Active
Company Information for REDBOURNE HOMES (NEDGING TYE) LIMITED
15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG,
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Company Registration Number
06525366
Private Limited Company
Active |
Company Name | ||
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REDBOURNE HOMES (NEDGING TYE) LIMITED | ||
Legal Registered Office | ||
15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG Other companies in LN1 | ||
Previous Names | ||
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Company Number | 06525366 | |
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Company ID Number | 06525366 | |
Date formed | 2008-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 17:42:09 |
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Officer | Role | Date Appointed |
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MARTIN RAYMOND FEATHER |
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JOHN NICHOLAS EDWARD BREHENY |
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TREVOR ALAN STIFF |
Officer | Role | Date Appointed | Date Resigned |
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PETER WILLIAM FIELD |
Director | ||
RICHARD DOUGLAS SIVYER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETWORX UTILITIES LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
CHARLES CROFT RESIDENTS MANAGEMENT COMPANY LTD | Director | 2014-03-31 | CURRENT | 2012-02-27 | Active | |
REDBOURNE XYZ LIMITED | Director | 2011-05-10 | CURRENT | 2010-12-07 | Active | |
BUTTERFLY WORLD PROJECT LIMITED | Director | 2010-09-27 | CURRENT | 2008-02-08 | Active | |
BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED | Director | 2010-02-11 | CURRENT | 2010-01-25 | Active | |
REDBOURNE HOMES LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
REDBOURNE HOMES (EPWORTH) LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD | Director | 2009-05-13 | CURRENT | 1996-11-01 | Active | |
J BREHENY CONTRACTORS LIMITED | Director | 2005-06-10 | CURRENT | 1986-12-19 | Active - Proposal to Strike off | |
BREHENY GROUP LIMITED | Director | 2002-02-11 | CURRENT | 2002-01-04 | Active | |
JACK BREHENY LIMITED | Director | 2000-10-31 | CURRENT | 1969-08-04 | Active | |
BREHENY GROUP PLANT LIMITED | Director | 1999-05-06 | CURRENT | 1975-10-27 | Active | |
J. BREHENY DEVELOPMENTS LIMITED | Director | 1999-05-06 | CURRENT | 1982-02-08 | Active | |
BREHENY CIVIL ENGINEERING LIMITED | Director | 1995-04-10 | CURRENT | 1963-03-19 | Active | |
BUTTERFLY WORLD PROJECT LIMITED | Director | 2013-03-01 | CURRENT | 2008-02-08 | Active | |
BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED | Director | 2013-03-01 | CURRENT | 2010-01-25 | Active | |
REDBOURNE HOMES LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-14 | Active | |
REDBOURNE HOMES (EPWORTH) LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-14 | Active | |
BREHENY CIVIL ENGINEERING LIMITED | Director | 2005-01-31 | CURRENT | 1963-03-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065253660002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065253660003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065253660004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065253660001 | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
Change of details for Redbourne Group Limited as a person with significant control on 2023-03-06 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN NICHOLAS EDWARD BREHENY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Redbourne Group Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALAN STIFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065253660003 | |
AP03 | Appointment of Mr Shums Aziz as company secretary on 2018-12-21 | |
TM02 | Termination of appointment of Martin Raymond Feather on 2018-12-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Nicholas Edward Breheny on 2016-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FIELD | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065253660001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065253660002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | Appointment of Mr Martin Raymond Feather as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD SIVYER | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN STIFF / 24/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/03/10 FULL LIST | |
SH01 | 27/08/09 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR PETER FIELD | |
288a | DIRECTOR APPOINTED MR TREVOR STIFF | |
CERTNM | COMPANY NAME CHANGED HENBERY HOMES LIMITED CERTIFICATE ISSUED ON 30/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O HENBERY HOMES FLORDON ROAD, CREETING ST MARY IPSWICH SUFFOLK IP6 8NH | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS 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 REDBOURNE HOMES (NEDGING TYE) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as REDBOURNE HOMES (NEDGING TYE) 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. |