Refined Estates Limited

Active04193995 Private limited company
Incorporated
4 April 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2019
Also at LSF9 Robin Investments Limited, Chartman Limited, Refined Holdings Limited · more companies
British
Born August 1966 (60)
Corporate Secretary · Appointed 7 March 2019
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Director · Appointed 24 December 2018
Also at LSF9 Robin Investments Limited, St Albans Operating Company Limited, Chartman Limited · more companies
British
Born March 1967 (59)
Director · Appointed 24 December 2018
Also at Bordon Service Station Limited, Chartman Limited, Refined Holdings Limited · more companies
British
Born February 1963 (63)
Officer history (17 former)
11 March 2019
Appointed Biggart, Thomas Mckenzie as Director
7 March 2019
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
7 March 2019
Resigned Hathaway, David as Secretary
12 February 2019
Resigned Timbers, Graham Paul as Director
24 December 2018
Appointed Bannister, William Bahlsen as Director
24 December 2018
Appointed Lane, Simon Paul as Director
15 October 2018
Resigned Back, Steven John as Director
12 October 2018
Appointed Timbers, Graham Paul as Director
22 June 2018
Resigned Dickens, Karen Juanita, Dr as Director
1 March 2016
Appointed Back, Steven John as Director
1 March 2016
Appointed Dickens, Karen Juanita, Dr as Director
29 February 2016
Resigned Tobbell, Susan Margaret as Director
29 February 2016
Resigned Peacock, Graham Frederick as Director
5 May 2015
Resigned Scott, Richard Antony Cargill as Director
8 February 2012
Appointed Scott, Richard Antony Cargill as Director
5 October 2011
Resigned Keating, Roderick Charles as Secretary
1 December 2007
Appointed Keating, Roderick Charles as Secretary
24 October 2007
Appointed Hathaway, David as Secretary
24 October 2007
Resigned Pears, Trevor Steven, Sir as Director
24 October 2007
Appointed Peacock, Graham Frederick as Director
24 October 2007
Appointed Tobbell, Susan Margaret as Director
24 October 2007
Resigned Wpg Registrars Limited as Corporate Director
24 October 2007
Resigned Pears, Mark Andrew as Director
24 October 2007
Resigned Robinson, Melvin Frank as Director
24 October 2007
Resigned Pears, David Alan as Director
24 October 2007
Resigned Sharpe, Steven as Director
24 October 2007
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
6 September 2001
Appointed Sharpe, Steven as Director
6 September 2001
Appointed Robinson, Melvin Frank as Director
19 April 2001
Appointed Keidan, Michael David Alan as Secretary
19 April 2001
Appointed Pears, David Alan as Director
19 April 2001
Appointed Pears, Mark Andrew as Director
19 April 2001
Appointed Pears, Trevor Steven, Sir as Director
19 April 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
19 April 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
4 April 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
4 April 2001
Appointed Qa Nominees Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06360543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Accounts for a dormant company31 December 2025
22 April 2026Confirmation statement with no updates4 April 2026
6 February 2026Director's details changed
28 January 2026Director's details changed
28 January 2026Director's details changed
Show all recent filings

Some other companies at this address

Auk Investments Holdings Limited
Auk Investments Limited
Bordon Service Station Limited
Burns & Co. Limited
CD&R Firefly 2 Limited
CD&R Firefly 3 Limited

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