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REDHILL MASTERS LIMITED

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

This company is commonly known as Redhill Masters Limited. The company was founded 16 years ago and was given the registration number 06479448. The firm's registered office is in SURREY. You can find them at 1-3 Linkfield Corner, Redhill, Surrey, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:REDHILL MASTERS LIMITED
Company Number:06479448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL

Secretary01 November 2013Active
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL

Director22 January 2008Active
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL

Director01 September 2011Active
22 Doods Place, Doods Road, Reigate, RH2 0NS

Secretary22 January 2008Active
1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL

Secretary23 September 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 January 2008Active
27, Mosslea Road, Whyteleafe, England, GR3 0DR

Director18 December 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 January 2008Active

People with Significant Control

Mr Brian Johnston
Notified on:06 April 2016
Status:Active
Date of birth:September 1933
Nationality:British
Address:1-3 Linkfield Corner, Surrey, RH1 1BL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-20Dissolution

Dissolution application strike off company.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Change account reference date company current extended.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-06-26Change of name

Certificate change of name company.

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2018-06-26Change of name

Change of name notice.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type micro entity.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type dormant.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Officers

Appoint person secretary company with name.

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2013-10-31Officers

Termination secretary company with name.

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2013-05-07Accounts

Accounts with accounts type dormant.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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