UKBizDB.co.uk

REDBOURN GROUP LIMITED

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

This company is commonly known as Redbourn Group Limited. The company was founded 36 years ago and was given the registration number 02206807. The firm's registered office is in HITCHIN. You can find them at 1 New Walk, Shillington, Hitchin, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REDBOURN GROUP LIMITED
Company Number:02206807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 New Walk, Shillington, Hitchin, England, SG5 3LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Walk, Shillington, Hitchin, England, SG5 3LN

Secretary01 June 2010Active
Unit 2 Homefarm, Luton Hoo Estate, Luton, England, LU1 3TD

Director01 July 2008Active
Hickecroft, Mill Lane, Rowington, CV35 7DQ

Director08 December 1992Active
1 New Walk, Shillington, Hitchin, SG5 3LN

Secretary-Active
47 Colcokes Road, Banstead, SM7 2EJ

Director-Active
1 New Walk, Shillington, Hitchin, SG5 3LN

Director-Active
24 Waddling Lane, Wheathampstead, AL4 8SD

Director-Active
59 West Common, Harpenden, AL5 2LD

Director-Active

People with Significant Control

Mr Bartley Christopher Mcgovern
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:1, New Walk, Hitchin, England, SG5 3LN
Nature of control:
  • Significant influence or control
Mr James Anthony Darcy
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:1, New Walk, Hitchin, England, SG5 3LN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Persons with significant control

Change to a person with significant control.

Download
2019-09-04Address

Change registered office address company with date old address new address.

Download
2019-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Accounts

Accounts with accounts type total exemption full.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Officers

Change person director company with change date.

Download
2017-01-23Officers

Change person director company with change date.

Download
2017-01-23Officers

Change person director company with change date.

Download
2016-11-24Accounts

Accounts with accounts type total exemption full.

Download
2016-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-17Accounts

Accounts with accounts type total exemption full.

Download
2015-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-24Accounts

Accounts with accounts type total exemption full.

Download
2014-06-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.