REMSONS PROPERTIES LTD

Company summary

Company number: 04623971
Status: ACTIVE
Incorporated / age: 23 December 200223 years
Registered office: C/O Remsons Automotive Ltd., Baldwin Road, Stourport-On-Severn, DY13 9BB, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 31 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:57 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
C/O Remsons Automotive Ltd., Baldwin Road, Stourport-On-Severn, DY13 9BB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
WOOLFORD PROPERTIES LIMITED
MEAUJO (610) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAINS, Davinder ACTIVE	Director	21 Oct 2020		United Kingdom	August 1963	C/O Remsons Automotive Ltd., Baldwin Road, Stourport-On-Severn, DY13 9BB, United Kingdom
KEJRIWAL, Rahul Krishna ACTIVE	Director	21 Oct 2020		India	August 1979	C/O Remsons Automotive Ltd., Baldwin Road, Stourport-On-Severn, DY13 9BB, United Kingdom
LOWEN, Kevin Geoffrey RESIGNED	Secretary	07 Mar 2003	10 May 2017			Headley Road East, Woodley, Reading, RG5 4SN, England
PHILSEC LIMITED RESIGNED	Nominee Secretary	23 Dec 2002	07 Mar 2003			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
PITSEC LIMITED RESIGNED	Secretary	19 Oct 2017	31 May 2019			47, Castle Street, Reading, RG1 7SR, England
PITSEC LTD RESIGNED	Secretary	01 Aug 2008	14 Feb 2017			47, Castle Street, Reading, Berkshire, RG1 7SR, United Kingdom
FRANCKEL, Mark Bernard RESIGNED	Director	10 May 2017	21 Oct 2020	United Kingdom	October 1962	C/O Trident Automotive (Uk) Limited, Baldwin Road, Stourport-On-Severn, DY13 9BB, England
GREENHALGH, Simon George RESIGNED	Director	10 May 2017	14 Jul 2019	United Kingdom	March 1972	47, Castle Street, Reading, RG1 7SR, England
LOWEN, Kevin Geoffrey RESIGNED	Director	07 Mar 2003	10 May 2017	England	July 1957	Headley Road East, Woodley, Reading, RG5 4SN, England
MAGAL, Moshe RESIGNED	Director	07 Mar 2003	29 Mar 2019	England	August 1956	47, Castle Street, Reading, RG1 7SR, England
PAUL, Adrian RESIGNED	Director	12 Feb 2003	07 Mar 2003		May 1963	28 Shepherds Mount, Compton, Newbury, Berkshire, RG20 6QZ
WOOLFORD, David John RESIGNED	Director	07 Mar 2003	10 May 2017	England	July 1961	Headley Road East, Woodley, Reading, RG5 4SN, England
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	23 Dec 2002	12 Feb 2003			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

BAINS, Davinder ACTIVE
Role: Director
Appointed on: 21 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: C/O Remsons Automotive Ltd., Baldwin Road, Stourport-On-Severn, DY13 9BB, United Kingdom

KEJRIWAL, Rahul Krishna ACTIVE
Role: Director
Appointed on: 21 Oct 2020
Country of Residence: India
Date of birth: August 1979
Address: C/O Remsons Automotive Ltd., Baldwin Road, Stourport-On-Severn, DY13 9BB, United Kingdom

LOWEN, Kevin Geoffrey RESIGNED
Role: Secretary
Appointed on: 07 Mar 2003
Resigned on: 10 May 2017
Address: Headley Road East, Woodley, Reading, RG5 4SN, England

PHILSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 2002
Resigned on: 07 Mar 2003
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

PITSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Oct 2017
Resigned on: 31 May 2019
Address: 47, Castle Street, Reading, RG1 7SR, England

PITSEC LTD RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 14 Feb 2017
Address: 47, Castle Street, Reading, Berkshire, RG1 7SR, United Kingdom

FRANCKEL, Mark Bernard RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 21 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1962
Address: C/O Trident Automotive (Uk) Limited, Baldwin Road, Stourport-On-Severn, DY13 9BB, England

GREENHALGH, Simon George RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 14 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 47, Castle Street, Reading, RG1 7SR, England

LOWEN, Kevin Geoffrey RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: July 1957
Address: Headley Road East, Woodley, Reading, RG5 4SN, England

MAGAL, Moshe RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: August 1956
Address: 47, Castle Street, Reading, RG1 7SR, England

PAUL, Adrian RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 07 Mar 2003
Date of birth: May 1963
Address: 28 Shepherds Mount, Compton, Newbury, Berkshire, RG20 6QZ

WOOLFORD, David John RESIGNED
Role: Director
Appointed on: 07 Mar 2003
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: July 1961
Address: Headley Road East, Woodley, Reading, RG5 4SN, England

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 2002
Resigned on: 12 Feb 2003
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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