UKBizDB.co.uk

REDLODGE SERVICES LIMITED

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

This company is commonly known as Redlodge Services Limited. The company was founded 18 years ago and was given the registration number 05821907. The firm's registered office is in CHESTER. You can find them at Military House, 24 Castle Street, Chester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REDLODGE SERVICES LIMITED
Company Number:05821907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Military House, 24 Castle Street, Chester, England, CH1 2DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Nicholas Street, Chester, United Kingdom, CH1 2AU

Director04 October 2019Active
24, Nicholas Street, Chester, United Kingdom, CH1 2AU

Director12 May 2017Active
24, Nicholas Street, Chester, United Kingdom, CH1 2AU

Director14 April 2020Active
24, Nicholas Street, Chester, United Kingdom, CH1 2AU

Director17 January 2023Active
24, Nicholas Street, Chester, United Kingdom, CH1 2AU

Director18 January 2017Active
Bb Suite 10, Watergate House, 85 Lower Watergate Street, Chester, United Kingdom, CH1 2LF

Secretary10 May 2022Active
6 Church Bank, Great Easton, Market Harborough, LE16 8SN

Secretary25 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 May 2006Active
24, Nicholas Street, Chester, United Kingdom, CH1 2AU

Director14 April 2020Active
Bryn Teg, Aber Foreshore Road, Caernarfon, United Kingdom, LL54 5RR

Director05 July 2012Active
4, Chestnut Court, Ffordd Y Parc, Parc Menai, Bangor, Wales, LL57 4FH

Director19 March 2013Active
15 The Porticos, Kings Road, London, SW3 5UW

Director25 May 2006Active
Irish Square, Upper Denbigh Road, St. Asaph, LL17 0RN

Director19 March 2013Active
Frongoch, Lon Clai, Pentraeth, LL75 8PZ

Director26 April 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 May 2006Active

People with Significant Control

Parkfield Trading Limited
Notified on:06 May 2022
Status:Active
Country of residence:England
Address:Military House, 24 Castle Street, Chester, England, CH1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Spurstow Holdings Limited
Notified on:18 November 2021
Status:Active
Country of residence:England
Address:Military House, 24 Castle Street, Chester, England, CH1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spurstow Group Limited
Notified on:18 November 2021
Status:Active
Country of residence:England
Address:Military House, 24 Castle Street, Chester, England, CH1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Parkfield Securities Limited
Notified on:18 January 2017
Status:Active
Country of residence:England
Address:Military House, Moss Lane, Tarporley, England, CW6 9SY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.