Rendlesham Property Developments Limited

Active03388091 Private limited company
Incorporated
17 June 1997 (29 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Matthew Frank Heath
Frank Ronald Heath
Owned by
Matthew Frank Heath
Accounts type
Total exemption full
Region
Greater London
Address
590 Green Lanes
Palmers Green
London
N13 5RY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
23
Outstanding
8
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Heath, Matthew Frank
Director · Appointed 20 July 2007
British
Born July 1974 (52)
Heath, Christine Joan
Secretary · Appointed 17 June 1997
British
Heath, Frank Ronald
Director · Appointed 17 June 1997
British
Born August 1946 (80)
Officer history (3 former)
18 July 2023
Resigned Browes, Gemma Louise as Director
31 July 2014
Appointed Browes, Gemma Louise as Director
20 July 2007
Appointed Heath, Matthew Frank as Director
17 June 1997
Appointed Heath, Christine Joan as Secretary
17 June 1997
Appointed Heath, Frank Ronald as Director
17 June 1997
Appointed Bhardwaj, Ashok as Nominee Secretary
17 June 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
17 June 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
17 June 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Matthew Frank Heath
Individual · Notified 28 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Former controllers (1)
6 April 2021
Ceased Gemma Browes — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£3,275,017
Cash
£44,773
Employees
3
Debt Ratio
37%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £717,723 £1,431,317 £4,559,408 £4,353,646 £3,626,035 £3,416,267 £3,275,017
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,256£14,882£2,373,663£2,310,615
Current Assets£5,175,461£4,986,509£4,926,941£5,069,644£5,184,357£8,899£2,607
Debtors£257£573
Cash£44,773£445,242£22,577£550,957£225,663£8,642£2,034
Creditors (< 1 year)£1,538,012£1,203,159£903,610£285,396£85,316£93,068£790,730
Creditors (> 1 year)£373,263£380,540£395,871£429,177£538,208£856,752£803,344
Net Current Assets£3,637,449£3,783,350£5,099,041(£84,169)(£788,123)
Net Assets£3,275,017£3,416,267£3,626,035£4,353,646£4,559,408£1,431,317£717,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 October 2025
21 October 2025Confirmation statement with updates26 September 2025
29 July 2025Total exemption full accounts31 October 2024
18 July 2025Registration of a charge
26 September 2024Change of details for a person with significant control
Show all recent filings

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