Rendlesham Park Estate (Freehold) Limited

Active04483384 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Victor John Brand
Andrew Martin Gayler
Accounts type
Unaudited abridged
Region
Greater London
Address
60 Hartley Down
Purley
Surrey
CR8 4EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
British
Born November 1972
Director · Appointed 30 June 2018
British
Born November 1955
Secretary · Appointed 22 May 2009
British
Brand, Victor John
Director · Appointed 21 May 2009
British
Born April 1952 (74)
Director · Appointed 11 July 2002
British
Born August 1946 (80)
Officer history (5 former)
7 November 2024
Appointed Twyford, Harry as Director
7 November 2024
Resigned Guardcliffe Properties Limited as Corporate Director
30 June 2018
Appointed Hooker, Susan Mary as Director
30 June 2018
Appointed Guardcliffe Properties Limited as Corporate Director
22 May 2009
Resigned Walter, Martin John as Secretary
22 May 2009
Appointed Gayler, Andrew Martin as Secretary
22 May 2009
Resigned Walter, Martin John as Director
21 May 2009
Appointed Brand, Victor John as Director
11 July 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
11 July 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
11 July 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
11 July 2002
Appointed Walter, Martin John as Secretary
11 July 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
11 July 2002
Appointed Walter, Martin John as Director
11 July 2002
Appointed Gayler, Andrew Martin as Director

Ownership 2 active

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

Victor John Brand
Individual · Notified 8 September 2025
Owns 25–50% of shares
British
Born April 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1946 (80)
Former controllers (1)
8 September 2025
Ceased Martin John Walter — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£54,019
Cash
£74,418
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
(£50k) £0 £50k £100k 2023 2025 (£1,284) £54,019
Balance sheet detail
20252023
Fixed Assets£1£1
Current Assets£74,643£1,890
Debtors£225£75
Cash£74,418£1,815
Creditors (< 1 year)£20,625£3,175
Creditors (> 1 year)£0£0
Net Current Assets£54,018(£1,285)
Net Assets£54,019(£1,284)
Shareholder Funds£54,019(£1,284)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Unaudited abridged accounts31 March 2025
10 September 2025Cessation of a person with significant control
10 September 2025Notification of a person with significant control
10 September 2025Confirmation statement with updates10 September 2025
11 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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