Remstone Holdings Limited

Company Name	Remstone Holdings Limited
Director	Richard Thomas Dears
Company Status	Active
Company Number	06730979
Category	Private Limited Company
Incorporation Date	23 October 2008(15 years, 5 months ago)
Previous Name	Redbank Rentals Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Thomas Dears
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 6, Rathbone Building Liverpool Innovation P 360 Edge Lane Liverpool Merseyside L7 9NN

Secretary Name	Mr Leslie Leavitt
Nationality	British
Status	Current
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Emerald Drive Croft Warrington Cheshire WA3 7AY

Contact

Telephone	0161 9051801
Telephone region	Manchester

Location

Registered Address	Lwa Limited 8 Eastway Sale M33 4DX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Shareholders

100 at £1	Richard Thomas Dears 52.63% Ordinary
70 at £1	Richard Thomas Dears 36.84% Ordinary A
20 at £1	Monique Dears 10.53% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (5 months, 3 weeks ago)
Next Return Due	6 November 2024 (6 months, 3 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
14 September 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
21 July 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
24 March 2022	Director's details changed for Mr Richard Thomas Dears on 23 March 2022 (2 pages)
24 March 2022	Change of details for Mr Richard Thomas Dears as a person with significant control on 23 March 2022 (2 pages)
18 January 2022	Secretary's details changed for Mr Leslie Leavitt on 18 January 2022 (1 page)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
26 July 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
23 September 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (5 pages)
14 August 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
31 October 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
5 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
17 October 2017	Director's details changed for Mr Richard Thomas Dears on 5 September 2017 (2 pages)
17 October 2017	Change of details for Mr Richard Thomas Dears as a person with significant control on 5 September 2017 (2 pages)
17 October 2017	Change of details for Mr Richard Thomas Dears as a person with significant control on 5 September 2017 (2 pages)
17 October 2017	Director's details changed for Mr Richard Thomas Dears on 5 September 2017 (2 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 190 (5 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 190 (5 pages)
3 November 2015	Director's details changed for Mr Richard Thomas Dears on 23 March 2015 (2 pages)
3 November 2015	Director's details changed for Mr Richard Thomas Dears on 23 March 2015 (2 pages)
23 July 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
23 July 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
16 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 190 (5 pages)
12 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 190 (5 pages)
20 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 190 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 190 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 190 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 190 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 190 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 190 (3 pages)
28 April 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
28 April 2014	Director's details changed for Mr Richard Thomas Dears on 4 February 2014 (2 pages)
28 April 2014	Director's details changed for Mr Richard Thomas Dears on 4 February 2014 (2 pages)
28 April 2014	Director's details changed for Mr Richard Thomas Dears on 20 January 2014 (2 pages)
28 April 2014	Director's details changed for Mr Richard Thomas Dears on 20 January 2014 (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
28 April 2014	Director's details changed for Mr Richard Thomas Dears on 4 February 2014 (2 pages)
13 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
16 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
16 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 April 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 December 2011	Company name changed redbank rentals LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-11-04 (2 pages)
22 December 2011	Company name changed redbank rentals LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-11-04 (2 pages)
15 December 2011	Change of name notice (2 pages)
15 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-09 (1 page)
15 December 2011	Change of name notice (2 pages)
15 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-09 (1 page)
9 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
7 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
21 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
7 April 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
7 April 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
23 October 2008	Incorporation (18 pages)
23 October 2008	Incorporation (18 pages)

Remstone Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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