL FEARN Feb 1949 British Director 2002-07-20 UNTIL 2006-07-28 RESIGNED
EDWARD WALTER EDWARDS Jan 1931 British Director 2002-07-20 UNTIL 2006-07-28 RESIGNED
MR SIMON JAMES CAPPS Aug 1969 British Director 2006-07-28 UNTIL 2007-05-31 RESIGNED
WILLIAM HERBERT CARR Nov 1933 British Director 2001-05-21 UNTIL 2004-02-13 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2020-01-03 UNTIL 2023-12-31 RESIGNED
MARY LYNN ROE GAMMON Jun 1945 British Director 2002-07-20 UNTIL 2006-07-28 RESIGNED
MR MATTHEW JOHN BARKER Aug 1975 British Director 2019-02-07 UNTIL 2020-01-03 RESIGNED
MR IAN BAKER May 1970 British Director 2006-07-28 UNTIL 2013-01-02 RESIGNED
MR JOHN SNAPE Sep 1932 British Director 2002-07-20 UNTIL 2006-07-28 RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 2008-02-25 UNTIL 2009-12-31 RESIGNED
MATTHEW NATHAN RAMSDEN Jun 1967 British Director 2002-07-20 UNTIL 2006-07-28 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2020-01-03 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-21 UNTIL 2001-05-21 RESIGNED
MR STEPHEN ROBERT NEWMAN Dec 1949 British Secretary 2001-05-21 UNTIL 2006-07-28 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-05-21 UNTIL 2001-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linden Limited 2016-04-06 West Malling   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTRY GROUP PLC WEST MALLING UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
VISTRY HOMES LIMITED WEST MALLING UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
EASTBAY LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HUMBERSIDE LAND DEVELOPERS LIMITED CLEETHORPES Active MICRO ENTITY 68100 - Buying and selling of own real estate
CEDAR HOUSE SECURITIES LIMITED CRAWLEY Active MICRO ENTITY 41100 - Development of building projects
COUNTRYSIDE RESIDENTIAL LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 65300 - Pension funding
HABROUGH ESTATES LIMITED BARTON-UPON-HUMBER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTH EAST LINCOLNSHIRE PROPERTIES LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RETSCO LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COPTHORN HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED BRENTWOOD Active FULL 64203 - Activities of construction holding companies
EASTERN PUBS LIMITED GRIMSBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINCOLNSHIRE ESTATES LIMITED NORTH EAST LINCOLNSHIRE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
STALLINGBOROUGH ROAD HEALING LIMITED LACEBY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WINTERGARDENS CLEETHORPES LIMITED GRIMSBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MAYFLY SECTOR LTD GRIMSBY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EASTBAY CONSTRUCTION LTD TETNEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LINDEN HOMES SOUTHERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES SOUTH-EAST LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN HOMES CHILTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN DEVON LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES WESTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN HOLDINGS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINDEN GUILDFORD LIMITED WEST MALLING ENGLAND Active DORMANT 98000 - Residents property management
LINDEN FIRST LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
LINDEN HOMES EASTERN LLP WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL None Supplied