Rainbow Property Partnership Ltd

Company Name	Rainbow Property Partnership Ltd
Director	Henry Arthur Thomas Gover
Company Status	Active
Company Number	07001965
Category	Private Limited Company
Incorporation Date	26 August 2009(14 years, 8 months ago)
Previous Name	Melfawn Systems Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Henry Arthur Thomas Gover
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 November 2009(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32 -38 East Street Rochford Essex SS4 1DB

Secretary Name	Mrs Wendy Elizabeth Gover
Status	Current
Appointed	01 August 2010(11 months, 1 week after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Millhouse 32 -38 East Street Rochford Essex SS4 1DB

Director Name	Mr John Wildman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Exchange House Crouch End Hill London N8 8DF

Director Name	Mr Alexander Hyde
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32 -38 East Street Rochford Essex SS4 1DB

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Contact

Telephone	01268 777289
Telephone region	Basildon

Location

Registered Address	Millhouse 32 -38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

12 December 2023	Total exemption full accounts made up to 30 September 2023 (12 pages)
5 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
10 May 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
5 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
7 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
15 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
10 September 2019	Confirmation statement made on 26 August 2019 with updates (4 pages)
15 January 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
29 August 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
20 September 2017	Notification of Venthams Trustees Limited as a person with significant control on 19 June 2017 (2 pages)
20 September 2017	Notification of Kellie Elizabeth Daggett as a person with significant control on 19 June 2017 (2 pages)
20 September 2017	Notification of Paul Arnold Gover as a person with significant control on 19 June 2017 (2 pages)
20 September 2017	Notification of Venthams Trustees Limited as a person with significant control on 19 June 2017 (2 pages)
20 September 2017	Notification of Paul Arnold Gover as a person with significant control on 19 June 2017 (2 pages)
20 September 2017	Notification of Kellie Elizabeth Daggett as a person with significant control on 19 June 2017 (2 pages)
19 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
19 September 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
2 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (6 pages)
2 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
11 August 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
11 August 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
24 October 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
24 October 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
23 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Termination of appointment of Alexander Hyde as a director (1 page)
3 September 2012	Termination of appointment of Alexander Hyde as a director (1 page)
2 August 2012	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ United Kingdom on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ United Kingdom on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ United Kingdom on 2 August 2012 (1 page)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Termination of appointment of Sameday Company Services Limited as a secretary (1 page)
7 October 2010	Termination of appointment of Sameday Company Services Limited as a secretary (1 page)
7 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
1 October 2010	Termination of appointment of a secretary (1 page)
1 October 2010	Termination of appointment of a secretary (1 page)
30 September 2010	Appointment of Mrs Wendy Elizabeth Gover as a secretary (1 page)
30 September 2010	Appointment of Mrs Wendy Elizabeth Gover as a secretary (1 page)
23 December 2009	Current accounting period shortened from 31 August 2010 to 30 June 2010 (3 pages)
23 December 2009	Appointment of Hendry Arthur Thomas Gover as a director (3 pages)
23 December 2009	Appointment of Alexander Hyde as a director (3 pages)
23 December 2009	Current accounting period shortened from 31 August 2010 to 30 June 2010 (3 pages)
23 December 2009	Appointment of Hendry Arthur Thomas Gover as a director (3 pages)
23 December 2009	Appointment of Alexander Hyde as a director (3 pages)
22 November 2009	Company name changed melfawn systems LIMITED\certificate issued on 22/11/09 RES15 ‐ Change company name resolution on 2009-11-13 (2 pages)
22 November 2009	Change of name notice (2 pages)
22 November 2009	Company name changed melfawn systems LIMITED\certificate issued on 22/11/09 RES15 ‐ Change company name resolution on 2009-11-13 (2 pages)
22 November 2009	Change of name notice (2 pages)
13 November 2009	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 13 November 2009 (1 page)
13 November 2009	Termination of appointment of John Wildman as a director (1 page)
13 November 2009	Termination of appointment of a secretary (1 page)
13 November 2009	Termination of appointment of John Wildman as a director (1 page)
13 November 2009	Termination of appointment of a secretary (1 page)
13 November 2009	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 13 November 2009 (1 page)
26 August 2009	Incorporation (11 pages)
26 August 2009	Incorporation (11 pages)

Rainbow Property Partnership Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Essex Businesses