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REDCLIFF ROAD LIMITED

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

This company is commonly known as Redcliff Road Limited. The company was founded 19 years ago and was given the registration number 05375171. The firm's registered office is in MELTON. You can find them at Melton Business Park, 2 Redcliff Road, Melton, East Riding Of Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REDCLIFF ROAD LIMITED
Company Number:05375171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Melton Business Park, 2 Redcliff Road, Melton, East Riding Of Yorkshire, HU14 3RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melton Business Park, 2 Redcliff Road, Melton, United Kingdom, HU14 3RS

Secretary01 October 2009Active
Melton Business Park, 2 Redcliff Road, Melton, United Kingdom, HU14 3RS

Director10 March 2008Active
Melton Business Park, 2 Redcliff Road, Melton, HU14 3RS

Director01 March 2014Active
Melton Business Park, 2 Redcliff Road, Melton, United Kingdom, HU14 3RS

Director24 June 2005Active
11 Newland Avenue, Driffield, YO25 6TX

Secretary24 February 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 February 2005Active
10 Bishops Croft, Beverley, HU17 8JY

Director19 September 2005Active
2, Redcliff Road, Melton, North Ferriby, United Kingdom, HU14 3RS

Director15 March 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 February 2005Active

People with Significant Control

Rhonda Davey
Notified on:06 April 2018
Status:Active
Date of birth:March 1972
Nationality:British
Address:Melton Business Park, 2 Redcliff Road, Melton, HU14 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rhonda Jayne Davey
Notified on:06 April 2018
Status:Active
Date of birth:April 1972
Nationality:British
Address:Melton Business Park, 2 Redcliff Road, Melton, HU14 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gaf (Welton) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Melton Business Park, 2 Redcliff Road, North Ferriby, England, HU14 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Change account reference date company current extended.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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