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Rasen Estates Limited

04220224

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 21/05/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

41100
Development of building projects

Officers

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mr Timothy Charles Lawlor

director · Since 12/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Mrs Clare Jane Bates

director · Since 03/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Vistry Secretary Limited

corporate secretary · Since 25/06/2021

Reg: 13478547

Also on 167 other boards

Timothy Charles Lawlor

director · Since 12/01/2024

British · United Kingdom · Age 55

Clare Jane Bates

director · Since 03/02/2025

British · United Kingdom · Age 50

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 21/05/2001

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 21/05/2001

Michael Quickfall

director · Resigned 02/02/2004

William Herbert Carr

director · Resigned 13/02/2004

Stephen Robert Newman

director · Resigned 28/07/2006

Stephen Robert Newman

secretary · Resigned 28/07/2006

Edward Walter Edwards

director · Resigned 28/07/2006

Stephen Paul Fearn

director · Resigned 28/07/2006

Matthew Nathan Ramsden

director · Resigned 28/07/2006

Mary Lynn Roe Gammon

director · Resigned 28/07/2006

John Snape

director · Resigned 28/07/2006

David Andrew Carr

director · Resigned 28/07/2006

Simon James Capps

director · Resigned 31/05/2007

Fraser Paul Hopes

secretary · Resigned 13/12/2007

Kevin Paul Foley

director · Resigned 25/02/2008

Paul David Money

secretary · Resigned 30/10/2009

David Ward Tilman

director · Resigned 31/12/2009

Alison Scillitoe White

secretary · Resigned 01/03/2012

Ian Baker

director · Resigned 02/01/2013

Fraser Paul Hopes

director · Resigned 28/02/2017

John Anthony Foster

director · Resigned 31/01/2019

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

Mark Richard Connors

director · Resigned 03/01/2020

Matthew John Barker

director · Resigned 03/01/2020

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

Keith Bryan Carnegie

director · Resigned 31/12/2023

Earl Sibley

director · Resigned 31/12/2024

Persons with Significant Control

Linden Limited

75–100% shares
75–100% votes
Appoint directors

11, Tower View, West Malling, ME19 4UY

Reg: 01108676 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line111 Tower View
2026-08-16

11 TOWER VIEW

post townWest Malling
2026-08-16

WEST MALLING

officer appointedVISTRY SECRETARY LIMITED
2026-08-16
officer appointedBATES, Clare Jane
2026-08-16
officer appointedLAWLOR, Timothy Charles
2026-08-16