Remsons Properties Ltd

Active04623971 Private limited company
Incorporated
23 December 2002 (23 years)
Previously known as
Woolford Properties Limited (until 22 March 2023)
Meaujo (610) Limited (until 6 February 2003)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
C/o Remsons Automotive Ltd.
Baldwin Road
Stourport-On-Severn
DY13 9BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2020
British
Born August 1963 (63)
Officer history (12 former)
7 October 2026
Resigned Kejriwal, Rahul Krishna as Director
21 October 2020
Appointed Kejriwal, Rahul Krishna as Director
21 October 2020
Appointed Bains, Davinder as Director
21 October 2020
Resigned Franckel, Mark Bernard as Director
14 July 2019
Resigned Greenhalgh, Simon George as Director
31 May 2019
Resigned Pitsec Limited as Corporate Secretary
29 March 2019
Resigned Magal, Moshe as Director
19 October 2017
Appointed Pitsec Limited as Corporate Secretary
10 May 2017
Appointed Franckel, Mark Bernard as Director
10 May 2017
Appointed Greenhalgh, Simon George as Director
10 May 2017
Resigned Lowen, Kevin Geoffrey as Secretary
10 May 2017
Resigned Woolford, David John as Director
10 May 2017
Resigned Lowen, Kevin Geoffrey as Director
14 February 2017
Resigned Pitsec Ltd as Corporate Secretary
1 August 2008
Appointed Pitsec Ltd as Corporate Secretary
7 March 2003
Appointed Woolford, David John as Director
7 March 2003
Appointed Lowen, Kevin Geoffrey as Director
7 March 2003
Appointed Magal, Moshe as Director
7 March 2003
Appointed Lowen, Kevin Geoffrey as Secretary
7 March 2003
Resigned Paul, Adrian as Director
7 March 2003
Resigned Philsec Limited as Corporate Nominee Secretary
12 February 2003
Appointed Paul, Adrian as Director
12 February 2003
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
23 December 2002
Appointed Meaujo Incorporations Limited as Corporate Nominee Director
23 December 2002
Appointed Philsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12828611
Former controllers (1)
21 October 2020
Ceased Magal Engineering Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bee Lighting Ltd Owns 50–75% of shares
Remsons Automotive Ltd Owns 75–100% of shares
Remsons Properties Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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