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REDSWAN PENSIONEERS LTD

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

This company is commonly known as Redswan Pensioneers Ltd. The company was founded 22 years ago and was given the registration number 04279533. The firm's registered office is in MANCHESTER. You can find them at Arc House, 60 Gloucester Road Urmston, Manchester, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:REDSWAN PENSIONEERS LTD
Company Number:04279533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Arc House, 60 Gloucester Road Urmston, Manchester, M41 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arc House, 60 Gloucester Road Urmston, Manchester, M41 9AE

Secretary25 March 2020Active
Arc House, 60 Gloucester Road Urmston, Manchester, M41 9AE

Director31 August 2001Active
Arc House, 60 Gloucester Road Urmston, Manchester, M41 9AE

Secretary07 March 2007Active
4 Towngate Drive, Flixton, Manchester, M41 6ER

Secretary31 August 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary31 August 2001Active
68 Queens Road, Urmston, Manchester, M41 9HB

Secretary12 May 2003Active
32, Welwyn Close, Urmston, Manchester, M41 7NF

Director21 June 2004Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director31 August 2001Active
2 Shenhurst Close, Wilmslow, SK9 6NB

Director31 August 2001Active
Bentley House Bentley Lane, Mawdesley, Ormskirk, L40 3TW

Director31 August 2001Active

People with Significant Control

Mr Mark Hugh Andrews
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:English
Address:Arc House, Manchester, M41 9AE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-15Mortgage

Mortgage satisfy charge full.

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2020-04-15Mortgage

Mortgage satisfy charge full.

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2020-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-25Officers

Appoint person secretary company with name date.

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2020-03-25Officers

Termination secretary company with name termination date.

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2019-11-19Persons with significant control

Change to a person with significant control.

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2019-11-19Officers

Change person director company with change date.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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