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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Rexam Group Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
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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
Repayment History
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