Rents Properties Limited

Active06394395 Private limited company
Incorporated
9 October 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Alistair Bruce Merrison
Accounts type
Dormant
Region
South West
Address
Lacock Chapel The Wharf
Lacock
Chippenham
SN15 2PQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Merrison, Giulia Maria
Secretary · Appointed 9 October 2007
British
Director · Appointed 9 October 2007
English
Born April 1964 (62)
Officer history (2 former)
9 October 2007
Appointed Merrison, Giulia Maria as Secretary
9 October 2007
Appointed Merrison, James Alistair Bruce as Director
9 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2007
Appointed Instant Companies Limited as Corporate Nominee Director
9 October 2007
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 September 2016
Owns 75–100% of shares
English
Born April 1964 (62)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates20 June 2026
20 May 2026Satisfaction of a charge in full
20 May 2026Satisfaction of a charge in full
1 November 2025Accounts for a dormant company31 October 2025
20 June 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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