RENDLESHAM PARK PROPERTIES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewGroup of companies' accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/11/2412 November 2024 Group of companies' accounts made up to 2024-03-31

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07/04/247 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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12/12/2312 December 2023 Group of companies' accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with updates

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

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12/10/2212 October 2022 Group of companies' 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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28/10/2128 October 2021 Total exemption full accounts made up to 2021-03-31

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WALTER / 07/02/2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WALTER / 07/02/2020

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17/12/1917 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WALTER / 17/10/2019

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17/10/1917 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN WALTER / 17/10/2019

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALLERT ELEMA / 17/10/2019

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WALTER / 17/10/2019

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM CEDAR HOUSE 6A COURT CLOSE BRAY MAIDENHEAD BERKSHIRE SL6 2DL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHELSMORE PROPERTIES LTD

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24/09/1824 September 2018 31/03/18 TOTAL EXEMPTION FULL

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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23/08/1723 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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22/12/1622 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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20/10/1520 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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24/09/1424 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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08/04/148 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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27/08/1327 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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05/04/135 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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27/12/1227 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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07/04/127 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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24/11/1124 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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28/06/1128 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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17/09/1017 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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28/06/1028 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL WALTER / 26/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLERT ELEMA / 26/06/2010

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29/01/1029 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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30/06/0930 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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30/06/0830 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 SECRETARY RESIGNED

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09/02/079 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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26/06/0626 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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18/07/0518 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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08/01/048 January 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/039 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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16/10/0216 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/022 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 £ IC 858725/846900 17/02/02 £ SR [email protected]=11824

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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30/11/0130 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 £ IC 700050/688225 31/07/01 £ SR [email protected]=11825

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06/07/016 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 £ IC 711875/700049 26/06/01 £ SR [email protected]=11825

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/07/0013 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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04/07/994 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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01/07/981 July 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 S386 DISP APP AUDS 20/05/98

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15/12/9715 December 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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23/07/9723 July 1997 NEW SECRETARY APPOINTED

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16/07/9716 July 1997 ADOPT MEM AND ARTS 27/06/97

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14/07/9714 July 1997 COMPANY NAME CHANGED BLENDLANE LIMITED CERTIFICATE ISSUED ON 15/07/97

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/07/9714 July 1997 DIRECTOR RESIGNED

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14/07/9714 July 1997 SECRETARY RESIGNED

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26/06/9726 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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