Rainy Puddles Limited

Active04269065 Private limited company
Incorporated
13 August 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Paul Adrian Smith
Accounts type
Micro entity
Region
South East
Address
Woodhill Manor
Woodhill Lane
Shamley Green
GU5 0SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2001
Also at Dirty Pretty Things Limited, Lusam Music Limited, Celador (A Way Through the Woods) Limited · more companies
British
Born January 1947 (79)
Officer history (10 former)
13 November 2024
Resigned Dover, Stephen John as Director
28 November 2014
Resigned Johnson, Mark Alasdair Smith as Secretary
1 June 2007
Resigned Oakes, Janet Christine as Secretary
1 June 2007
Appointed Johnson, Mark Alasdair Smith as Secretary
19 December 2006
Appointed Dover, Stephen John as Director
19 December 2006
Resigned Hopkins, Mark Julian as Director
30 September 2005
Resigned Dover, Stephen John as Director
30 September 2005
Resigned Dover, Stephen John as Secretary
30 September 2005
Appointed Oakes, Janet Christine as Secretary
30 June 2004
Resigned Gregson, Sarah Jane as Director
30 June 2004
Appointed Dover, Stephen John as Secretary
30 June 2004
Resigned Gregson, Sarah Jane as Secretary
8 April 2002
Appointed Dover, Stephen John as Director
5 November 2001
Appointed Smith, Paul Adrian as Director
5 November 2001
Appointed Gregson, Sarah Jane as Director
5 November 2001
Appointed Hopkins, Mark Julian as Director
5 November 2001
Appointed Gregson, Sarah Jane as Secretary
5 November 2001
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
5 November 2001
Resigned Rb Directors One Limited as Corporate Nominee Director
13 August 2001
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
13 August 2001
Appointed Rb Directors One Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 November 2024
Owns 75–100% of shares
British
Born January 1947 (79)
Former controllers (1)
4 October 2024
Ceased Celador Films Limited — Owns 75–100% of shares

Financials

Net Assets
£67

Trend

Net Assets
(£100) (£50) £0 £50 £100 2019 2021 2022 2023 2024 2025 (£67) (£67) (£67) (£67) (£67) £67
Balance sheet detail
202520242023202220212019
Creditors (< 1 year)£67
Creditors (> 1 year)£67£67£67£67£67
Net Current Assets£67
Net Assets£67(£67)(£67)(£67)(£67)(£67)
Shareholder Funds£67(£67)(£67)(£67)(£67)(£67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates13 August 2026
20 August 2026Micro company accounts31 March 2026
4 November 2025Micro company accounts31 March 2025
13 August 2025Confirmation statement with updates13 August 2025
26 February 2025Withdraw the company strike off application
Show all recent filings

Some other companies at this address

Celador (A Way Through the Woods) Limited
Celador International Limited
Cregagh Properties LLP
Dirty Pretty Things Limited
Lusam Music Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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