Company Information for

REDBOURNE (BILLERICAY) LIMITED

FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP,

Company Registration Number

09622134

Private Limited Company

Active

About Redbourne (billericay) Ltd

REDBOURNE (BILLERICAY) LIMITED was founded on 2015-06-03 and has its registered office in London. The organisation's status is listed as "Active". Redbourne (billericay) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

REDBOURNE (BILLERICAY) LIMITED

Legal Registered Office

FAIRCHILD HOUSE
REDBOURNE AVENUE
LONDON
N3 2BP

Filing Information

Company Number	09622134
Date formed	2015-06-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	03/06/2016
Filing return next due	01/07/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-10-07 19:57:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Steven Sharpe	Company Secretary		2015-06-03
Giovanni Primo Losi	Director	DIRECTOR	2015-06-03	UNITED KINGDOM
Melvin Frank Robinson	Director	DIRECTOR	2015-06-03	UNITED KINGDOM
Steven Sharpe	Director	DIRECTOR	2015-06-03	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Giovanni Primo Losi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Giovanni Primo Losi	PEAKE COURT MANAGEMENT COMPANY LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Giovanni Primo Losi	WINELL PROPERTIES LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
Giovanni Primo Losi	P WIN PROPERTIES (DUDLEY) LIMITED	Director	2017-12-01	CURRENT	2007-05-02	Dissolved 2018-04-17
Giovanni Primo Losi	MEMORIAL GARDENS (BARNET) LTD	Director	2017-05-11	CURRENT	2017-05-11	Active - Proposal to Strike off
Giovanni Primo Losi	WINSET LTD	Director	2017-05-09	CURRENT	2017-05-09	Active
Giovanni Primo Losi	REDBOURNE DEVELOPMENTS LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active
Giovanni Primo Losi	WINSTON DEVELOPMENTS LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active
Giovanni Primo Losi	REDBOURNE FINANCE LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active - Proposal to Strike off
Giovanni Primo Losi	ARDLEY COURT MANAGEMENT COMPANY LIMITED	Director	2017-02-13	CURRENT	2017-02-13	Active
Giovanni Primo Losi	PROVIS ESTATES (MONMOUTH) LIMITED	Director	2016-12-07	CURRENT	2006-07-31	Active
Giovanni Primo Losi	REDBOURNE (QUEENSBURY) LIMITED	Director	2016-09-30	CURRENT	2014-01-17	Active
Giovanni Primo Losi	WG (ILFORD) LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Active - Proposal to Strike off
Giovanni Primo Losi	AMEX ESTATES LIMITED	Director	2015-11-27	CURRENT	2007-11-26	Active
Giovanni Primo Losi	PROPERTY FINANCE CAPITAL LIMITED	Director	2015-06-08	CURRENT	2010-07-21	Active
Giovanni Primo Losi	COUNTY WINSTON LTD	Director	2015-05-29	CURRENT	2015-05-29	Dissolved 2016-11-08
Giovanni Primo Losi	REDBOURNE (HARROW) LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Active - Proposal to Strike off
Giovanni Primo Losi	PUBLIC SECTOR PLC	Director	2014-06-02	CURRENT	1999-06-11	Active
Giovanni Primo Losi	WINSTON (UPMINSTER) LIMITED	Director	2014-05-16	CURRENT	2014-05-09	Dissolved 2016-06-28
