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REDWOOD INVESTMENT GROUP LIMITED

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

This company is commonly known as Redwood Investment Group Limited. The company was founded 41 years ago and was given the registration number 01647692. The firm's registered office is in BRISTOL. You can find them at 3rd Floor Vintry Buildiing, Wine Street, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REDWOOD INVESTMENT GROUP LIMITED
Company Number:01647692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 July 1982
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor Vintry Buildiing, Wine Street, Bristol, BS1 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larkstoke House, Ipsden, Wallingford, OX10 6AF

Secretary05 September 2001Active
Larkstoke House, Ipsden, Wallingford, OX10 6AF

Director-Active
3rd Floor, Vintry Buildiing, Wine Street, Bristol, BS1 2BD

Director18 December 2019Active
Third Floor, The Quadrangle Imperial Road, Cheltenham, GL52 1PZ

Secretary-Active
72 Keynsham Road, Chekenham, GL53 7PX

Secretary22 March 1993Active
50 Queens Gate Terrace, Suite 1, London, SW7 5PJ

Secretary-Active
Ferncliffe, Cleeve Hill, Cheltenham, GL52 3PR

Secretary01 March 1992Active
30 Montpellier Villas, Cheltenham, GL50 2XF

Director05 September 2001Active
Moulsford Manor, Willow Court Lane, Wallingford, OX10 9HU

Director16 January 2007Active
Eastington Hall, Upton Upon Severn, WR8 0RJ

Director-Active
50 Queens Gate Terrace, Suite 1, London, SW7 5PJ

Director-Active

People with Significant Control

Baron Kerry Alfred Hamer
Notified on:06 April 2016
Status:Active
Date of birth:April 1936
Nationality:English
Address:3rd Floor, Vintry Buildiing, Bristol, BS1 2BD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-05Gazette

Gazette dissolved liquidation.

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2020-12-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-26Address

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

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2020-06-26Resolution

Resolution.

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2020-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-26Insolvency

Liquidation voluntary statement of affairs.

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2020-03-01Confirmation statement

Confirmation statement with updates.

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2020-01-04Accounts

Accounts with accounts type dormant.

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2019-12-20Officers

Appoint person director company with name date.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-01-22Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type dormant.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type dormant.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Address

Change registered office address company with date old address.

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2012-12-27Accounts

Accounts with accounts type dormant.

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2012-01-26Annual return

Annual return company with made up date full list shareholders.

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