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Rexam Property Developments Limited
Rexam Property Developments Limited is an active company incorporated on 17 October 1946 with the registered office located in Luton, Bedfordshire. Rexam Property Developments Limited was registered 78 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00421749
Private limited company
Age
78 years
Incorporated
17 October 1946
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 June 2025
(2 months ago)
Next confirmation dated
9 June 2026
Due by
23 June 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Rexam Property Developments Limited
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past
8 years
Companies in LU1 3LG
Telephone
Unreported
Email
Unreported
Website
Rexam.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Philip James Hocken
Director • British • Lives in England • Born in May 1977
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
B-R Secretariat Limited
Secretary
Rexam Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rexam Book Printing Limited
Mr Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Overseas Holdings Limited
Mr Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
MC Corquodale & Blades Trust Limited
Mr Philip James Hocken, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
Mr Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
Richard John Peachey, Mr Philip James Hocken, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Mr Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Finance Company Limited
Mr Philip James Hocken, Richard John Peachey, and 1 more are mutual people.
Active
Berkeley Nominees Limited
B-R Secretariat Limited, Mr Philip James Hocken, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.7M
Decreased by £1.08M (-2%)
Total Liabilities
-£505K
Increased by £438K (+654%)
Net Assets
£56.2M
Decreased by £1.52M (-3%)
Debt Ratio (%)
1%
Increased by 0.77% (+668%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
4 Years Ago on 28 Aug 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Full Accounts Submitted
5 Years Ago on 2 Sep 2020
Get Alerts
Get Credit Report
Discover Rexam Property Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 9 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 29 Jun 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 9 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 28 Aug 2021
Confirmation statement made on 18 June 2021 with updates
Submitted on 18 Jun 2021
Full accounts made up to 31 December 2019
Submitted on 2 Sep 2020
Explore All Documents
Repayment History
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See All Charges & CCJs