Introduction
Watch Company
R
RAINIER REAL ESTATE (IPSLEY) LIMITED
RAINIER REAL ESTATE (IPSLEY) LIMITED is an active company incorporated on 12 January 2024 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. RAINIER REAL ESTATE (IPSLEY) LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15409444
LTD Company
Age
2 Years
Incorporated 12 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 12 January 2024 - 31 March 2025(15 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 11 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Forward House High Street Henley-In-Arden, B95 5AA,
Previous Addresses
62 High Street Henley-in-Arden B95 5AN England
From: 12 January 2024To: 11 November 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Jan 24
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
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 12 Jan 2024
MEES, Richard Ronald
High Street, Henley-In-ArdenB95 5AA
Born May 1983
Director
12 Jan 2024
Active
KIRK, Jo Claire
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born June 1975
Director
Appointed 12 Jan 2024
Resigned 24 Oct 2025
KIRK, Jo Claire
High Street, Henley-In-ArdenB95 5AN
Born June 1975
Director
12 Jan 2024
Resigned 24 Oct 2025
Resigned
SINNETT, Joshua Hames
ResignedHigh Street, Henley-In-ArdenB95 5AN
Born October 1988
Director
Appointed 12 Jan 2024
Resigned 24 Oct 2025
SINNETT, Joshua Hames
High Street, Henley-In-ArdenB95 5AN
Born October 1988
Director
12 Jan 2024
Resigned 24 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 12 Jan 2024
Ceased 12 Jan 2024
Rainier Real Estate 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
12 Jan 2024
Ceased 12 Jan 2024
Ceased
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 12 Jan 2024
Rainer Real Estate 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
12 Jan 2024
Active
Filing History
12
Description
Type
Date Filed
Document
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
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
16 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2024
16 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2024