Introduction
Watch Company
R
REA LANE (HEMPSTED) MANAGEMENT COMPANY LIMITED
REA LANE (HEMPSTED) MANAGEMENT COMPANY LIMITED is an active company incorporated on 30 July 2021 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. REA LANE (HEMPSTED) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13540220
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 30 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
REA LANE (HEMPSTEAD) MANAGEMENT COMPANY LIMITED
From: 30 July 2021To: 17 August 2021
Address
Fisher House 84 Fisherton Street Salisbury, SP2 7QY,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 01 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
01 Nov 2024
Active
BURCOMBE, Jonathan Paul
Active84 Fisherton Street, SalisburySP2 7QY
Born December 1966
Director
Appointed 30 Jul 2021
BURCOMBE, Jonathan Paul
84 Fisherton Street, SalisburySP2 7QY
Born December 1966
Director
30 Jul 2021
Active
SHELBOURN, Andrew George
Active84 Fisherton Street, SalisburySP2 7QY
Born May 1968
Director
Appointed 30 Jul 2021
SHELBOURN, Andrew George
84 Fisherton Street, SalisburySP2 7QY
Born May 1968
Director
30 Jul 2021
Active
FPS GROUP SERVICES LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 30 Jul 2021
Resigned 31 Oct 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
30 Jul 2021
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Redcliffe Homes
ActiveHigh Street, BristolBS37 6AH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Redcliffe Homes
High Street, BristolBS37 6AH
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
12 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 November 2024
10 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2024
5 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 November 2024
15 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2021
15 August 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 August 2021