RAINY PUDDLES LIMITED - SHAMLEY GREEN


Company Profile Company Filings

Overview

RAINY PUDDLES LIMITED is a Private Limited Company from SHAMLEY GREEN ENGLAND and has the status: Active.
RAINY PUDDLES LIMITED was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269065. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RAINY PUDDLES LIMITED - SHAMLEY GREEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WOODHILL MANOR
SHAMLEY GREEN
SURREY
GU5 0SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ADRIAN SMITH Jan 1947 British Director 2001-11-05 CURRENT
MR STEPHEN JOHN DOVER Aug 1946 British Director 2006-12-19 CURRENT
RB SECRETARIAT LIMITED Corporate Nominee Secretary 2001-08-13 UNTIL 2001-11-05 RESIGNED
MR MARK JULIAN HOPKINS Oct 1959 British Director 2001-11-05 UNTIL 2006-12-19 RESIGNED
MS SARAH JANE GREGSON Mar 1959 British Director 2001-11-05 UNTIL 2004-06-30 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Director 2002-04-08 UNTIL 2005-09-30 RESIGNED
MISS JANET CHRISTINE OAKES Jul 1967 British Secretary 2005-09-30 UNTIL 2007-06-01 RESIGNED
MR MARK ALASDAIR SMITH JOHNSON Oct 1969 British Secretary 2007-06-01 UNTIL 2014-11-28 RESIGNED
MS SARAH JANE GREGSON Mar 1959 British Secretary 2001-11-05 UNTIL 2004-06-30 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Secretary 2004-06-30 UNTIL 2005-09-30 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 2001-08-13 UNTIL 2001-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celador Films Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RAINY PUDDLES LIMITED 2023-09-21 31-03-2023 £67 equity
Micro-entity Accounts - RAINY PUDDLES LIMITED 2022-09-14 31-03-2022 £67 equity
Micro-entity Accounts - RAINY PUDDLES LIMITED 2021-11-24 31-03-2021 £67 equity
Micro-entity Accounts - RAINY PUDDLES LIMITED 2020-05-08 30-09-2019 £67 equity
Micro-entity Accounts - RAINY PUDDLES LIMITED 2019-07-23 30-09-2018 £67 equity
RAINY PUDDLES LIMITED 2018-06-30 30-09-2017 £-67 equity
Micro-entity Accounts - RAINY PUDDLES LIMITED 2017-06-28 30-09-2016 £-67 equity

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