Rendlesham Estates Ltd

Active02781375 Private limited company
Incorporated
20 January 1993 (33 years)
Previously known as
Rendlesham Estates PLC (until 24 January 2018)
Rendlesham Estates Ltd (until 17 October 2002)
Rendlesham Park Assured Tenancy Bes Limited (until 27 October 2000)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
5 Eton House
School Lane
Egham
TW20 9GE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
154
Outstanding
39
Part satisfied
0
Satisfied
115

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2007
British
Born September 1983 (43)
Secretary · Appointed 15 March 2007
British
Director · Appointed 20 January 1993
British
Born September 1951 (75)
Officer history (8 former)
5 December 2007
Appointed Webb, Tara Jane Catherine as Director
5 December 2007
Resigned Sawyer, Philippa Jane as Director
15 March 2007
Appointed Walter, Martin John as Secretary
15 March 2007
Resigned Mckeown, Richard Edmund as Secretary
30 June 2006
Resigned North, Andrew John as Director
22 December 2003
Appointed North, Andrew John as Director
12 September 2002
Appointed Mckeown, Richard Edmund as Secretary
12 September 2002
Resigned Mckeown, Richard Edmund as Director
12 September 2002
Resigned Demenis, Ruth Maria as Secretary
23 August 2002
Appointed Sawyer, Philippa Jane as Director
2 April 2002
Appointed Mckeown, Richard Edmund as Director
15 March 2002
Resigned Demenis, Ruth Maria as Director
19 August 1993
Resigned Peachey, Robert Brian, Dr as Secretary
19 August 1993
Appointed Demenis, Ruth Maria as Secretary
20 January 1993
Appointed Walter, Martin John as Director
20 January 1993
Appointed Peachey, Robert Brian, Dr as Secretary
20 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1993
Appointed Demenis, Ruth Maria as Director
20 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03393310

Financials

Net Assets
£2,145,138
Cash
£36,529
Profit
£10
Employees
4
Debt Ratio
69%
Current Ratio
13.9x
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £2,535,629 £2,576,503 £2,145,128 £2,145,138
Balance sheet detail
20252024202320222021
Fixed Assets£6,172,897£6,172,897£6,712,642£6,712,642
Current Assets£765,351£767,297£680,353£646,752
Debtors£728,822£701,998£621,998£622,197
Cash£36,529£65,299£58,355£24,555
Creditors (< 1 year)£55,018£56,974£27,116£21,032£28,305
Creditors (> 1 year)£4,738,092£4,738,092£4,738,092£4,795,460£4,795,460
Net Current Assets£710,333£710,323£659,321£618,447
Net Assets£2,145,138£2,145,128£2,576,503£2,535,629
Shareholder Funds£2,145,138£2,145,128£2,576,503£2,535,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
30 January 2026Confirmation statement with no updates20 January 2026
27 August 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with no updates20 January 2025
12 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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