Active
Company Information for REDLAW PROPERTIES LIMITED
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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REDLAW PROPERTIES LIMITED | |
Legal Registered Office | |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Other companies in BH15 | |
Company Number | 04455912 | |
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Company ID Number | 04455912 | |
Date formed | 2002-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/08/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 20:22:31 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL KEITH REYNOLDS |
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NICHOLAS ANTHONY HANNING |
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CAROL SUSAN REYNOLDS |
||
PAUL KEITH REYNOLDS |
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DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY PAUL BEMMENT |
Director | ||
KENNETH LESLIE BUTCHER |
Director | ||
KENNETH LESLIE BUTCHER |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCARE ELECTRICAL SERVICES LIMITED | Company Secretary | 2001-09-01 | CURRENT | 1998-08-07 | Liquidation | |
BAR PRO BONO UNIT | Director | 2015-08-01 | CURRENT | 1996-08-13 | Active | |
MYFREEWILL LTD | Director | 2012-08-30 | CURRENT | 2011-08-30 | Dissolved 2017-10-24 | |
INSTITUTE OF LEGAL EXECUTIVES (THE) | Director | 2005-06-03 | CURRENT | 1928-11-26 | Dissolved 2014-02-14 | |
MYFREEWILL LTD | Director | 2012-08-30 | CURRENT | 2011-08-30 | Dissolved 2017-10-24 | |
1 SHORE ROAD MANAGEMENT LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2016-07-05 | |
MYFREEWILL LTD | Director | 2012-08-30 | CURRENT | 2011-08-30 | Dissolved 2017-10-24 | |
RWPS LAW SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2010-10-29 | Dissolved 2015-03-31 | |
D & P PROPERTIES (SOUTH) LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
HIPSOPOTAMUS LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2014-02-04 | |
BOURNEMOUTH YOUNG MEN'S CHRISTIAN ASSOCIATION | Director | 2012-10-29 | CURRENT | 1999-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL KEITH REYNOLDS on 2021-06-10 | |
CH01 | Director's details changed for Mrs Carol Susan Reynolds on 2021-06-10 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
PSC07 | CESSATION OF PAUL KEITH REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Redlaw Holdings Limited as a person with significant control on 2019-04-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044559120004 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 7 & 8 Church Street Wimborne Dorset BH21 1JH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY HANNING | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-11 GBP 385 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044559120005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044559120007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044559120006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL REYNOLDS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAMS | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044559120004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044559120005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 48-50 Parkstone Road Poole Dorset BH15 2PG | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 06/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 14/07/2013 | |
AR01 | 06/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 48-50 PARKSTONE ROAD POOLE DORSET BH15 2QB | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SUSAN REYNOLDS / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL SUSAN BLACKBURN / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH REYNOLDS / 06/06/2010 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
RES04 | £ NC 100/400 25/07/02 | |
123 | NC INC ALREADY ADJUSTED 25/07/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 25/07/02--------- £ SI 398@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 50 PARKSTONE ROAD POOLE DORSET BH15 2QB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Bank Borrowings Overdrafts | 2012-08-31 | £ 10,734 |
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Creditors Due After One Year | 2011-09-01 | £ 496,207 |
Creditors Due Within One Year | 2011-09-01 | £ 81,324 |
Other Creditors Due Within One Year | 2011-09-01 | £ 43,587 |
Taxation Social Security Due Within One Year | 2011-09-01 | £ 9,256 |
Trade Creditors Within One Year | 2011-09-01 | £ 847 |
Creditors and other liabilities
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 REDLAW PROPERTIES LIMITED
Called Up Share Capital | 2011-09-01 | £ 400 |
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Cash Bank In Hand | 2011-09-01 | £ 5,976 |
Current Assets | 2011-09-01 | £ 5,976 |
Fixed Assets | 2011-09-01 | £ 840,000 |
Shareholder Funds | 2011-09-01 | £ 268,445 |
Tangible Fixed Assets | 2011-09-01 | £ 840,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as REDLAW PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |