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 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
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 |