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REDFIELD SOLUTIONS LIMITED

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

This company is commonly known as Redfield Solutions Limited. The company was founded 20 years ago and was given the registration number 04922234. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 2 Redfield Cottages, Buckingham, Road, Winslow, Buckinghamshire, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:REDFIELD SOLUTIONS LIMITED
Company Number:04922234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:2 Redfield Cottages, Buckingham, Road, Winslow, Buckinghamshire, MK18 3LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Redfield Cottages, Buckingham Road, Winslow, MK18 3LZ

Secretary06 October 2003Active
2 Redfield Cottages, Buckingham Road, Winslow, MK18 3LZ

Director06 April 2006Active
2 Redfield Cottages, Buckingham Road, Winslow, MK18 3LZ

Director06 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 2003Active

People with Significant Control

Mrs Diana Elizabeth Slevin
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:2 Redfield Cottages, Buckingham, Buckinghamshire, MK18 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Slevin
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:2 Redfield Cottages, Buckingham, Buckinghamshire, MK18 3LZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-07Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-01-11Capital

Capital allotment shares.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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