REO ESTATES AND PROPERTY INVESTMENT COMPANY LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-29 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Termination of appointment of Richard John Groom as a director on 2024-09-18

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03/04/243 April 2024 Confirmation statement made on 2024-03-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Director's details changed for Mr Benjamin Henry Ellinger on 2024-03-20

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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19/09/2319 September 2023 Termination of appointment of Charles John Pearson Battersby as a director on 2023-08-10

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24/08/2324 August 2023 Appointment of Miss Amy Battersby as a director on 2023-08-24

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24/08/2324 August 2023 Appointment of Mr Benjamin Henry Ellinger as a director on 2023-08-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-29 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 APPOINTMENT TERMINATED, DIRECTOR GIANLUCA GIANGOLINI

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM CHRISTOPHER WREN HOUSE 40 WEST STREET REIGATE SURREY RH2 9BT

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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29/05/1929 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/05/1924 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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31/05/1731 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004162730015

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR APPOINTED MR GIANLUCA GIANGOLINI

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEVILLE RAYNER / 24/04/2012

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19/04/1319 April 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NEVILLE RAYNER / 24/04/2012

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19/04/1319 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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24/12/1224 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/03/1229 March 2012 Annual return made up to 29 March 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/04/116 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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14/12/1014 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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19/06/1019 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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09/04/109 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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06/02/106 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/02/101 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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12/01/1012 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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05/11/095 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/11/094 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/11/094 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM C/O ELLIOTT & PARTNERS, CITY GATES, 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ

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02/04/092 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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14/04/0814 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: CITY GATES 2/4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ

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29/03/0629 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/04/054 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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11/12/0311 December 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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11/12/0311 December 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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11/12/0311 December 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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11/10/0311 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0316 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0317 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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10/05/0210 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 SECRETARY RESIGNED

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04/01/024 January 2002 NEW SECRETARY APPOINTED

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/11/0110 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/05/0030 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/05/9925 May 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/07/981 July 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS

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04/09/974 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/07/9730 July 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 NEW SECRETARY APPOINTED

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25/02/9725 February 1997 SECRETARY RESIGNED

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02/09/962 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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24/06/9624 June 1996 RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS

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23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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08/08/958 August 1995 RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/06/9415 June 1994 RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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01/09/931 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/931 September 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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08/03/938 March 1993 REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 58 ST JAMES'S STREET LONDON SW1A 1LH

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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24/06/9224 June 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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02/04/922 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/06/9127 June 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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15/06/9115 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/08/903 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9022 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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22/06/9022 June 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS

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28/11/8928 November 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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22/08/8922 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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23/02/8923 February 1989 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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16/02/8916 February 1989 DIRECTOR RESIGNED

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05/02/895 February 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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19/11/8719 November 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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03/09/873 September 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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01/10/861 October 1986 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS

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01/10/861 October 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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31/07/4631 July 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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