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Companies House/London/Company profile

RENDLESHAM PROPERTY DEVELOPMENTS LIMITED

Active
03388091·incorporated 1997-06-17

RENDLESHAM PROPERTY DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 17 June 1997 at Companies House (number 03388091; OpenRegistry canonical ID GB-03388091-rendlesham-property-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-17
Registered Address
590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

23 charges recorded against the company at Companies House: 8 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

RENDLESHAM PROPERTY DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mr Matthew Frank Heath born 1974 resident in England, British national. Notified 2018-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mrs Gemma Browes born 1976 resident in England, British national. Notified 2018-03-28. Ceased 2021-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-30. Ceased 2018-03-28.

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