Remstone Holdings Limited. Head office in Sale. Check Director.

Remstone Holdings Limited, Sale

Remstone Holdings Limited is a private limited company. Once, it was named Redbank Rentals Limited (it was changed on 2011-12-22). Registered at Lwa Limited, 8 Eastway, Sale M33 4DX, the aforementioned 15 years old business was incorporated on 2008-10-23 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this enterprise: Richard D. (appointed on 23 October 2008). Among the secretaries (1 in total), we can name: Leslie L. (appointed on 23 October 2008).

About
Name: Remstone Holdings Limited
Number: 06730979
Incorporation date: 2008-10-23
End of financial year: 31 March


Address:	Lwa Limited 8 Eastway Sale M33 4DX
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Richard D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	190	622,509	774,049	876,804	1,150,823	1,357,892	1,306,025	1,537,928	1,503,347
Fixed Assets	-	-	-	-	35,256	31,410	27,515	23,629	19,733	15,837	311,941	8,071
Intangible Fixed Assets	-	-	-	-	35,062	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	20	20	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	190	618,747	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	100	190	618,747	805,459	904,299	1,173,762	1,261,937	1,321,202	1,690,471	1,510,652

The due date for Remstone Holdings Limited confirmation statement filing is 2024-11-06. The previous one was filed on 2023-10-23. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary professional Richard D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-23 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-23 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-23 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-03-23 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-03-23 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
CH03	On 2022-01-18 secretary's details were changed filed on: 18th, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-23 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-23 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-10-23 filed on: 23rd, October 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-10-23 filed on: 31st, October 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 11th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-10-23 filed on: 24th, October 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 2017-09-05 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017-09-05 filed on: 17th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, November 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-10-23 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2015-10-23 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
CH01	On 2015-03-23 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-10-31 to 2016-03-31 filed on: 23rd, July 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 16th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-10-23 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-08: 190.00 GBP filed on: 20th, October 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-08: 190.00 GBP filed on: 20th, October 2014 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 28th, April 2014 \| accounts	Free Download (3 pages)
CH01	On 2014-02-04 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014-01-20 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-23 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-13: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 16th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-10-23 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 10th, April 2012 \| accounts	Free Download (2 pages)
CERTNM	Company name changed redbank rentals LIMITEDcertificate issued on 22/12/11 filed on: 22nd, December 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-11-04 change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-12-15 filed on: 15th, December 2011 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 15th, December 2011 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2011-10-23 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 7th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-10-23 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-23 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 23rd, October 2008 \| incorporation	Free Download (18 pages)

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