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REDWOODS ESTATE AGENTS LIMITED

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

This company is commonly known as Redwoods Estate Agents Limited. The company was founded 26 years ago and was given the registration number 03416122. The firm's registered office is in GRANTHAM. You can find them at 60a London Road, , Grantham, Lincolnshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:REDWOODS ESTATE AGENTS LIMITED
Company Number:03416122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:60a London Road, Grantham, Lincolnshire, NG31 6HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Director07 March 2024Active
2, St Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Director07 March 2024Active
2, St Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Secretary16 June 2014Active
112 Canterbury Road, Farnborough, GU14 6QN

Secretary07 August 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary07 August 1997Active
102 Beaufort Road, Church Crookham, Fleet, GU13 0AY

Director07 August 1997Active
60a, London Road, Grantham, England, NG31 6HR

Director17 May 2013Active
60a, London Road, Grantham, England, NG31 6HR

Director17 May 2013Active
2, St Stephens Court, St. Stephens Road, Bournemouth, England, BH2 6LA

Director17 May 2013Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director07 August 1997Active

People with Significant Control

Belvoir Lettings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Courthouse, 60a London Road, Grantham, England, NG31 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Belvoir Property Management (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Courthouse, London Road, Grantham, England, NG31 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-08Officers

Termination director company with name termination date.

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2024-03-08Officers

Termination secretary company with name termination date.

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2024-03-08Officers

Appoint person director company with name date.

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2024-03-08Officers

Appoint person director company with name date.

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2024-03-08Address

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

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-08-21Officers

Termination director company with name termination date.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Persons with significant control

Cessation of a person with significant control.

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2016-12-21Mortgage

Mortgage satisfy charge full.

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2016-10-07Accounts

Accounts with accounts type dormant.

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