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REDGROVE PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Redgrove Property Holdings Limited. The company was founded 44 years ago and was given the registration number 01478357. The firm's registered office is in EDENBRIDGE. You can find them at Kempston, Mill Hill, Edenbridge, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REDGROVE PROPERTY HOLDINGS LIMITED
Company Number:01478357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Rycroft Lane, Sevenoaks, United Kingdom, TN14 6HT

Secretary05 October 1995Active
Kempston, Mill Hill, Edenbridge, United Kingdom, TN8 5DQ

Secretary06 February 2012Active
The Bungalow, Rycroft Lane, Sevenoaks, United Kingdom, TN14 6HT

Director01 January 1992Active
Sumach, Mill Hill, Edenbridge, TN8 5DQ

Director11 March 2008Active
Overhills Northdown Road, Woldingham, Caterham, CR3 7BB

Secretary-Active
84 High Street, Caterham, CR3 5UD

Director01 January 1992Active
Overhills, North Down Road, Woldingham, CR3 7BB

Director-Active
Overhills Northdown Road, Woldingham, Caterham, CR3 7BB

Director-Active

People with Significant Control

Mr Geoffrey Michael Peck
Notified on:06 September 2022
Status:Active
Date of birth:June 1952
Nationality:English
Address:Kempston, Mill Hill, Edenbridge, TN8 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Nicola Jeanne Mavrommatis
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Kempston, Mill Hill, Edenbridge, TN8 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Carol Ann Iredale
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Kempston, Mill Hill, Edenbridge, TN8 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-09-06Persons with significant control

Notification of a person with significant control.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-25Accounts

Accounts with accounts type total exemption small.

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