Rebottle Limited
- Company number
- 08534326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2013
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Ventress Holdings Ltd (2 companies)
Registered office
Previous names
- Rebottle Limited (until 2 Nov 2026)
- Ridgeon Estate (Norwich) Limited (until 21 Oct 2026)
- VPD (Alpha Business Park) Limited (until 2 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPLIN, David John Harold | Secretary | 4 May 2017 | |
| CHAPLIN, Nathalie Ghislaine | Director | 8 Mar 2017 | |
| CHAPLIN, David John Harold | Director | 17 May 2013 | |
| CHAPLIN, Nathalie Ghislaine | Secretary | 20 May 2022 | 27 Jun 2025 |
| CHAPLIN, Simon Robert Frank | Director | 3 Oct 2013 | 20 May 2022 |
| RUSSELL, Hilary Ann | Director | 1 Feb 2014 | 2 Sep 2020 |
| MOORE, Jane | Secretary | 3 Oct 2013 | 4 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ventress Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2022 | |
| Chaplin Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2022 | 7 Feb 2022 |
| Chaplin Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2021 | 4 Feb 2022 |
| Ventress Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2021 | 31 Dec 2021 |
| Ridgeon Estate Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2021 |
| Mr Simon Robert Frank Chaplin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2016 | 8 Apr 2016 |
| Mr David John Harold Chaplin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Hilary Ann Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,537,255 | £2,575,381 | 0 |
| 31 Dec 2023 | - | £65,118 | 0 |
| 31 Dec 2022 | - | £3,304 | 0 |
| 31 Dec 2021 | £1,759,098 | £4,454 | 0 |
| 31 Dec 2020 | £1,521,420 | £29,856 | 0 |
| 31 Dec 2019 | £3,767,726 | £12,696 | 4 |
| 31 Dec 2018 | £3,531,519 | £4,464 | 4 |
| 31 Dec 2017 | - | £52,570 | 4 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Owned by
Rebottle Limited → Ventress Holdings Ltd
Directors’ other companies
- CHAPLIN, David John Harold - Director at Gonville Hotels Limited
- CHAPLIN, David John Harold - Director at Ridgeon Estate Company Limited
- CHAPLIN, David John Harold - Director at Abington Farms Limited
- CHAPLIN, Nathalie Ghislaine - Director at Ridgeon Estate Company Limited
- CHAPLIN, Nathalie Ghislaine - Director at The Maids Head Hotel Limited
Companies at the same address
- C.l.eaglen & Company Limited (00607083)
- Chaplin Group Holdings Limited (13804613)
- Chaplin Group Limited (10428718)
- Ridgeon Estate Company Limited (00514797)
- Ventress Group Limited (10475225)
- Ventress Property Developments Limited (00613530)