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Company Information for

REDSTONE HOMES LIMITED

ALUM HOUSE, 5 ALUM CHINE ROAD WESTBOURNE, BOURNEMOUTH, DORSET, BH4 8DT,

Company Registration Number

04493877

Private Limited Company

Active

Company Overview

About Redstone Homes Ltd

REDSTONE HOMES LIMITED was founded on 2002-07-24 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Redstone Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
REDSTONE HOMES LIMITED

ALUM HOUSE 5 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 8DT Other companies in BH4

Filing Information

Company Number		04493877
Company ID Number		04493877
Date formed		2002-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2013
Account next due		31/03/2015
Latest return		24/07/2014
Return next due		21/08/2015
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB845121644

Last Datalog update:	2018-03-05 21:25:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REDSTONE HOMES LIMITED

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Companies with same name REDSTONE HOMES LIMITED

The following companies were found which have the same name as REDSTONE HOMES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
REDSTONE HOMES (SOUTHAMPTON) LIMITED	10 LITTLEDOWN AVENUE BOURNEMOUTH DORSET BH7 7AN	Dissolved	Company formed on the 2008-10-28
REDSTONE HOMES, INC.	1200 17th Street, Suite 2050 Denver CO 80202	Voluntarily Dissolved	Company formed on the 1990-03-09
Redstone Homes LLC	729 Rider Ridge Rd Longmont CO 80504	Voluntarily Dissolved	Company formed on the 2013-04-08
Redstone Homes Limited Partnership No. 1, Ltd.	1200 17th Street, Suite 2050 Denver CO 80202	Voluntarily Dissolved	Company formed on the 1990-03-15
REDSTONE HOMES, INC.	7016 35TH AVENUE NE SEATTLE WA 981155917	Dissolved	Company formed on the 2003-06-23
Redstone Homes LLC	3867 Paseo Del Prado Boulder CO 80301	Voluntarily Dissolved	Company formed on the 2005-10-06
REDSTONE HOMES LLC	319 PRESTON SAN ANTONIO TX 78210	Active	Company formed on the 2018-02-05
REDSTONE HOMES AND PROPERTIES LLC	Oklahoma	Unknown

Company Officers of REDSTONE HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON CROW	Company Secretary	2002-07-24
RONALD CROW	Director	2003-07-01
SIMON CROW	Director	2002-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART DAVID FOWLER	Director	2002-07-24	2015-01-13
EDWARD FITZSIMMONS	Director	2008-09-01	2012-03-01
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2002-07-24	2002-07-24
AR NOMINEES LIMITED	Nominated Director	2002-07-24	2002-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RONALD CROW	KNIGHTSBRIDGE COURT (BOURNEMOUTH) MANAGEMENT LIMITED	Director	2009-05-05	CURRENT	1995-01-24	Active
SIMON CROW	LAWSH ONE LIMITED	Director	2014-07-03	CURRENT	2013-03-21	Active
SIMON CROW	LAWSH LIMITED	Director	2014-07-03	CURRENT	2012-03-28	Active
SIMON CROW	REDSTONE HOMES (SOUTHAMPTON) LIMITED	Director	2008-10-28	CURRENT	2008-10-28	Dissolved 2016-04-12
SIMON CROW	REDSTONE ESTATES LTD	Director	2001-01-18	CURRENT	2001-01-18	Dissolved 2013-11-05

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.

Date	Document Type	Document Description
2018-06-15	DS01	Application to strike the company off the register
2015-12-01	AC92	Restoration by order of the court
2015-06-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2015-03-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-02-25	DS01	Application to strike the company off the register
2015-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART DAVID FOWLER
2014-08-19	LATEST SOC	19/08/14 STATEMENT OF CAPITAL;GBP 125
2014-08-19	AR01	24/07/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-09-25	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-09-25	CH01	Director's details changed for Stuart David Fowler on 2009-10-01
2013-04-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	DISS40	Compulsory strike-off action has been discontinued
2012-12-11	AR01	24/07/12 ANNUAL RETURN FULL LIST
2012-11-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZSIMMONS
2012-07-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07	DISS40	Compulsory strike-off action has been discontinued
2011-12-06	AR01	24/07/11 ANNUAL RETURN FULL LIST
2011-11-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-04	AA01	Previous accounting period extended from 31/12/10 TO 30/06/11
2010-12-01	AR01	24/07/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13	AR01	24/07/08 ANNUAL RETURN FULL LIST
2009-10-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09	AR01	24/07/09 FULL LIST
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-28	88(2)	AD 01/09/08 GBP SI 25@1=25 GBP IC 100/125
2008-09-05	288a	DIRECTOR APPOINTED EDWARD FITZSIMMONS
2008-05-21	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2008-05-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-05-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-09	363s	RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-26	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-05	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-23	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-16	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-25	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-15	288a	NEW DIRECTOR APPOINTED
2003-07-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-15	88(2)R	AD 01/07/03--------- £ SI 98@1=98 £ IC 2/100
2002-08-16	288b	SECRETARY RESIGNED
2002-08-16	288b	DIRECTOR RESIGNED
2002-08-16	288a	NEW DIRECTOR APPOINTED
2002-08-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-07-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to REDSTONE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-11-20
Proposal to Strike Off	2011-11-22

Fines / Sanctions

No fines or sanctions have been issued against REDSTONE HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-05-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-05-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-02-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-03-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2006-05-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-03-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2005-01-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-08-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2003-07-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of REDSTONE HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REDSTONE HOMES LIMITED

Trademarks

We have not found any records of REDSTONE HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REDSTONE HOMES 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 (68100 - Buying and selling of own real estate) as REDSTONE HOMES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where REDSTONE HOMES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	REDSTONE HOMES LIMITED	Event Date	2012-11-20

Initiating party		Event Type	Proposal to Strike Off
Defending party	REDSTONE HOMES LIMITED	Event Date	2011-11-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REDSTONE HOMES 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 REDSTONE HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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