RFE Properties Limited

Company Name	RFE Properties Limited
Company Status	Active
Company Number	10835038
Category	Private Limited Company
Incorporation Date	26 June 2017(6 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Amy Sarah Calderwood
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Mr Matthew James Calderwood
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Mrs Rosemary Noreen Calderwood
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Mr William James Calderwood
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Mrs Amy Sarah Calderwood
Status	Current
Appointed	26 June 2017(same day as company formation)
Role	Company Director
Correspondence Address	The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Mr Michael Duke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Winnington House 2 Woodberry Grove Finchley London N12 0DR

Location

Registered Address	The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 40 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	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

28 June 2023	Confirmation statement made on 25 June 2023 with updates (5 pages)
23 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
30 June 2022	Confirmation statement made on 25 June 2022 with updates (5 pages)
24 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 October 2020	Confirmation statement made on 25 June 2020 with updates (6 pages)
6 February 2020	Statement of capital following an allotment of shares on 6 April 2018 GBP 1,151,628 (4 pages)
5 February 2020	Notification of a person with significant control statement (2 pages)
31 January 2020	Particulars of variation of rights attached to shares (2 pages)
31 January 2020	Change of share class name or designation (2 pages)
31 January 2020	Change of share class name or designation (2 pages)
31 January 2020	Change of share class name or designation (2 pages)
30 January 2020	Cessation of Rosemary Noreen Calderwood as a person with significant control on 29 November 2019 (3 pages)
30 January 2020	Cessation of Amy Sarah Calderwood as a person with significant control on 6 April 2018 (3 pages)
30 January 2020	Cessation of William James Calderwood as a person with significant control on 29 November 2019 (3 pages)
30 January 2020	Cessation of Matthew James Calderwood as a person with significant control on 6 April 2018 (3 pages)
27 January 2020	Second filing of Confirmation Statement dated 25/06/2019 (6 pages)
27 January 2020	Second filing of Confirmation Statement dated 25/06/2018 (6 pages)
27 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 August 2019	Confirmation statement made on 25 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 27/01/2020. (4 pages)
14 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 December 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
25 July 2018	Change of details for Mrs Rosemary Noreen Calderwood as a person with significant control on 26 June 2017 (2 pages)
25 July 2018	Change of details for Mrs Amy Sarah Calderwood as a person with significant control on 26 June 2017 (2 pages)
25 July 2018	Change of details for Mr William James Calderwood as a person with significant control on 26 June 2017 (2 pages)
25 July 2018	25/06/18 Statement of Capital gbp 1151628 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 27/01/2020. (6 pages)
25 July 2018	Change of details for Mr Matthew James Calderwood as a person with significant control on 26 June 2017 (2 pages)
6 February 2018	Appointment of Mr William James Calderwood as a director on 26 June 2017 (2 pages)
6 February 2018	Appointment of Mrs Rosemary Noreen Calderwood as a director on 26 June 2017 (2 pages)
6 February 2018	Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
6 February 2018	Notification of William James Calderwood as a person with significant control on 26 June 2017 (2 pages)
6 February 2018	Notification of Amy Sarah Calderwood as a person with significant control on 26 June 2017 (2 pages)
6 February 2018	Notification of Rosemary Noreen Calderwood as a person with significant control on 26 June 2017 (2 pages)
6 February 2018	Notification of Matthew James Calderwood as a person with significant control on 26 June 2017 (2 pages)
6 February 2018	Appointment of Mrs Amy Sarah Calderwood as a secretary on 26 June 2017 (2 pages)
6 February 2018	Appointment of Mr Matthew James Calderwood as a director on 26 June 2017 (2 pages)
6 February 2018	Appointment of Mrs Amy Sarah Calderwood as a director on 26 June 2017 (2 pages)
27 June 2017	Termination of appointment of Michael Duke as a director on 26 June 2017 (1 page)
27 June 2017	Termination of appointment of Michael Duke as a director on 26 June 2017 (1 page)
26 June 2017	Incorporation Statement of capital on 2017-06-26 GBP 1 (37 pages)
26 June 2017	Incorporation Statement of capital on 2017-06-26 GBP 1 (37 pages)

RFE Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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