REX VENTURE RESOURCES LIMITED - ESSEX


Company Profile Company Filings

Overview

REX VENTURE RESOURCES LIMITED is a Private Limited Company from ESSEX and has the status: Active.
REX VENTURE RESOURCES LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

REX VENTURE RESOURCES LIMITED - ESSEX

This company is listed in the following categories:
66300 - Fund management activities
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

54 ST MARYS LANE
ESSEX
RM14 2QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA SHEPPARD Jan 1975 Secretary 2007-02-02 CURRENT
ANDREW MATHIESON WILLIAMS Apr 1972 Director 2007-02-02 CURRENT
MRS HILARY ANN WILLIAMS Oct 1946 British Director 2007-02-02 CURRENT
MR MATTHEW THOMAS MATHIESON WILLIAMS Mar 1974 British Director 2019-10-22 CURRENT
MR STUART KENNETH MATHIESON WILLIAMS Jul 1944 British Director 2007-02-02 CURRENT
MR MATTHEW THOMAS MATHIESON WILLIAMS Mar 1974 British Director 2007-02-02 UNTIL 2010-02-28 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-02-02 UNTIL 2007-02-02 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-02-02 UNTIL 2007-02-02 RESIGNED
HARMILE NOMINEES LIMITED Corporate Secretary 2007-02-02 UNTIL 2009-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Kenneth Mathieson Williams 2016-04-06 7/1944 Upminster   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
PANDF PRODUCTIONS LTD UPMINSTER Active TOTAL EXEMPTION FULL 90010 - Performing arts
BUILDING BLOCK PROPERTIES LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BADMINTON ESTATES LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILARY A WILLIAMS MANAGEMENT LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REX DEVELOPMENTS (STEVENAGE) LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REX TRADE ASSOCIATES LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAINDANCE.TV LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
REGAN DE WYNTER WILLIAMS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEW UNION STREET THEATRE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REX LAND (BASILDON) LTD UPMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REX LAND (BASILDON) INDUSTRIAL LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JORG BETTS ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
DANDY PRODUCTIONS LIMITED LIABILITY PARTNERSHIP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
REX PARTNERS LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
REX DEVELOPMENTS LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
BELMONT TRADE AND COMMERCE LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
REX MANAGEMENT SERVICES LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
BUILDING BLOCK PROPERTIES (UK) LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
BUILDING BLOCK PROJECTS LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Rex Venture Resources Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-13 30-04-2023 £18,709 Cash £12,091,537 equity
Rex Venture Resources Limited - Accounts to registrar (filleted) - small 22.3 2023-01-10 30-04-2022 £20,703 Cash £12,022,210 equity
Rex Venture Resources Limited - Accounts to registrar (filleted) - small 18.2 2022-01-08 30-04-2021 £23,910 Cash £11,554,513 equity
Rex Venture Resources Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 30-04-2020 £12,325 Cash £11,430,115 equity
Rex Venture Resources Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 30-04-2019 £7,623 Cash £10,492,733 equity
Rex Venture Resources Limited - Accounts to registrar (filleted) - small 18.2 2019-01-17 30-04-2018 £8,836 Cash £9,590,554 equity
Rex Venture Resources Limited - Accounts to registrar (filleted) - small 17.3 2018-01-10 30-04-2017 £53 Cash £8,675,462 equity
Rex Venture Resources Limited - Limited company - abbreviated - 11.6 2015-01-30 30-04-2014 £12,170 Cash £6,381,582 equity

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