Giovanni Primo Losi	P WIN PROPERTIES (WALLINGTON) LIMITED	Director	2014-05-01	CURRENT	2005-06-10	Active
Giovanni Primo Losi	P WIN DEVELOPMENTS LIMITED	Director	2014-05-01	CURRENT	2006-11-28	Active
Giovanni Primo Losi	SHIREHALL PROPERTIES LIMITED	Director	2014-05-01	CURRENT	2007-04-16	Active - Proposal to Strike off
Giovanni Primo Losi	P WIN PROPERTIES (BUSHEY) LIMITED	Director	2014-05-01	CURRENT	2006-09-27	Active - Proposal to Strike off
Giovanni Primo Losi	P WIN PROPERTIES (SOLIHULL) LIMITED	Director	2014-05-01	CURRENT	2006-11-28	Active
Giovanni Primo Losi	CHARTWAY LIVING LIMITED	Director	2014-05-01	CURRENT	2007-03-01	Active
Giovanni Primo Losi	TH PROVIS (MANAGEMENT) LIMITED	Director	2014-04-22	CURRENT	2014-04-22	Active
Giovanni Primo Losi	BUMBLE 13 LTD	Director	2013-11-26	CURRENT	2013-11-26	Liquidation
Giovanni Primo Losi	JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED	Director	2012-01-18	CURRENT	2005-07-07	Active
Giovanni Primo Losi	REDBOURNE (LUTON) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Dissolved 2017-11-07
Giovanni Primo Losi	REDBOURNE LEAF LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active
Giovanni Primo Losi	SQUAREDALE (MONMOUTH) LIMITED	Director	2006-08-01	CURRENT	2006-08-01	Dissolved 2018-01-09
Giovanni Primo Losi	REDBOURNE PROPERTY INVESTMENTS LIMITED	Director	2006-01-19	CURRENT	2006-01-17	Dissolved 2014-06-24
Giovanni Primo Losi	GRANDPLAN PROPERTIES LIMITED	Director	2005-02-25	CURRENT	2005-02-21	Active
Giovanni Primo Losi	FOXGROVE PROPERTIES LIMITED	Director	2004-11-17	CURRENT	2004-11-12	Active - Proposal to Strike off
Giovanni Primo Losi	FAIRCHILD PROPERTIES LIMITED	Director	2004-07-07	CURRENT	2004-07-07	Active
Giovanni Primo Losi	HELLAPORT LIMITED	Director	2004-03-05	CURRENT	2004-01-09	Dissolved 2018-04-10
Giovanni Primo Losi	WAYSTONE PROPERTIES LIMITED	Director	2004-02-10	CURRENT	2004-01-08	Active
Giovanni Primo Losi	JOINTURBAN LIMITED	Director	2001-11-28	CURRENT	2001-11-05	Active - Proposal to Strike off
Giovanni Primo Losi	ABACUS INVESTMENTS (LONDON) LIMITED	Director	1999-12-24	CURRENT	1999-12-24	Active
Giovanni Primo Losi	SQUAREDALE LIMITED	Director	1999-11-19	CURRENT	1999-11-15	Dissolved 2013-10-15
Giovanni Primo Losi	REGAL INVESTMENTS LIMITED	Director	1999-10-12	CURRENT	1992-09-29	Dissolved 2018-06-19
Giovanni Primo Losi	WINSTON PROPERTIES LIMITED	Director	1999-06-10	CURRENT	1999-06-10	Active
Giovanni Primo Losi	LANCECREST LIMITED	Director	1999-06-07	CURRENT	1999-06-03	Dissolved 2013-10-15
Giovanni Primo Losi	THE WINSTON GROUP LIMITED	Director	1997-03-13	CURRENT	1996-10-17	Active
Giovanni Primo Losi	LIMEBROOK INVESTMENT COMPANY LIMITED	Director	1995-05-17	CURRENT	1994-10-19	Active
Giovanni Primo Losi	JASPER PROPERTIES LIMITED	Director	1992-12-04	CURRENT	1984-12-28	Active
Giovanni Primo Losi	HALEFIELD PROPERTIES LIMITED	Director	1992-11-20	CURRENT	1987-02-03	Dissolved 2018-06-12
Giovanni Primo Losi	GILLEYFIELD LIMITED	Director	1991-11-20	CURRENT	1983-06-09	Active

