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REDBOURNE GROUP LIMITED

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

This company is commonly known as Redbourne Group Limited. The company was founded 14 years ago and was given the registration number 06961794. The firm's registered office is in LINCOLN. You can find them at 15 Newland, , Lincoln, Lincolnshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:REDBOURNE GROUP LIMITED
Company Number:06961794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:15 Newland, Lincoln, Lincolnshire, LN1 1XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flordon Road, Creeting St Mary, Ipswich, England, IP6 8NH

Secretary21 December 2018Active
15, Newland, Lincoln, LN1 1XG

Director14 July 2009Active
15, Newland, Lincoln, LN1 1XG

Secretary20 April 2012Active
3, Holyrood Close, Ipswich, Uk, IP2 9DZ

Secretary27 July 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Corporate Secretary14 July 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director14 July 2009Active
13, Mary Armyne Road, Peterborough, PE2 7DR

Director27 July 2009Active
15, Newland, Lincoln, LN1 1XG

Director27 July 2009Active

People with Significant Control

Mr John Nicholas Edward Breheny
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Barham Manor, Church Lane, Ipswich, England, IP6 0PU
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type small.

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2023-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-12Mortgage

Mortgage satisfy charge full.

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2023-09-12Mortgage

Mortgage satisfy charge full.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-01-16Incorporation

Memorandum articles.

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2023-01-16Resolution

Resolution.

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2023-01-12Capital

Capital name of class of shares.

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2023-01-12Capital

Capital alter shares subdivision.

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2023-01-11Capital

Capital variation of rights attached to shares.

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2022-11-09Accounts

Accounts with accounts type small.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-06-16Resolution

Resolution.

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2020-11-30Accounts

Accounts with accounts type small.

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2020-11-20Incorporation

Memorandum articles.

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2020-11-20Resolution

Resolution.

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2020-11-20Capital

Capital variation of rights attached to shares.

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2020-11-20Capital

Capital name of class of shares.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-02-21Capital

Capital variation of rights attached to shares.

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2020-02-21Capital

Capital name of class of shares.

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2020-02-21Change of constitution

Statement of companys objects.

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