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RAINFORD HALL ESTATE LIMITED

Active
02668229·incorporated 1991-12-04

RAINFORD HALL ESTATE LIMITED is an active UK private limited company, incorporated on 4 December 1991 at Companies House (number 02668229; OpenRegistry canonical ID GB-02668229-rainford-hall-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 7,065 active companies registered in Rugby, Warwickshire (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-12-04
Registered Address
MOUNT PLEASANT RUGBY ROAD, CHURCH LAWFORD, RUGBY, WARWICKSHIRE, CV23 9EJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RAINFORD HALL ESTATE LIMITED has 3 persons with significant control on file:

  • Mrs Marissa Virginia Stuart Pilkington born 1973 resident in United Kingdom, British national. Notified 2021-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Christopher Pilkington born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jerome Antony Simon Pilkington born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr Simon Benedict Pilkington born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-04. Ceased 2016-12-04.
  • (unnamed). Notified 2016-12-04. Ceased 2016-04-06.
  • (unnamed). Notified 2016-12-04. Ceased 2016-04-06.

Previous names

RAINFORD HALL ESTATE LIMITED has previously traded as:

  • THE RAINFORD HALL ESTATE LIMITED (until 2008-11-17)

Similar UK companies

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