Related Directorships for Melvin Frank Robinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Melvin Frank Robinson	MEMORIAL GARDENS (BARNET) LTD	Director	2017-05-11	CURRENT	2017-05-11	Active - Proposal to Strike off
Melvin Frank Robinson	WINSET LTD	Director	2017-05-09	CURRENT	2017-05-09	Active
Melvin Frank Robinson	REDBOURNE DEVELOPMENTS LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active
Melvin Frank Robinson	WINSTON DEVELOPMENTS LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active
Melvin Frank Robinson	REDBOURNE FINANCE LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active - Proposal to Strike off
Melvin Frank Robinson	WG (ILFORD) LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Active - Proposal to Strike off
Melvin Frank Robinson	REDBOURNE (HARROW) LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Active - Proposal to Strike off
Melvin Frank Robinson	TH PROVIS (MANAGEMENT) LIMITED	Director	2014-04-22	CURRENT	2014-04-22	Active
Melvin Frank Robinson	BUMBLE 13 LTD	Director	2013-11-26	CURRENT	2013-11-26	Liquidation
Melvin Frank Robinson	REDBOURNE LEAF LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active
Melvin Frank Robinson	121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED	Director	2008-02-28	CURRENT	2008-02-28	Active
Melvin Frank Robinson	JAMES ANDREW RSW RESIDENTIAL LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Active
Melvin Frank Robinson	PROVIS ESTATES (MONMOUTH) LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Melvin Frank Robinson	JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED	Director	2005-09-23	CURRENT	2005-07-07	Active
Melvin Frank Robinson	GRANDPLAN PROPERTIES LIMITED	Director	2005-02-25	CURRENT	2005-02-21	Active
Melvin Frank Robinson	FOXGROVE PROPERTIES LIMITED	Director	2004-11-17	CURRENT	2004-11-12	Active - Proposal to Strike off
Melvin Frank Robinson	JOINTURBAN LIMITED	Director	2004-11-16	CURRENT	2001-11-05	Active - Proposal to Strike off
Melvin Frank Robinson	FAIRCHILD PROPERTIES LIMITED	Director	2004-07-08	CURRENT	2004-07-07	Active
Melvin Frank Robinson	WAYSTONE PROPERTIES LIMITED	Director	2004-02-10	CURRENT	2004-01-08	Active
Melvin Frank Robinson	YOUTH ALIYAH - CHILD RESCUE	Director	2003-01-14	CURRENT	1999-09-21	Active
Melvin Frank Robinson	WINSTON PROPERTIES LIMITED	Director	1999-06-10	CURRENT	1999-06-10	Active
Melvin Frank Robinson	HALEFIELD PROPERTIES LIMITED	Director	1998-10-01	CURRENT	1987-02-03	Dissolved 2018-06-12
Melvin Frank Robinson	LIMEBROOK INVESTMENT COMPANY LIMITED	Director	1998-10-01	CURRENT	1994-10-19	Active
Melvin Frank Robinson	JASPER PROPERTIES LIMITED	Director	1998-10-01	CURRENT	1984-12-28	Active
Melvin Frank Robinson	THE WINSTON GROUP LIMITED	Director	1998-10-01	CURRENT	1996-10-17	Active
Melvin Frank Robinson	REGAL INVESTMENTS LIMITED	Director	1992-10-21	CURRENT	1992-09-29	Dissolved 2018-06-19

