UKBizDB.co.uk

REDPINE PROPERTIES LIMITED

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

This company is commonly known as Redpine Properties Limited. The company was founded 23 years ago and was given the registration number 04018522. The firm's registered office is in BRISTOL. You can find them at Parkwood House, Sandy Lane, Abbots Leigh, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REDPINE PROPERTIES LIMITED
Company Number:04018522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Parkwood House, Sandy Lane, Abbots Leigh, Bristol, BS8 3SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkwood House, Sandy Lane, Abbots Leigh, Bristol, BS8 3SF

Secretary27 September 2000Active
Parkwood House, Sandy Lane, Abbots Leigh, Bristol, BS8 3SF

Director18 March 2017Active
Parkwood House, Sandy Lane, Abbots Leigh, Bristol, BS8 3SF

Director27 September 2000Active
Parkwood House, Sandy Lane, Abbots Leigh, Bristol, BS8 3SF

Director27 September 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary21 June 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director21 June 2000Active

People with Significant Control

Mrs Catharina Britt-Marie Lindström Abel
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Swedish
Address:Parkwood House, Sandy Lane, Bristol, BS8 3SF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Richard Alan Abel
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Parkwood House, Sandy Lane, Bristol, BS8 3SF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2023-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-13Mortgage

Mortgage satisfy charge full.

Download
2022-11-29Mortgage

Mortgage satisfy charge full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-10Officers

Change person director company with change date.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type micro entity.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2017-03-24Officers

Appoint person director company with name date.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.