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REDWINGS LODGE LIMITED

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

This company is commonly known as Redwings Lodge Limited. The company was founded 20 years ago and was given the registration number 05125739. The firm's registered office is in HUNTINGDON. You can find them at Old Great North Road, Sawtry, Huntingdon, Cambridgeshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:REDWINGS LODGE LIMITED
Company Number:05125739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Great North Road, Sawtry, Huntingdon, England, PE28 5XP

Secretary01 September 2011Active
Old Great North Road, Sawtry, Huntingdon, PE28 5XP

Director01 July 2006Active
Old Great North Road, Sawtry, Huntingdon, United Kingdom, PE28 5XP

Director21 April 2020Active
Stayglen, Loudwater, Rickmansworth, WD3 4PQ

Secretary12 May 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary12 May 2004Active
Stayglen, Lower Plantation Loudwater, Rickmansworth, WD3 4PQ

Director12 May 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director12 May 2004Active

People with Significant Control

Mrs Sheila Naresh Radia
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Old Great North Road, Sawtry, Huntingdon, PE28 5XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Naresh Ratanshi Radia
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Old Great North Road, Sawtry, Huntingdon, PE28 5XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-05-12Officers

Change person director company with change date.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-04-25Capital

Capital allotment shares.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-04-24Officers

Change person director company with change date.

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2020-04-23Officers

Appoint person director company with name date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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