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Home > England & Wales Companies > REDWOOD FUND SERVICES LIMITED
Company Information for

REDWOOD FUND SERVICES LIMITED

2 PAVILION COURT 600 PAVILION, DRIVE, NORTHAMPTON, NN4 7SL,
Company Registration Number
04215487
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Redwood Fund Services Ltd
REDWOOD FUND SERVICES LIMITED was founded on 2001-05-11 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Redwood Fund Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
REDWOOD FUND SERVICES LIMITED
 
Legal Registered Office
2 PAVILION COURT 600 PAVILION
DRIVE, NORTHAMPTON
NN4 7SL
Other companies in NN4
 
Filing Information
Company Number 04215487
Company ID Number 04215487
Date formed 2001-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts 
Last Datalog update: 2018-09-04 22:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWOOD FUND SERVICES LIMITED
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Company Officers of REDWOOD FUND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLARE AMANDA RANKIN
Director 2001-05-11
DAVID BARR RANKIN
Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HARRIS
Director 2001-10-15 2013-04-30
CLARE AMANDA RANKIN
Company Secretary 2001-10-15 2009-01-21
DAVID BARR RANKIIN
Company Secretary 2001-05-11 2001-10-15
DAVID BARR RANKIIN
Director 2001-05-11 2001-10-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-05-11 2001-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BARR RANKIN PUNTER SOUTHALL ANALYTICS LIMITED Director 2016-09-22 CURRENT 2007-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-20DS01APPLICATION FOR STRIKING-OFF
2018-07-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-07-05AA01PREVSHO FROM 31/10/2018 TO 31/05/2018
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-02-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0109/05/16 FULL LIST
2016-01-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0109/05/15 FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MR DAVID BARR RANKIN
2015-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0109/05/14 FULL LIST
2014-04-04AA31/10/13 TOTAL EXEMPTION SMALL
2013-05-16AR0109/05/13 FULL LIST
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS
2013-03-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-26AR0109/05/12 FULL LIST
2012-03-21AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-23AR0109/05/11 FULL LIST
2011-01-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-26AR0109/05/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE AMANDA RANKIN / 01/10/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRIS / 01/10/2009
2010-04-01AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY CLARE RANKIN
2008-05-13363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-06-12363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-26363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/05
2005-05-12363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-19363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-05-27363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 2 PAVILLION CT PAVILLION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7YJ
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: TOWERFIELD 66 DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UH
2002-05-30363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-14225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-14288aNEW SECRETARY APPOINTED
2001-05-24288bSECRETARY RESIGNED
2001-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to REDWOOD FUND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDWOOD FUND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDWOOD FUND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-05-31

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 REDWOOD FUND SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of REDWOOD FUND SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD FUND SERVICES LIMITED
Trademarks
We have not found any records of REDWOOD FUND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD FUND SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as REDWOOD FUND SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD FUND SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDWOOD FUND SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDWOOD FUND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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