UKBizDB.co.uk

REDLANDS CONSTRUCTION LTD

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

This company is commonly known as Redlands Construction Ltd. The company was founded 18 years ago and was given the registration number 05869026. The firm's registered office is in BERKSHIRE. You can find them at 3 Arkwright Road, Reading, Berkshire, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:REDLANDS CONSTRUCTION LTD
Company Number:05869026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:3 Arkwright Road, Reading, Berkshire, RG2 0LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Arkwright Road, Reading, Berkshire, RG2 0LU

Secretary31 August 2016Active
3 Arkwright Road, Reading, Berkshire, RG2 0LU

Director24 March 2016Active
3 Arkwright Road, Reading, Berkshire, RG2 0LU

Director06 July 2006Active
3 Arkwright Road, Reading, Berkshire, RG2 0LU

Director24 March 2016Active
3 Arkwright Road, Reading, Berkshire, RG2 0LU

Director24 March 2016Active
3 Arkwright Road, Reading, Berkshire, RG2 0LU

Secretary06 July 2006Active
3 Arkwright Road, Reading, Berkshire, RG2 0LU

Director06 July 2006Active
3 Arkwright Road, Reading, Berkshire, RG2 0LU

Director06 July 2006Active
3 Arkwright Road, Reading, Berkshire, RG2 0LU

Director06 July 2006Active

People with Significant Control

Mr Roger David Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:3 Arkwright Road, Berkshire, RG2 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard James Hearn
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:3 Arkwright Road, Berkshire, RG2 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Keith Parsons
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:3 Arkwright Road, Berkshire, RG2 0LU
Nature of control:
  • Ownership of shares 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 (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
2024-03-13Accounts

Accounts with accounts type total exemption full.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Officers

Change person director company with change date.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Accounts

Accounts with accounts type total exemption full.

Download
2018-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-12-22Persons with significant control

Change to a person with significant control.

Download
2017-12-21Persons with significant control

Notification of a person with significant control.

Download
2017-12-21Persons with significant control

Notification of a person with significant control.

Download
2017-12-21Persons with significant control

Notification of a person with significant control.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-03-14Accounts

Accounts with accounts type total exemption small.

Download
2016-09-01Officers

Appoint person secretary company with name date.

Download
2016-09-01Officers

Termination secretary company with name termination date.

Download
2016-09-01Officers

Termination director company with name termination date.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.