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REDINGTON DEVELOPMENTS (BRENTWOOD) LIMITED

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

This company is commonly known as Redington Developments (brentwood) Limited. The company was founded 4 years ago and was given the registration number 12538239. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REDINGTON DEVELOPMENTS (BRENTWOOD) LIMITED
Company Number:12538239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, England, N3 1DE

Director30 March 2020Active
Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, England, N3 1DE

Secretary30 March 2020Active

People with Significant Control

Mrs Michelle Frost
Notified on:30 March 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Bank Chambers, Lower Ground Floor, London, England, N3 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Ashley Frost
Notified on:30 March 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Bank Chambers, Lower Ground Floor, London, England, N3 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-15Officers

Termination secretary company with name termination date.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-08-05Address

Change registered office address company with date old address new address.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-06-26Resolution

Resolution.

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2020-03-30Incorporation

Incorporation company.

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