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SUNDIAL WINDOWS AND REDMAN CONSTRUCTION LIMITED

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

This company is commonly known as Sundial Windows And Redman Construction Limited. The company was founded 23 years ago and was given the registration number 04182534. The firm's registered office is in CHARD. You can find them at Silver Springs, Whitegate Forton, Chard, Somerset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SUNDIAL WINDOWS AND REDMAN CONSTRUCTION LIMITED
Company Number:04182534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Silver Springs, Whitegate Forton, Chard, Somerset, TA20 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silver Springs, Whitegate, Forton, Chard, TA20 4HF

Secretary19 March 2001Active
Silver Springs, Whitegate, Forton, Chard, TA20 4HF

Director19 March 2001Active
Silver Springs, Whitegate, Forton, Chard, TA20 4HF

Director19 March 2001Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary19 March 2001Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director19 March 2001Active

People with Significant Control

Mr Derek Anthony Redman
Notified on:01 January 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Silver Springs, Whitegate, Chard, England, TA20 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janis Elizabeth Redman
Notified on:01 January 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:Silver Springs, Chard, TA20 4HF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-15Mortgage

Mortgage charge whole cease and release with charge number.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-06Mortgage

Mortgage charge whole release with charge number.

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2018-12-06Mortgage

Mortgage charge whole cease and release with charge number.

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2018-12-06Mortgage

Mortgage charge whole cease and release with charge number.

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2018-12-06Mortgage

Mortgage charge whole cease and release with charge number.

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2018-05-23Mortgage

Mortgage create with deed.

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2018-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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