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REDINGTON DEVELOPMENTS (SANDRINGHAM) LIMITED

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

This company is commonly known as Redington Developments (sandringham) Limited. The company was founded 5 years ago and was given the registration number 11925214. 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 (SANDRINGHAM) LIMITED
Company Number:11925214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
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, England, NW3 5JJ
Country Origin:ENGLAND
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

Director04 April 2019Active
22 Baker Street, London, England, W1U 5ER

Director26 November 2020Active
Bank Chambers, Lower Ground Floor, 375 Regents Park Road, London, England, N3 1DE

Secretary04 April 2019Active

People with Significant Control

Redington Capital Limited
Notified on:02 November 2020
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Charles House, London, United Kingdom, NW3 5JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Ashley Frost
Notified on:04 April 2019
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 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michelle Frost
Notified on:04 April 2019
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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-08-21Accounts

Change account reference date company previous shortened.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-01-12Address

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

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2022-01-12Accounts

Change account reference date company previous shortened.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Address

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

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-04Accounts

Accounts with accounts type total exemption full.

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2021-02-08Incorporation

Memorandum articles.

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2021-02-04Capital

Capital allotment shares.

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2021-02-04Resolution

Resolution.

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2021-02-04Capital

Capital name of class of shares.

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2021-02-04Capital

Capital variation of rights attached to shares.

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2020-12-24Persons with significant control

Change to a person with significant control.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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