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115 REDLAND ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 115 Redland Road Limited. The company was founded 34 years ago and was given the registration number 02404824. The firm's registered office is in SHEPTON MALLET. You can find them at The Lodge, Park Road, Shepton Mallet, Somerset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:115 REDLAND ROAD LIMITED
Company Number:02404824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Lodge, Park Road, Shepton Mallet, Somerset, BA4 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cranmore Close, Shepton Mallet, United Kingdom, BA4 4EY

Secretary29 April 2004Active
Baileys, Lane Farm, Batcombe, Shepton Mallet, United Kingdom, BA4 6BP

Director06 August 2010Active
The Laurels, 22 St Marys Road, Meare, Glastonbury, BA6 9SP

Secretary-Active
The Old Mill, Park Road, Shepton Mallet, BA4 5BS

Secretary20 September 1993Active
11 Tallowood, Lower Charlton, Shepton Mallet, BA4 5QN

Secretary18 July 1995Active
The Laurels, 22 St Marys Road, Meare, Glastonbury, BA6 9SP

Director-Active
Ringwell House, Ditcheat, Shepton Mallet, BA4 6RE

Director13 May 2008Active
Milner House, 18 Parliament Street, Hamilton, Bermuda,

Nominee Director-Active
Manor Farm, Alhampton, Shepton Mallet, BA4 6PZ

Director18 July 1995Active
The Old Mill, Park Road, Shepton Mallet, BA4 5BS

Director20 September 1993Active
The Old Mill, Park Road, Shepton Mallet, BA4 5BS

Director20 September 1993Active

People with Significant Control

Mr John Haydon Jackson
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:The Lodge, Park Road, Shepton Mallet, BA4 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Jf & S Consultancy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Lodge, Park Road, Shepton Mallet, England, BA4 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Damson Park Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Lodge, Park Road, Shepton Mallet, England, BA4 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2023-02-17Accounts

Accounts with accounts type dormant.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Accounts

Accounts with accounts type dormant.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-02-20Persons with significant control

Cessation of a person with significant control.

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2021-02-20Persons with significant control

Cessation of a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type dormant.

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2018-03-16Accounts

Accounts with accounts type dormant.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-08-25Officers

Change person director company with change date.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-03-05Accounts

Accounts with accounts type dormant.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type dormant.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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