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REDLYNN LIMITED

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

This company is commonly known as Redlynn Limited. The company was founded 29 years ago and was given the registration number 02997729. The firm's registered office is in INGATESTONE. You can find them at 46-54 High Street, , Ingatestone, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REDLYNN LIMITED
Company Number:02997729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:46-54 High Street, Ingatestone, Essex, CM4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Bowhay, Hutton, Brentwood, CM13 2JX

Secretary30 November 1998Active
4 Coombe Rise, Shenfield, CM15 8JJ

Director30 November 1998Active
Les Fleur, High Road Langdon Hills, Basildon, SS16

Director25 August 2004Active
The Laurels Lee Chapel Lane, Langdon Hills, Basildon, SS16 5PW

Director30 November 1998Active
22 Bowhay, Hutton, Brentwood, CM13 2JX

Director30 November 1998Active
Lyncroft 31 Potash Road, Billericay, CM11 1DL

Secretary01 December 1995Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Corporate Nominee Secretary02 December 1994Active
25 Toronto Road, Ilford, IG1 4RA

Director01 December 1995Active
The Laurels, Lee Chapel Lane Langdon Hills, Basildon, SS16 5PW

Director30 November 1998Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Nominee Director02 December 1994Active

People with Significant Control

Patricia May Dunnage
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:United Kingdom
Address:The Laurels, Lee Chapel Lane, Basildon, United Kingdom, SS16 5PW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2012-12-29Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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2011-12-29Annual return

Annual return company with made up date full list shareholders.

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