Menna Overview
Here’s a quick overview of REXAM PROPERTY DEVELOPMENTS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1946.
REXAM PROPERTY DEVELOPMENTS LIMITED
- Company statusactive
- Company No00421749
- Age78 years 10 months Incorporated 17 October 1946
- Officers3
Address
100 Capability Green, Luton, Bedfordshire, LU1 3LG, England
REXAM PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 17 October 1946 and based in Luton, Bedfordshire, England. The company was registered 79 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 09 Jun 2025
Accounts With Accounts Type Full
10 Months Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 19 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 21 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 22 Jun 2018
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 23 Jun 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 17 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Dec 2016
Termination Director Company With Name Termination Date
8 Years Ago on 21 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 17 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 16 Nov 2016
Termination Director Company With Name Termination Date
8 Years Ago on 15 Nov 2016
Change Person Director Company With Change Date
9 Years Ago on 15 Aug 2016
Accounts With Accounts Type Full
9 Years Ago on 05 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
B-R SECRETARIAT LIMITED | corporate secretary | 01 Jan 1970 | |
HOCKEN, Philip James | director | May 1977 | 30 Sept 2016 |
PEACHEY, Richard John | director | Mar 1965 | 30 Sept 2016 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Rexam Group Holdings Limited | 06 Apr 2016 |
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B-R SECRETARIAT LIMITED is a mutual person.
B-R SECRETARIAT LIMITED, PEACHEY, Richard John, POTTEN, Matthew William are mutual persons.
B-R SECRETARIAT LIMITED, DROWN, Jonathan James William, FORREST, Sarah are mutual persons.
B-R SECRETARIAT LIMITED, DROWN, Jonathan James William are mutual persons.
B-R SECRETARIAT LIMITED, GIBSON, David William are mutual persons.
B-R SECRETARIAT LIMITED, BOWMER, Christopher Kenneth John, CHAUHAN, Suniti Kiransinh, DROWN, Jonathan James William, SMOTHERS, Richard are mutual persons.
B-R SECRETARIAT LIMITED, HOCKEN, Philip James, PEACHEY, Richard John, BULL, Stuart Alan, GIBSON, David William are mutual persons.
HOCKEN, Philip James, PEACHEY, Richard John are mutual persons.
HOCKEN, Philip James, PEACHEY, Richard John, DROWN, Jonathan James William are mutual persons.
HOCKEN, Philip James, PEACHEY, Richard John, BOWMER, Christopher Kenneth John, BURKE, Catherine Lucy, DROWN, Jonathan James William, FORREST, Sarah, VENNER, Philip Jonathan are mutual persons.
HOCKEN, Philip James, PEACHEY, Richard John, BURKE, Catherine Lucy are mutual persons.
PEACHEY, Richard John are mutual persons.
PEACHEY, Richard John are mutual persons.
PEACHEY, Richard John are mutual persons.
BOWMER, Christopher Kenneth John, BURKE, Catherine Lucy, CHAUHAN, Suniti Kiransinh, DROWN, Jonathan James William, SMOTHERS, Richard, VENNER, Philip Jonathan are mutual persons.
BOWMER, Christopher Kenneth John, DROWN, Jonathan James William, VENNER, Philip Jonathan are mutual persons.
BOWMER, Christopher Kenneth John, DROWN, Jonathan James William, VENNER, Philip Jonathan are mutual persons.
BOWMER, Christopher Kenneth John, DROWN, Jonathan James William, VENNER, Philip Jonathan are mutual persons.
BURKE, Catherine Lucy are mutual persons.
CHAUHAN, Suniti Kiransinh are mutual persons.
CHAUHAN, Suniti Kiransinh are mutual persons.
CHAUHAN, Suniti Kiransinh, DROWN, Jonathan James William, SMOTHERS, Richard, VENNER, Philip Jonathan are mutual persons.
CHAUHAN, Suniti Kiransinh, DROWN, Jonathan James William, SMOTHERS, Richard are mutual persons.
CHAUHAN, Suniti Kiransinh, DROWN, Jonathan James William, SMOTHERS, Richard are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
DROWN, Jonathan James William are mutual persons.
GIBSON, David William are mutual persons.
POTTEN, Matthew William are mutual persons.
POTTEN, Matthew William are mutual persons.
VENNER, Philip Jonathan are mutual persons.
VENNER, Philip Jonathan are mutual persons.
VENNER, Philip Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of REXAM PROPERTY DEVELOPMENTS LIMITED 👀 — a Luton, Bedfordshire based business that started in 1946.