Introduction
Watch Company
R
REDFORD DEVELOPMENTS (FARNHAM) LIMITED
REDFORD DEVELOPMENTS (FARNHAM) LIMITED is an active company incorporated on 31 August 2021 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 (FARNHAM) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13594732
LTD Company
Age
4 Years
Incorporated 31 August 2021
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 30 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Previous Company Names
RAINIER DEVELOPMENTS (FARNHAM) LIMITED
From: 31 August 2021To: 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: 31 August 2021To: 11 November 2025
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 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...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MEES, Richard Ronald
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born May 1983
Director
Appointed 31 Aug 2021
MEES, Richard Ronald
High Street, Henley-In-ArdenB95 5AA
Born May 1983
Director
31 Aug 2021
Active
KIRK, Joanna Claire
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born June 1975
Director
Appointed 31 Aug 2021
Resigned 24 Oct 2025
KIRK, Joanna Claire
High Street, Henley-In-ArdenB95 5AN
Born June 1975
Director
31 Aug 2021
Resigned 24 Oct 2025
Resigned
SINNETT, Joshua Hames
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born October 1988
Director
Appointed 31 Aug 2021
Resigned 24 Oct 2025
SINNETT, Joshua Hames
High Street, Henley-In-ArdenB95 5AN
Born October 1988
Director
31 Aug 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 31 Aug 2021
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
31 Aug 2021
Ceased 30 Mar 2023
Ceased
Filing History
30
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
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024
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
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
19 December 2022
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
19 December 2022
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2022
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2021