Active
Company Information for REDMAYNE NOMINEES (P.E.P.) LIMITED
3 Wellington Place, Leeds, LS1 4AP,
|
Company Registration Number
02067194
Private Limited Company
Active |
Company Name | |
---|---|
REDMAYNE NOMINEES (P.E.P.) LIMITED | |
Legal Registered Office | |
3 Wellington Place Leeds LS1 4AP Other companies in LS1 | |
Company Number | 02067194 | |
---|---|---|
Company ID Number | 02067194 | |
Date formed | 1986-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-11 11:09:36 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD JOHN WHEELER |
||
TIMOTHY JOHN ARCHER |
||
FIONA ANN BYRON |
||
STUART WILLIAM DAVIS |
||
DAVID LOUDON |
||
KEITH LOUDON |
||
MICHAEL EDWARD JOHN WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH ANN SPEIGHT |
Director | ||
ELIZABETH TODD |
Director | ||
MICHAEL RONALD COLEMAN |
Director | ||
TRACEY ANN WHITEHEAD |
Director | ||
JOHN ALLAN WALTON COLLINS |
Director | ||
KAY O'MALLEY |
Director | ||
NARRIMAN KNIGHT |
Director | ||
KEITH LOUDON |
Company Secretary | ||
ROBERT IAN HOWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAWOOD NOMINEES LIMITED | Company Secretary | 2008-11-13 | CURRENT | 1992-01-09 | Active | |
MINNIE BUSINESS SYSTEMS LIMITED | Company Secretary | 2004-04-06 | CURRENT | 1976-02-18 | Active | |
WHIPLASH LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1988-10-11 | Active | |
REDM | Company Secretary | 2000-10-10 | CURRENT | 1998-09-25 | Active | |
REDMAYNE (NOMINEES) LIMITED | Company Secretary | 2000-10-10 | CURRENT | 1961-06-05 | Active | |
REDMAYNE CAPITAL LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Active | |
F H F (NOMINEES) LIMITED | Director | 2013-04-05 | CURRENT | 1986-01-13 | Active | |
TEAWOOD NOMINEES LIMITED | Director | 2008-11-13 | CURRENT | 1992-01-09 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 2005-08-01 | CURRENT | 1961-06-05 | Active | |
WHIPLASH LIMITED | Director | 2005-08-01 | CURRENT | 1988-10-11 | Active | |
F H F (NOMINEES) LIMITED | Director | 2013-04-05 | CURRENT | 1986-01-13 | Active | |
TEAWOOD NOMINEES LIMITED | Director | 2013-04-01 | CURRENT | 1992-01-09 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 2008-09-29 | CURRENT | 1961-06-05 | Active | |
WHIPLASH LIMITED | Director | 2008-09-29 | CURRENT | 1988-10-11 | Active | |
REDMAYNE CAPITAL LIMITED | Director | 2017-10-12 | CURRENT | 2000-09-01 | Active | |
HAVELOCK HUNTER STOCKBROKERS LIMITED | Director | 2015-07-09 | CURRENT | 2004-02-04 | Dissolved 2018-05-27 | |
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Director | 2015-07-09 | CURRENT | 2009-03-17 | Active | |
HAVELOCK HUNTER NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 2004-10-08 | Active | |
TEAWOOD NOMINEES LIMITED | Director | 2014-04-28 | CURRENT | 1992-01-09 | Active | |
VINERS FARM MANAGEMENT CO LTD | Director | 2007-11-07 | CURRENT | 2005-09-29 | Active | |
WHIPLASH LIMITED | Director | 2004-07-29 | CURRENT | 1988-10-11 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 2004-03-05 | CURRENT | 1961-06-05 | Active | |
LEEDS HOSPITALS CHARITY | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
HAVELOCK HUNTER STOCKBROKERS LIMITED | Director | 2015-07-09 | CURRENT | 2004-02-04 | Dissolved 2018-05-27 | |
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Director | 2015-07-09 | CURRENT | 2009-03-17 | Active | |
HAVELOCK HUNTER NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 2004-10-08 | Active | |
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION | Director | 2015-04-22 | CURRENT | 1994-11-17 | Active | |
F H F (NOMINEES) LIMITED | Director | 2013-05-27 | CURRENT | 1986-01-13 | Active | |
TEAWOOD NOMINEES LIMITED | Director | 2013-04-01 | CURRENT | 1992-01-09 | Active | |
