Rasen Estates Limited

Active04220224 Private limited company
Incorporated
21 May 2001 (25 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
1 October 2026
Appointed Stirrop, Michael Paul as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
3 February 2025
Appointed Bates, Clare Jane as Director
31 December 2024
Resigned Sibley, Earl as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
3 January 2020
Resigned Connors, Mark Richard as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Resigned Barker, Matthew John as Director
3 January 2020
Appointed Sibley, Earl as Director
7 February 2019
Appointed Barker, Matthew John as Director
31 January 2019
Resigned Foster, John Anthony as Director
28 February 2017
Appointed Connors, Mark Richard as Director
28 February 2017
Resigned Hopes, Fraser Paul as Director
2 January 2013
Resigned Baker, Ian as Director
19 November 2012
Appointed Foster, John Anthony as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
1 March 2012
Resigned White, Alison Scillitoe as Secretary
31 December 2009
Resigned Tilman, David Ward as Director
2 November 2009
Appointed White, Alison Scillitoe as Secretary
30 October 2009
Resigned Money, Paul David as Secretary
25 February 2008
Appointed Tilman, David Ward as Director
25 February 2008
Resigned Foley, Kevin Paul as Director
13 December 2007
Appointed Money, Paul David as Secretary
13 December 2007
Resigned Hopes, Fraser Paul as Secretary
31 May 2007
Resigned Capps, Simon James as Director
28 July 2006
Appointed Hopes, Fraser Paul as Secretary
28 July 2006
Resigned Newman, Stephen Robert as Director
28 July 2006
Appointed Foley, Kevin Paul as Director
28 July 2006
Appointed Hopes, Fraser Paul as Director
28 July 2006
Appointed Capps, Simon James as Director
28 July 2006
Appointed Baker, Ian as Director
28 July 2006
Resigned Carr, David Andrew as Director
28 July 2006
Resigned Roe Gammon, Mary Lynn as Director
28 July 2006
Resigned Ramsden, Matthew Nathan as Director
28 July 2006
Resigned Newman, Stephen Robert as Secretary
28 July 2006
Resigned Edwards, Edward Walter as Director
28 July 2006
Resigned Snape, John as Director
28 July 2006
Resigned Fearn, Stephen Paul as Director
22 May 2004
Appointed Carr, David Andrew as Director
13 February 2004
Resigned Carr, William Herbert as Director
2 February 2004
Resigned Quickfall, Michael as Director
20 July 2002
Appointed Roe Gammon, Mary Lynn as Director
20 July 2002
Appointed Snape, John as Director
20 July 2002
Appointed Ramsden, Matthew Nathan as Director
20 July 2002
Appointed Fearn, Stephen Paul as Director
20 July 2002
Appointed Edwards, Edward Walter as Director
20 July 2002
Appointed Quickfall, Michael as Director
21 May 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 May 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 May 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 May 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 May 2001
Appointed Carr, William Herbert as Director
21 May 2001
Appointed Newman, Stephen Robert as Secretary
21 May 2001
Appointed Newman, Stephen Robert as 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
Listed By Shares
Reg. no. 01108676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates24 May 2026
24 April 2026Accounts for a dormant company30 June 2025
6 June 2025Confirmation statement with no updates24 May 2025
19 March 2025Accounts for a dormant company30 June 2024
5 February 2025Appointment of a director
Show all recent filings

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