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REDWOOD SECURITIES LIMITED

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

This company is commonly known as Redwood Securities Limited. The company was founded 37 years ago and was given the registration number 02100244. The firm's registered office is in BRISTOL. You can find them at 3rd Floor Vintry Building, Wine Street, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REDWOOD SECURITIES LIMITED
Company Number:02100244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 February 1987
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor Vintry Building, 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

Secretary02 October 2006Active
Larkstoke House, Ipsden, Wallingford, OX10 6AF

Director-Active
Westhusrt, Eckington Road, Tewkesbury, United Kingdom, GL20 7EX

Director10 March 2020Active
72 Keynsham Road, Chekenham, GL53 7PX

Secretary15 March 1993Active
50 Queens Gate Terrace, Suite 1, London, SW7 5PJ

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

Secretary01 March 1992Active
Larkstoke House, Ipsden, Wallingford, OX10 6AF

Director05 October 2006Active
Eastington Hall, Upton Upon Severn, WR8 0RJ

Director-Active
Garden Cottage 109d Tewkesbury Road, Longford, Gloucester, GL2 9BN

Director30 March 1993Active
33 Clareville Street, London, SW7 5AJ

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 Building, Wine Street, 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved liquidation.

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2023-08-21Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-20Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-08-05Address

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

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2020-07-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-30Resolution

Resolution.

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2020-06-04Officers

Appoint person director company with name date.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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