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REDGLADE ASSOCIATES LIMITED

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

This company is commonly known as Redglade Associates Limited. The company was founded 19 years ago and was given the registration number 05303263. The firm's registered office is in LUTON. You can find them at 1 Kimpton Road, , Luton, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REDGLADE ASSOCIATES LIMITED
Company Number:05303263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kimpton Road, Luton, LU1 3LD

Director15 June 2016Active
1, Kimpton Road, Luton, LU1 3LD

Director31 August 2017Active
Shire Barn, School Road, Copford Green, Colchester, United Kingdom, CO6 1BZ

Secretary21 February 2008Active
Beecham House, The Street West Winterlow, Salisbury, SP5 1RY

Secretary02 September 2005Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary02 December 2004Active
103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ

Director14 February 2005Active
1, Kimpton Road, Luton, England, LU1 3LD

Director02 September 2005Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director02 December 2004Active

People with Significant Control

Southbank Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kimpton Road, Luton, England, LU1 3LD
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-01Accounts

Legacy.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-04-22Other

Legacy.

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2022-04-22Other

Legacy.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-03-09Accounts

Accounts with accounts type full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-02-28Accounts

Accounts with accounts type small.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type small.

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2017-11-27Accounts

Change account reference date company current extended.

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2017-10-16Persons with significant control

Change to a person with significant control.

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2017-09-01Officers

Termination director company with name termination date.

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2017-08-31Officers

Appoint person director company with name date.

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2016-12-17Accounts

Accounts with accounts type full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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