UKBizDB.co.uk

REDEMORE ESTATES (CROWLE) LIMITED

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

This company is commonly known as Redemore Estates (crowle) Limited. The company was founded 21 years ago and was given the registration number 04732394. The firm's registered office is in LIVERPOOL. You can find them at Kingham Chambers, 3-5 Nelson Street, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REDEMORE ESTATES (CROWLE) LIMITED
Company Number:04732394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kingham Chambers, 3-5 Nelson Street, Liverpool, L1 5DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingham Chambers, 3-5 Nelson Street, Liverpool, L1 5DW

Director01 December 2015Active
19 Sycamore Mews, London, SW4 0SY

Secretary13 April 2003Active
Kingham Chambers, 3-5 Nelson Street, Liverpool, United Kingdom, L1 5DW

Corporate Secretary26 January 2009Active
12 Church Street, Billesdon, Leicester, LE7 9AE

Director13 April 2003Active
66 Dalby Avenue, Bushby, Leicester, LE7 9RD

Director30 August 2005Active
19 Sycamore Mews, London, SW4 0SY

Director13 April 2003Active
Aldergate Hopwas Hill, Hopwas, Tamworth, B78 3AQ

Director13 April 2003Active
35 Clover Lane, Wall Heath, Kingswinford, DY6 0DT

Director04 November 2005Active

People with Significant Control

Mr Alexander Ka Jing Lai
Notified on:10 December 2020
Status:Active
Date of birth:July 1988
Nationality:British
Address:Kingham Chambers, 3-5 Nelson Street, Liverpool, L1 5DW
Nature of control:
  • Ownership of shares 75 to 100 percent
New Right Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Nelson Street, Liverpool, United Kingdom, L1 5DW
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
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Officers

Termination secretary company with name termination date.

Download
2020-12-14Persons with significant control

Cessation of a person with significant control.

Download
2020-12-14Persons with significant control

Notification of a person with significant control.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type micro entity.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type micro entity.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Officers

Change person director company with change date.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-16Officers

Appoint person director company with name date.

Download
2015-12-15Accounts

Accounts with accounts type total exemption small.

Download
2015-12-15Officers

Termination director company with name termination date.

Download
2015-05-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.