UKBizDB.co.uk

REDWOOD PROPERTIES (RICKMANSWORTH) LIMITED

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

This company is commonly known as Redwood Properties (rickmansworth) Limited. The company was founded 19 years ago and was given the registration number 05495881. The firm's registered office is in NR SOULBURY. You can find them at Little Mead, Hollingdon, Nr Soulbury, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REDWOOD PROPERTIES (RICKMANSWORTH) LIMITED
Company Number:05495881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Little Mead, Hollingdon, Nr Soulbury, Buckinghamshire, LU7 0DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Mead, Hollingdon, Nr Soulbury, LU7 0DN

Director30 June 2005Active
50 Lowfield Road, London, W3 0AZ

Secretary09 August 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary30 June 2005Active

People with Significant Control

Mr Michael Joseph Sullivan
Notified on:30 June 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Little Mead, Hollingdon, Leighton Buzzard, United Kingdom, LU7 0DN
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 (5 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
2024-01-10Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-30Confirmation statement

Confirmation statement with updates.

Download
2023-06-07Persons with significant control

Change to a person with significant control.

Download
2023-06-07Officers

Change person director company with change date.

Download
2023-03-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2020-03-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Officers

Change person director company with change date.

Download
2019-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-07-12Persons with significant control

Change to a person with significant control.

Download
2018-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-31Officers

Change person director company with change date.

Download
2017-07-14Confirmation statement

Confirmation statement with updates.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-07-08Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-07-03Annual return

Annual return company with made up date.

Download
2015-04-23Accounts

Accounts amended with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.