REFINED ESTATES LIMITED

Company summary

Company number: 04193995
Status: ACTIVE
Incorporated / age: 4 April 200125 years
Registered office: 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 03:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	07 Mar 2019				1, Park Row, Leeds, LS1 5AB, England
BANNISTER, William Bahlsen ACTIVE	Director	24 Dec 2018		United Kingdom	March 1967	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
BIGGART, Thomas Mckenzie ACTIVE	Director	11 Mar 2019		Scotland	August 1966	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
LANE, Simon Paul ACTIVE	Director	24 Dec 2018		England	February 1963	10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
HATHAWAY, David RESIGNED	Secretary	24 Oct 2007	07 Mar 2019			Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertforshire, AL1 3UU, England
KEATING, Roderick Charles RESIGNED	Secretary	01 Dec 2007	05 Oct 2011			Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
KEIDAN, Michael David Alan RESIGNED	Secretary	19 Apr 2001	24 Oct 2007			15 Crooked Usage, Finchley, London, N3 3HD
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	04 Apr 2001	19 Apr 2001			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
BACK, Steven John RESIGNED	Director	01 Mar 2016	15 Oct 2018	United Kingdom	September 1960	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
DICKENS, Karen Juanita, Dr RESIGNED	Director	01 Mar 2016	22 Jun 2018	United Kingdom	February 1963	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
PEACOCK, Graham Frederick RESIGNED	Director	24 Oct 2007	29 Feb 2016	United Kingdom	April 1950	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
PEARS, David Alan RESIGNED	Director	19 Apr 2001	24 Oct 2007	United Kingdom	April 1968	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
PEARS, Mark Andrew RESIGNED	Director	19 Apr 2001	24 Oct 2007	United Kingdom	November 1962	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
PEARS, Trevor Steven, Sir RESIGNED	Director	19 Apr 2001	24 Oct 2007	United Kingdom	June 1964	2 Old Brewery Mews, Hampstead, London, NW3 1PZ
ROBINSON, Melvin Frank RESIGNED	Director	06 Sep 2001	24 Oct 2007	England	March 1956	19 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
SCOTT, Richard Antony Cargill RESIGNED	Director	08 Feb 2012	05 May 2015	England	February 1959	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
SHARPE, Steven RESIGNED	Director	06 Sep 2001	24 Oct 2007	United Kingdom	May 1967	Kenwood House, Kenwood Close, London, NW3 7JL
TIMBERS, Graham Paul RESIGNED	Director	12 Oct 2018	12 Feb 2019	England	December 1959	Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertforshire, AL1 3UU, England
TOBBELL, Susan Margaret RESIGNED	Director	24 Oct 2007	29 Feb 2016	United Kingdom	March 1952	Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
QA NOMINEES LIMITED RESIGNED	Nominee Director	04 Apr 2001	19 Apr 2001			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
WPG REGISTRARS LIMITED RESIGNED	Director	19 Jul 2005	24 Oct 2007			Ground Floor, 30 City Road, London, EC1Y 2AB

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Mar 2019
Address: 1, Park Row, Leeds, LS1 5AB, England

BANNISTER, William Bahlsen ACTIVE
Role: Director
Appointed on: 24 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

BIGGART, Thomas Mckenzie ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: Scotland
Date of birth: August 1966
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

LANE, Simon Paul ACTIVE
Role: Director
Appointed on: 24 Dec 2018
Country of Residence: England
Date of birth: February 1963
Address: 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

HATHAWAY, David RESIGNED
Role: Secretary
Appointed on: 24 Oct 2007
Resigned on: 07 Mar 2019
Address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertforshire, AL1 3UU, England

KEATING, Roderick Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 05 Oct 2011
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

KEIDAN, Michael David Alan RESIGNED
Role: Secretary
Appointed on: 19 Apr 2001
Resigned on: 24 Oct 2007
Address: 15 Crooked Usage, Finchley, London, N3 3HD

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 2001
Resigned on: 19 Apr 2001
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

BACK, Steven John RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

DICKENS, Karen Juanita, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

PEACOCK, Graham Frederick RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

PEARS, David Alan RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 24 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

PEARS, Mark Andrew RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 24 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

PEARS, Trevor Steven, Sir RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 24 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ

ROBINSON, Melvin Frank RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 24 Oct 2007
Country of Residence: England
Date of birth: March 1956
Address: 19 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ

SCOTT, Richard Antony Cargill RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 05 May 2015
Country of Residence: England
Date of birth: February 1959
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

SHARPE, Steven RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 24 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Kenwood House, Kenwood Close, London, NW3 7JL

TIMBERS, Graham Paul RESIGNED
Role: Director
Appointed on: 12 Oct 2018
Resigned on: 12 Feb 2019
Country of Residence: England
Date of birth: December 1959
Address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertforshire, AL1 3UU, England

TOBBELL, Susan Margaret RESIGNED
Role: Director
Appointed on: 24 Oct 2007
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH

QA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Apr 2001
Resigned on: 19 Apr 2001
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

WPG REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 24 Oct 2007
Address: Ground Floor, 30 City Road, London, EC1Y 2AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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