REDMAYNE MILLER REES LIMITED

REDMAYNE MILLER REES LIMITED is an active private limited company, incorporated on 2 August 2002. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Stow Road, Cambridge. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. REDMAYNE MILLER REES LIMITED has two previous names, the most recent of which was REES & ASSOCIATES PROPERTY MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7 STOW COURT STOW ROAD
Address Line 2	STOW CUM QUY
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB25 9AS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 07/06/2019 onwards:

REDMAYNE MILLER REES LIMITED

From 04/10/2006 to 07/06/2019:

REES & ASSOCIATES PROPERTY MANAGEMENT LIMITED

Prior to 04/10/2006:

REES JUNG LIMITED

Directors

(The company's officers)

MRS ALISON JANE BERNICE MILLER

(~38 year old British national)

ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2019

MR WILLIAM TAUBMAN REDMAYNE

(~38 year old British national)

ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2019

WILLIAM JOHN REES

(~55 year old British national)

THE FARM STEAD, 80 HILLROW HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3TJ, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 02/08/2002

PAULA REES

(British national)

UNIT 7 STOW COURT STOW ROAD, STOW CUM QUY, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AS

Current Secretary

Appointed on 20/02/2007

Shareholders

(Persons of Significant Control)

Mrs Paula Rees

(~53 year old British national)

Unit 7 Stow Court Stow Road, Stow Cum Quy, Cambridge, Cambridgeshire, CB25 9AS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr William John Rees

(~55 year old British national)

The Farm Stead, 80 Hillrow, Haddenham, Cambridgeshire, CB6 3TJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DOMINII CAPITAL INVESTMENT LTD.

MR WILLIAM TAUBMAN REDMAYNE

REDMAYNE MILLER LTD

MRS ALISON JANE BERNICE MILLER
MR WILLIAM TAUBMAN REDMAYNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)