Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Rendlesham Park Properties Limited
- Incorporated
- 26 June 1997 (29 years)
- Previously known as
- Blendlane Limited (until 15 July 1997)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Directors
- Carol Walter
- Owned by
- Chelsmore Properties LtdThe Trustees of the Martin Walter Settlement
- Accounts type
- Group
- Region
- South East
- Address
- 5 Eton HouseSchool LaneEghamTW20 9GE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
British
Born September 1983 (43)
Secretary · Appointed 15 March 2007
British
Walter, Carol
Director · Appointed 7 July 1997
British
Born April 1953 (73)
Director · Appointed 7 July 1997
British
Born September 1951 (75)
Officer history (4 former)
1 October 2020
1 October 2020
Resigned Elema, Allert as Director
15 March 2007
15 March 2007
29 July 2004
Appointed Elema, Allert as Director
7 July 1997
Appointed Walter, Carol as Director
7 July 1997
27 June 1997
27 June 1997
27 June 1997
26 June 1997
26 June 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chelsmore Properties Ltd
Legal person · Notified 21 December 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Limited Company
The Trustees of the Martin Walter Settlement
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Trustees
Holdings 1
Companies where Rendlesham Park Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,803,431 | £1,803,431 | £1,803,431 | |
| Debtors | £19,437 | £14,970 | £0 | |
| Cash | £6,296 | |||
| Creditors (< 1 year) | £2,640 | £2,520 | £2,520 | £2,400 |
| Net Current Assets | £16,797 | £12,450 | £3,896 | |
| Shareholder Funds | £1,820,228 | £1,815,881 | £1,807,327 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Group of companies' accounts | 31 March 2026 | ||
| 12 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 29 January 2026 | Change of details for a person with significant control | |||
| 27 August 2025 | Group of companies' accounts | 31 March 2025 | ||
| 8 April 2025 | Confirmation statement with updates | 31 March 2025 |
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