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REDWOOD KEYS PROPERTIES LTD

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

This company is commonly known as Redwood Keys Properties Ltd. The company was founded 10 years ago and was given the registration number 09014343. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REDWOOD KEYS PROPERTIES LTD
Company Number:09014343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O D P C, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director28 April 2014Active
C/O D P C, Stone House, 55 Stone Road Business Park, Stoke-On-Trent, England, ST4 6SR

Director28 April 2014Active

People with Significant Control

Mr Matthew Guy Redward
Notified on:28 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:C/O D P C, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Keeley Vuong-White
Notified on:28 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:C/O D P C, Stone House, Stoke-On-Trent, England, ST4 6SR
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-05-17Officers

Change person director company with change date.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-04-09Incorporation

Memorandum articles.

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2022-04-09Resolution

Resolution.

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2022-04-09Resolution

Resolution.

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2022-04-09Capital

Capital variation of rights attached to shares.

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2022-04-09Capital

Capital name of class of shares.

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2022-04-09Capital

Capital name of class of shares.

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2022-04-07Capital

Capital alter shares subdivision.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-09-10Address

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

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2020-05-18Confirmation statement

Confirmation statement with updates.

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