Active
Company Information for REDLANDS PROPERTY INVESTMENTS LIMITED
GIANTS WHARF GIANTS WHARF, BRITON FERRY, NEATH, NEATH PORT TALBOT, SA11 2LP,
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Company Registration Number
02438821
Private Limited Company
Active |
Company Name | ||
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REDLANDS PROPERTY INVESTMENTS LIMITED | ||
Legal Registered Office | ||
GIANTS WHARF GIANTS WHARF BRITON FERRY NEATH NEATH PORT TALBOT SA11 2LP Other companies in SA11 | ||
Previous Names | ||
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Company Number | 02438821 | |
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Company ID Number | 02438821 | |
Date formed | 1989-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB800463665 |
Last Datalog update: | 2023-11-06 09:35:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
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REDLANDS PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2014-07-07 |
Officer | Role | Date Appointed |
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DAVID IAN FOREY |
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ANDREW JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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ADRIAN JOHN WILLIAMS |
Director | ||
DAVID RICHARD PEEK |
Director | ||
DAVID JOHN WILLIAMS |
Director | ||
STEPHEN GRENVILLE WILLIAMS |
Director | ||
LYNDON CRAIG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITON FERRY STEVEDORING LIMITED | Company Secretary | 2003-03-07 | CURRENT | 2003-02-25 | Active | |
BRITON FERRY (SHIPPING SERVICES) LIMITED | Company Secretary | 1994-03-08 | CURRENT | 1993-05-26 | Active | |
WESTLAND COAL SUPPLIES LIMITED | Company Secretary | 1991-05-24 | CURRENT | 1986-04-08 | Active | |
ATLANTIC INTERNATIONAL SALES LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
SOUTH WALES PLANT HIRE LTD | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2015-03-31 | |
SWANSEA BULK HANDLING LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active | |
REDLANDS AGGREGATES LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
BRITON FERRY STEVEDORING LIMITED | Director | 2003-03-07 | CURRENT | 2003-02-25 | Active | |
BRITON FERRY (SHIPPING SERVICES) LIMITED | Director | 1994-03-08 | CURRENT | 1993-05-26 | Active | |
LACEGROVE LIMITED | Director | 1991-12-31 | CURRENT | 1987-04-22 | Active | |
WESTLAND COAL SUPPLIES LIMITED | Director | 1991-05-24 | CURRENT | 1986-04-08 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of David Ian Forey on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM Riverside House No 31 Cathedral Road Cardiff CF11 9HB | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew John Williams on 2009-11-02 | |
288b | Appointment terminated director adrian williams | |
363a | Return made up to 01/11/08; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED BULK ENERGY (TRADING) LIMITED CERTIFICATE ISSUED ON 02/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM GIANTS WHARF BRITON FERRY NEATH PORT TALBOT SA11 2LP | |
363s | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: ALEXANDRA DOCK NEWPORT GWENT NP20 2UW | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: HAYWOOD HOUSE NORTH DUMFRIES PLACE CARDIFF CF1 4BA | |
363s | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 26/11/93 | |
288 | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 26/11/93 | |
363s | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDLANDS PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REDLANDS PROPERTY INVESTMENTS 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. |