Rendlesham Park Estate Limited

Active01739109 Private limited company
Incorporated
13 July 1983 (43 years)
Industry
Combined facilities support activities (81100)
Directors
Vernon Drane
Floyd Peter Clements
Accounts type
Unaudited abridged
Region
East of England
Address
32 Bentwaters Parks
Rendlesham
Woodbridge
IP12 2TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 8 active

Officer details are public data from the Companies House register.

Drane, Vernon
Director · Appointed 14 July 2025
British
Born May 1965 (61)
Director · Appointed 7 November 2024
British
Born November 1972
Clements, Floyd Peter
Director · Appointed 30 June 2018
British
Born September 1980 (46)
Director · Appointed 16 March 2018
British
Born November 1955
Gayler, Andrew Martin
Secretary · Appointed 23 April 2016
Wood, Timothy John
Director · Appointed 26 November 2005
British
Born March 1958 (68)
Brand, Victor John
Director · Appointed 31 March 2003
British
Born April 1952 (74)
Director
British
Born August 1946 (80)
Officer history (22 former)
14 July 2025
Appointed Drane, Vernon as Director
7 November 2024
Appointed Twyford, Harry as Director
7 November 2024
Resigned Guardcliffe Properties Limited as Corporate Director
30 June 2018
Appointed Guardcliffe Properties Limited as Corporate Director
30 June 2018
Appointed Clements, Floyd Peter as Director
16 March 2018
Appointed Hooker, Susan Mary as Director
23 April 2016
Appointed Gayler, Andrew Martin as Secretary
23 April 2016
Resigned Davis, Colin James as Director
23 April 2016
Resigned Keeling, Clive Reginald Vincent as Secretary
1 March 2015
Resigned Wilcher, Christopher Bob as Director
3 May 2014
Appointed Davis, Colin James as Director
24 March 2012
Resigned Sewell, Ashley Leahcim as Director
8 November 2008
Resigned Digby, Robert Reid as Secretary
8 November 2008
Appointed Sewell, Ashley Leahcim as Director
8 November 2008
Appointed Keeling, Clive Reginald Vincent as Secretary
27 April 2008
Resigned Smith, Brian Edward as Director
26 April 2007
Resigned Bennett, Rachael as Director
10 December 2006
Appointed Digby, Robert Reid as Secretary
10 December 2006
Resigned Walter, Martin John as Secretary
29 October 2006
Resigned Rendlesham Estates Plc as Corporate Director
26 November 2005
Appointed Bennett, Rachael as Director
26 November 2005
Appointed Wood, Timothy John as Director
5 March 2005
Resigned Parry, Michael Robert as Director
9 March 2004
Appointed Smith, Brian Edward as Director
30 January 2004
Resigned Kerby Jones, Bettina Ethel as Director
31 March 2003
Appointed Wilcher, Christopher Bob as Director
31 March 2003
Appointed Kerby Jones, Bettina Ethel as Director
31 March 2003
Appointed Brand, Victor John as Director
2 November 2002
Resigned Chatterley, Bernard Arthur as Director
7 March 2001
Appointed Chatterley, Bernard Arthur as Director
8 February 2001
Appointed Walter, Martin John as Secretary
1 February 2001
Resigned Prior, Jeremy James Leathes as Secretary
4 March 1998
Resigned Buxton, Robert Hugh as Director
8 January 1996
Appointed Rendlesham Estates Plc as Corporate Director
8 January 1996
Resigned Walter, Martin John as Director
22 November 1994
Appointed Parry, Michael Robert as Director
31 October 1994
Resigned Mortgage Redemption Co Ltd as Corporate Director
17 October 1994
Appointed Prior, Jeremy James Leathes as Secretary
17 October 1994
Resigned Geer, Alice Rebecca as Secretary
1 January 1993
1 January 1993
Resigned King, John Ernest as Director
1 January 1993
Resigned Low, John David as Director
1 January 1993
Resigned Sankey, Patricia Valerie as Secretary
1 January 1993
Appointed Geer, Alice Rebecca as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£60,813
Cash
£17,653
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £43,154 £58,360 £53,391 £60,813
Balance sheet detail
2025202420232022
Fixed Assets£1£1£1£1
Current Assets£113,528£100,984£97,618£83,239
Debtors£95,875£77,762£59,906£42,711
Cash£17,653£23,222£37,712£40,528
Creditors (< 1 year)£52,716£47,594£39,259£40,086
Creditors (> 1 year)£0£0£0£0
Net Current Assets£60,812£53,390£58,359£43,153
Net Assets£60,813£53,391£58,360£43,154
Shareholder Funds£60,813£53,391£58,360£43,154

Turnover£128,840
Cost of Sales£0
Gross Profit£128,840
Admin Expenses£113,538
Operating Profit£15,302
Profit Before Tax£15,452
Tax£0
Profit for Period£15,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Appointment of a director
31 December 2025Unaudited abridged accounts31 March 2025
21 December 2025Confirmation statement with updates31 October 2025
30 March 2025Unaudited abridged accounts31 March 2024
14 November 2024Confirmation statement with updates31 October 2024
Show all recent filings

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