REFINED ESTATES LIMITED

active Company number 04193995

Private Limited by Shares · Incorporated on 4th Apr 2001

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SIC code: 74990
Registered office: Hertfordshire, AL1 3JX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

REFINED ESTATES LIMITED is a private limited by shares company based in Hertfordshire. It was incorporated on 4th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

55 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in Hertfordshire (AL) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in AL1 3JX £20,562,655 as of 23rd Feb 2024 View postcode page

Average price (all time) £12,332,055

Average price (since 2016) £16,031,328

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	7th Mar 2019		Not recorded	View profile
William Bannister	Director	24th Dec 2018		British	View profile
Thomas Biggart	Director	11th Mar 2019		British	View profile
Simon Lane	Director	24th Dec 2018		British	View profile
Mrh (Gb) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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MERCURY CHALLENGER BIDCO LIMITED	15449274	29th Jan 2024	active
MERCURY PFS NEWCO 2 LIMITED	BR026354	24th Nov 2023	open
MFG EV POWER LIMITED	13353242	23rd Apr 2021	active
AUK INVESTMENTS HOLDINGS LIMITED	12965603	21st Oct 2020	active
KERR 1 LIMITED	10717536	8th Apr 2017	active

Showing the latest 5 of 54 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Apr 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Apr 2001 Company incorporated
4th Apr 2001 QA NOMINEES LIMITED appointed as Corporate nominee director
4th Apr 2001 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
19th Apr 2001 Michael Keidan appointed as Secretary
19th Apr 2001 Mark Pears appointed as Director
19th Apr 2001 Trevor Pears appointed as Director
19th Apr 2001 David Pears appointed as Director
19th Apr 2001 QA NOMINEES LIMITED resigned as Corporate nominee director
19th Apr 2001 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
6th Sep 2001 Melvin Robinson appointed as Director
6th Sep 2001 Steven Sharpe appointed as Director
19th Jul 2005 WPG REGISTRARS LIMITED appointed as Corporate director
24th Oct 2007 WPG REGISTRARS LIMITED resigned as Corporate director
24th Oct 2007 David Hathaway appointed as Secretary
24th Oct 2007 Michael Keidan resigned as Secretary
24th Oct 2007 Mark Pears resigned as Director
24th Oct 2007 Melvin Robinson resigned as Director
24th Oct 2007 Steven Sharpe resigned as Director
24th Oct 2007 Susan Tobbell appointed as Director
24th Oct 2007 Trevor Pears resigned as Director
24th Oct 2007 Graham Peacock appointed as Director
24th Oct 2007 David Pears resigned as Director
1st Dec 2007 Roderick Keating appointed as Secretary
5th Oct 2011 Roderick Keating resigned as Secretary
8th Feb 2012 Richard Scott appointed as Director
5th May 2015 Richard Scott resigned as Director
29th Feb 2016 Susan Tobbell resigned as Director
29th Feb 2016 Graham Peacock resigned as Director
1st Mar 2016 Karen Dickens appointed as Director
1st Mar 2016 Steven Back appointed as Director
6th Apr 2016 Mrh (Gb) Limited appointed as Corporate PSC
22nd Jun 2018 Karen Dickens resigned as Director
12th Oct 2018 Graham Timbers appointed as Director
15th Oct 2018 Steven Back resigned as Director
24th Dec 2018 William Bannister appointed as Director
24th Dec 2018 Simon Lane appointed as Director
12th Feb 2019 Graham Timbers resigned as Director
7th Mar 2019 David Hathaway resigned as Secretary
7th Mar 2019 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
11th Mar 2019 Thomas Biggart appointed as Director
4th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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