| Company Name | Remstone Property Management Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09274323 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2014(9 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Richard Thomas Dears |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2014(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 |
| Director Name | Mr Alistair Jones |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Director Name | Mrs Monique Dears |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2018(4 years after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Director Name | Mrs Monique Dears |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushen 19 Elm Grove Eccleston Park Prescot Merseyside L34 2RX |
Location
| Registered Address | 8 Eastway Sale Cheshire M33 4DX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
Filing History
| 22 October 2020 | Confirmation statement made on 22 October 2020 with updates (5 pages) |
|---|---|
| 23 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 13 August 2020 | Memorandum and Articles of Association (22 pages) |
| 13 August 2020 | Change of share class name or designation (2 pages) |
| 13 August 2020 | Resolutions
|
| 30 July 2020 | Director's details changed for Mr Richard Thomas Dears on 23 January 2020 (2 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 1 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 28 March 2019 | Appointment of Mrs Monique Dears as a director on 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 5 September 2017 | Director's details changed for Mr Richard Thomas Dears on 5 September 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Richard Thomas Dears on 5 September 2017 (2 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 January 2015 | Change of share class name or designation (2 pages) |
| 26 January 2015 | Change of share class name or designation (2 pages) |
| 21 January 2015 | Termination of appointment of Monique Dears as a director on 19 January 2015 (1 page) |
| 21 January 2015 | Termination of appointment of Monique Dears as a director on 19 January 2015 (1 page) |
| 15 January 2015 | Statement of capital following an allotment of shares on 22 October 2014
|
| 15 January 2015 | Statement of capital following an allotment of shares on 22 October 2014
|
| 15 January 2015 | Appointment of Mr Alistair Jones as a director on 22 October 2014 (2 pages) |
| 15 January 2015 | Appointment of Mr Alistair Jones as a director on 22 October 2014 (2 pages) |
| 12 November 2014 | Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
| 12 November 2014 | Current accounting period shortened from 31 October 2015 to 31 March 2015 (1 page) |
| 22 October 2014 | Incorporation Statement of capital on 2014-10-22
|
| 22 October 2014 | Incorporation Statement of capital on 2014-10-22
|