Related Directorships for Steven Sharpe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Sharpe	WINELL PROPERTIES LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
Steven Sharpe	MEMORIAL GARDENS (BARNET) LTD	Director	2017-05-11	CURRENT	2017-05-11	Active - Proposal to Strike off
Steven Sharpe	WINSET LTD	Director	2017-05-09	CURRENT	2017-05-09	Active
Steven Sharpe	REDBOURNE DEVELOPMENTS LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active
Steven Sharpe	WINSTON DEVELOPMENTS LIMITED	Director	2017-04-12	CURRENT	2017-04-12	Active
Steven Sharpe	REDBOURNE FINANCE LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active - Proposal to Strike off
Steven Sharpe	REDBOURNE (HORNCHURCH) LTD	Director	2016-11-03	CURRENT	2016-11-03	Active - Proposal to Strike off
Steven Sharpe	REDBOURNE (QUEENSBURY) LIMITED	Director	2016-09-30	CURRENT	2014-01-17	Active
Steven Sharpe	REDBOURNE (WILLESDEN) LIMITED	Director	2016-09-30	CURRENT	2015-10-07	Active
Steven Sharpe	RELATIONAL PARTNERSHIPS LIMITED	Director	2016-09-16	CURRENT	2012-12-17	Dissolved 2018-06-05
Steven Sharpe	RELATIONAL CONTRACTS LIMITED	Director	2016-09-16	CURRENT	2012-12-17	Dissolved 2018-06-05
Steven Sharpe	WG (ILFORD) LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Active - Proposal to Strike off
Steven Sharpe	PSP VISION HOMES LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Dissolved 2017-05-02
Steven Sharpe	LONDON AND COUNTIES FLATS LIMITED	Director	2015-06-18	CURRENT	1992-09-25	Active
Steven Sharpe	ALTERNATIVE BRIDGING CORPORATION LIMITED	Director	2015-06-08	CURRENT	2010-03-18	Active
Steven Sharpe	COUNTY WINSTON LTD	Director	2015-05-29	CURRENT	2015-05-29	Dissolved 2016-11-08
Steven Sharpe	REDBOURNE (HARROW) LIMITED	Director	2014-12-10	CURRENT	2014-12-10	Active - Proposal to Strike off
Steven Sharpe	WINSTON (UPMINSTER) LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Dissolved 2016-06-28
Steven Sharpe	TH PROVIS (MANAGEMENT) LIMITED	Director	2014-04-22	CURRENT	2014-04-22	Active
Steven Sharpe	BUMBLE 13 LTD	Director	2013-11-26	CURRENT	2013-11-26	Liquidation
Steven Sharpe	PUBLIC SECTOR FACILITATING LIMITED	Director	2012-02-24	CURRENT	2012-02-24	Dissolved 2018-06-05
Steven Sharpe	P WIN (BYRON) LIMITED	Director	2010-10-03	CURRENT	2010-08-05	Dissolved 2013-09-24
Steven Sharpe	REDBOURNE (LUTON) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Dissolved 2017-11-07
Steven Sharpe	REDBOURNE LEAF LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active
Steven Sharpe	121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED	Director	2008-02-28	CURRENT	2008-02-28	Active
Steven Sharpe	JAMES ANDREW RSW RESIDENTIAL LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Active
Steven Sharpe	PWS (SUTTON) LIMITED	Director	2007-06-15	CURRENT	2007-06-15	Dissolved 2015-01-13
Steven Sharpe	SHIREHALL PROPERTIES LIMITED	Director	2007-05-16	CURRENT	2007-04-16	Active - Proposal to Strike off
Steven Sharpe	P WIN PROPERTIES (DUDLEY) LIMITED	Director	2007-05-02	CURRENT	2007-05-02	Dissolved 2018-04-17
Steven Sharpe	4 ENGAGE LIMITED	Director	2007-04-20	CURRENT	2000-09-25	Active - Proposal to Strike off
