Introduction
Watch Company
R
REDFORD DEVELOPMENTS (CRAWLEY) LIMITED
REDFORD DEVELOPMENTS (CRAWLEY) LIMITED is an active company incorporated on 4 November 2020 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. REDFORD DEVELOPMENTS (CRAWLEY) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12998035
LTD Company
Age
5 Years
Incorporated 4 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
RAINIER DEVELOPMENTS (CRAWLEY) LIMITED
From: 4 November 2020To: 11 November 2025
Address
Forward House High Street Henley-In-Arden, B95 5AA,
Previous Addresses
62 High Street Henley-in-Arden B95 5AN England
From: 4 November 2020To: 11 November 2025
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MEES, Richard Ronald
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born May 1983
Director
Appointed 04 Nov 2020
MEES, Richard Ronald
High Street, Henley-In-ArdenB95 5AA
Born May 1983
Director
04 Nov 2020
Active
GROVE, Eric William
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born April 1930
Director
Appointed 04 Nov 2020
Resigned 05 Mar 2021
GROVE, Eric William
High Street, Henley-In-ArdenB95 5AN
Born April 1930
Director
04 Nov 2020
Resigned 05 Mar 2021
Resigned
KIRK, Joanna Claire
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born June 1975
Director
Appointed 05 Mar 2021
Resigned 24 Oct 2025
KIRK, Joanna Claire
High Street, Henley-In-ArdenB95 5AN
Born June 1975
Director
05 Mar 2021
Resigned 24 Oct 2025
Resigned
SINNETT, Joshua Hames
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born October 1988
Director
Appointed 08 Mar 2021
Resigned 24 Oct 2025
SINNETT, Joshua Hames
High Street, Henley-In-ArdenB95 5AN
Born October 1988
Director
08 Mar 2021
Resigned 24 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rainier Projects Limited
Active62 High Street, Henley-In-ArdenB95 5AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Rainier Projects Limited
62 High Street, Henley-In-ArdenB95 5AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Active
High Street, Henley-In-ArdenB95 5AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Ceased 30 Mar 2023
Rainier Developments Limited
High Street, Henley-In-ArdenB95 5AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Ceased 30 Mar 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
11 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2025
30 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2023
30 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
26 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2020
9 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2020