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S R REDGROVE LIMITED

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

This company is commonly known as S R Redgrove Limited. The company was founded 30 years ago and was given the registration number 02911630. The firm's registered office is in SUTTON. You can find them at C/o Myrus Smith Norman House, 8 Burnell Road, Sutton, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:S R REDGROVE LIMITED
Company Number:02911630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:C/o Myrus Smith Norman House, 8 Burnell Road, Sutton, Surrey, SM1 4BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Alleyne Way, Elmer, Bognor Regis, England, PO22 6JZ

Secretary01 April 1994Active
5, Alleyne Way, Elmer, Bognor Regis, England, PO22 6JZ

Director18 January 1996Active
5, Alleyne Way, Elmer, Bognor Regis, England, PO22 6JZ

Director01 April 1994Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary23 March 1994Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director23 March 1994Active

People with Significant Control

Mrs Andrea Clare Redgrove
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:C/O Myrus Smith Norman House, Sutton, SM1 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Richard Redgrove
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:C/O Myrus Smith Norman House, Sutton, SM1 4BW
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 (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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Change person secretary company with change date.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-27Officers

Change person secretary company with change date.

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2018-07-05Officers

Change person director company with change date.

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2018-07-05Officers

Change person director company with change date.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-05-01Persons with significant control

Change to a person with significant control.

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2018-05-01Persons with significant control

Change to a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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