Steven Sharpe	4 EXAMINE LIMITED	Director	2007-04-20	CURRENT	2000-09-25	Active - Proposal to Strike off
Steven Sharpe	4 EVALUATE LIMITED	Director	2007-04-20	CURRENT	2000-09-25	Active - Proposal to Strike off
Steven Sharpe	4 EXPLORE LIMITED	Director	2007-04-20	CURRENT	2000-09-25	Active - Proposal to Strike off
Steven Sharpe	PUBLIC SECTOR PLC	Director	2007-04-20	CURRENT	1999-06-11	Active
Steven Sharpe	LETLIFE DEVELOPMENTS LIMITED	Director	2007-04-20	CURRENT	2000-09-25	Active
Steven Sharpe	CHARTWAY LIVING LIMITED	Director	2007-03-01	CURRENT	2007-03-01	Active
Steven Sharpe	P WIN DEVELOPMENTS LIMITED	Director	2006-11-28	CURRENT	2006-11-28	Active
Steven Sharpe	P WIN PROPERTIES (SOLIHULL) LIMITED	Director	2006-11-28	CURRENT	2006-11-28	Active
Steven Sharpe	P WIN PROPERTIES (BUSHEY) LIMITED	Director	2006-09-27	CURRENT	2006-09-27	Active - Proposal to Strike off
Steven Sharpe	SQUAREDALE (MONMOUTH) LIMITED	Director	2006-08-01	CURRENT	2006-08-01	Dissolved 2018-01-09
Steven Sharpe	PROVIS ESTATES (MONMOUTH) LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Steven Sharpe	REDBOURNE PROPERTY INVESTMENTS LIMITED	Director	2006-01-19	CURRENT	2006-01-17	Dissolved 2014-06-24
Steven Sharpe	JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED	Director	2005-12-14	CURRENT	2005-07-07	Active
Steven Sharpe	BARNETT BAKER (MANAGEMENTS) LIMITED	Director	2005-11-09	CURRENT	1978-11-20	Active
Steven Sharpe	JAMES ANDREW MANAGEMENT SERVICES LIMITED	Director	2005-11-08	CURRENT	1971-11-09	Active
Steven Sharpe	P WIN PROPERTIES (WALLINGTON) LIMITED	Director	2005-06-10	CURRENT	2005-06-10	Active
Steven Sharpe	GRANDPLAN PROPERTIES LIMITED	Director	2005-02-25	CURRENT	2005-02-21	Active
Steven Sharpe	FOXGROVE PROPERTIES LIMITED	Director	2004-11-17	CURRENT	2004-11-12	Active - Proposal to Strike off
Steven Sharpe	FAIRCHILD PROPERTIES LIMITED	Director	2004-07-07	CURRENT	2004-07-07	Active
Steven Sharpe	HELLAPORT LIMITED	Director	2004-03-05	CURRENT	2004-01-09	Dissolved 2018-04-10
Steven Sharpe	WAYSTONE PROPERTIES LIMITED	Director	2004-02-10	CURRENT	2004-01-08	Active
Steven Sharpe	JOINTURBAN LIMITED	Director	2001-11-28	CURRENT	2001-11-05	Active - Proposal to Strike off
Steven Sharpe	SQUAREDALE LIMITED	Director	1999-11-19	CURRENT	1999-11-15	Dissolved 2013-10-15
Steven Sharpe	REGAL INVESTMENTS LIMITED	Director	1999-10-12	CURRENT	1992-09-29	Dissolved 2018-06-19
Steven Sharpe	WINSTON PROPERTIES LIMITED	Director	1999-06-10	CURRENT	1999-06-10	Active
Steven Sharpe	LANCECREST LIMITED	Director	1999-06-07	CURRENT	1999-06-03	Dissolved 2013-10-15
Steven Sharpe	DORSET COURT (HOVE) LIMITED	Director	1997-11-07	CURRENT	1995-07-03	Active
Steven Sharpe	HALEFIELD PROPERTIES LIMITED	Director	1997-03-14	CURRENT	1987-02-03	Dissolved 2018-06-12
Steven Sharpe	THE WINSTON GROUP LIMITED	Director	1997-03-13	CURRENT	1996-10-17	Active
Steven Sharpe	LIMEBROOK INVESTMENT COMPANY LIMITED	Director	1995-05-17	CURRENT	1994-10-19	Active
Steven Sharpe	JASPER PROPERTIES LIMITED	Director	1995-01-30	CURRENT	1984-12-28	Active
Steven Sharpe	NORTHWEST LONDON SERVICES LIMITED	Director	1994-09-22	CURRENT	1994-05-23	Active - Proposal to Strike off