Company information:
Rex House (Ventnor) Limited (No: 05999472)
Address: 8 GUNVILLE ROAD, NEWPORT, ISLE OF WIGHT, PO30 5LB, ENGLAND
Status: Active
Incorporated: 15-Nov-2006
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: ANTHONY JOHN CARELESS ( DOB: Dec-1956 From: Dec-2010 )
Current Director: CHERRY BARBARA EVELYN ENSOR ( DOB: Apr-1947 From: Sep-2009 )
Current Director: DAVID ENSOR ( DOB: May-1945 From: Sep-2009 )
Current Director: LESLEY ANN KEMP ( DOB: Mar-1955 From: Dec-2010 )
Current Secretary: GILLIAN SHAW ( From: Jan-2016 )
Resigned Director: ANTHONY MICHAEL BURSTOW ( DOB: Feb-1943 From: Nov-2006 To: Mar-2009 )
Resigned Director: CAROL FLETCHER ( DOB: Nov-1959 From: Nov-2006 To: Mar-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: ANTHONY MICHAEL BURSTOW ( DOB: Feb-1943 From: Nov-2006 To: Mar-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: TERENCE ROY WARD ( From: Sep-2009 To: Oct-2011 )
Persons of Significant Control:
Ms Lesley Ann Kemp, 8 Gunville Road, Newport, Isle Of Wight, PO30 5LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Sarah Randall, 8 Gunville Road, Newport, Isle Of Wight, PO30 5LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Anthony John Careless, 8 Gunville Road, Newport, Isle Of Wight, PO30 5LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James Eastwood, 8 Gunville Road, Newport, Isle Of Wight, PO30 5LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Ensor, 8 Gunville Road, Newport, Isle Of Wight, PO30 5LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0 |