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REDWOOD DEVELOPMENTS (WIRRAL) LIMITED

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

This company is commonly known as Redwood Developments (wirral) Limited. The company was founded 20 years ago and was given the registration number 04962107. The firm's registered office is in BROMBOROUGH. You can find them at Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:REDWOOD DEVELOPMENTS (WIRRAL) LIMITED
Company Number:04962107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral, United Kingdom, CH62 4UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, The Courtyard, Old Court House Road, Bromborough, United Kingdom, CH62 4UE

Director12 November 2003Active
14 Bryanston Road, Prenton, CH42 8PU

Secretary12 November 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary12 November 2003Active
Enterprise House, The Courtyard, Old Court House Road, Bromborough, United Kingdom, CH62 4UE

Director31 March 2019Active
102, Market Street, Hoylake, Wirral, England, CH47 3BE

Director12 November 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director12 November 2003Active

People with Significant Control

Mrs Lisa Jane Collins
Notified on:19 December 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Enterprise House, The Courtyard, Bromborough, United Kingdom, CH62 4UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Neil Collins
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Enterprise House, The Courtyard, Bromborough, United Kingdom, CH62 4UE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Change account reference date company previous extended.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-20Capital

Capital allotment shares.

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2019-12-20Officers

Termination director company with name termination date.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-06-07Officers

Appoint person director company with name date.

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2019-06-03Address

Change registered office address company with date old address new address.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-09-19Resolution

Resolution.

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2018-09-19Change of name

Change of name notice.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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