WHIPLASH LIMITED | Director | 2004-07-29 | CURRENT | 1988-10-11 | Active | |
REDMAYNE CAPITAL LIMITED | Director | 2004-07-28 | CURRENT | 2000-09-01 | Active | |
REDM | Director | 1998-12-14 | CURRENT | 1998-09-25 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 1995-06-22 | CURRENT | 1961-06-05 | Active | |
HAVELOCK HUNTER STOCKBROKERS LIMITED | Director | 2015-07-09 | CURRENT | 2004-02-04 | Dissolved 2018-05-27 | |
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Director | 2015-07-09 | CURRENT | 2009-03-17 | Active | |
HAVELOCK HUNTER NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 2004-10-08 | Active | |
F H F (NOMINEES) LIMITED | Director | 2013-05-27 | CURRENT | 1986-01-13 | Active | |
TEAWOOD NOMINEES LIMITED | Director | 2013-04-01 | CURRENT | 1992-01-09 | Active | |
REDMAYNE CAPITAL LIMITED | Director | 2003-03-18 | CURRENT | 2000-09-01 | Active | |
REDM | Director | 1998-12-14 | CURRENT | 1998-09-25 | Active | |
HEART RESEARCH UK | Director | 1996-01-15 | CURRENT | 1995-02-27 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 1991-06-19 | CURRENT | 1961-06-05 | Active | |
WHIPLASH LIMITED | Director | 1991-06-19 | CURRENT | 1988-10-11 | Active | |
REDMAYNE CAPITAL LIMITED | Director | 2017-10-12 | CURRENT | 2000-09-01 | Active | |
HAVELOCK HUNTER STOCKBROKERS LIMITED | Director | 2015-07-09 | CURRENT | 2004-02-04 | Dissolved 2018-05-27 | |
HAVELOCK HUNTER ASSET MANAGEMENT LIMITED | Director | 2015-07-09 | CURRENT | 2009-03-17 | Active | |
HAVELOCK HUNTER NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 2004-10-08 | Active | |
F H F (NOMINEES) LIMITED | Director | 2013-04-05 | CURRENT | 1986-01-13 | Active | |
TEAWOOD NOMINEES LIMITED | Director | 2008-11-13 | CURRENT | 1992-01-09 | Active | |
REDM | Director | 2004-07-28 | CURRENT | 1998-09-25 | Active | |
MINNIE BUSINESS SYSTEMS LIMITED | Director | 2004-04-06 | CURRENT | 1976-02-18 | Active | |
WHIPLASH LIMITED | Director | 2003-04-03 | CURRENT | 1988-10-11 | Active | |
REDMAYNE (NOMINEES) LIMITED | Director | 2000-11-17 | CURRENT | 1961-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Michael Edward John Wheeler on 2023-04-05 | ||
Appointment of Mr Paul Boddington as company secretary on 2023-04-05 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM 9 Bond Court Leeds West Yorkshire LS1 2JZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ARCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Keith Loudon on 2019-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANN BYRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mrs Fiona Ann O'connell on 2017-08-17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Timothy John Archer on 2016-05-06 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN SPEIGHT | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JUDITH ANN SPEIGHT | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM DAVIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JOHN WHEELER / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ANN O'CONNELL / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LOUDON / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUDON / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ARCHER / 01/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM MERTON HOUSE 84 ALBION STREET LEEDS LS1 6AG | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD JOHN WHEELER / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MRS FIONA O'CONNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH TODD | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
WRES01 | ADOPT ARTICLES 02/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as REDMAYNE NOMINEES (P.E.P.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |