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REDPINES LTD

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

This company is commonly known as Redpines Ltd. The company was founded 22 years ago and was given the registration number 04245217. The firm's registered office is in BRIGHOUSE. You can find them at Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REDPINES LTD
Company Number:04245217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2001
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Birkby House Birkby Lane, Bailiff Bridge, Brighouse, West Yorkshire, HD6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Nursery Lane, Addingham, Ilkley, England, LS29 0TN

Secretary02 July 2002Active
10, Nursery Lane, Addingham, Ilkley, England, LS29 0TN

Director03 July 2001Active
The Stables Grove House Farm, 13a Wyke Lane, Oakenshaw, Bradford, BD12 7EE

Secretary03 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 July 2001Active

People with Significant Control

Mr David Nicholas Kenyon
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:10 Nursery Lane, Addingham, Ilkley, England, LS29 0TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-02Dissolution

Dissolution application strike off company.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2012-10-29Accounts

Accounts with accounts type total exemption small.

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2012-09-04Mortgage

Legacy.

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2012-07-16Annual return

Annual return company with made up date full list shareholders.

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