Active
Company Information for REDBOURNE HOMES (EPWORTH) LIMITED
REDBOURNE HOMES (EPWORTH) LIMITED FLORDON ROAD, CREETING ST MARY, IPSWICH, SUFFOLK, IP6 8NH,
|
Company Registration Number
06961781
Private Limited Company
Active |
Company Name | |
---|---|
REDBOURNE HOMES (EPWORTH) LIMITED | |
Legal Registered Office | |
REDBOURNE HOMES (EPWORTH) LIMITED FLORDON ROAD CREETING ST MARY IPSWICH SUFFOLK IP6 8NH Other companies in LN1 | |
Company Number | 06961781 | |
---|---|---|
Company ID Number | 06961781 | |
Date formed | 2009-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB987896615 |
Last Datalog update: | 2023-10-07 19:57:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN RAYMOND FEATHER |
||
JOHN NICHOLAS EDWARD BREHENY |
||
TREVOR ALAN STIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILLIAM FIELD |
Director | ||
STUART WILLIAM ROBINSON |
Director | ||
RICHARD DOUGLAS SIVYER |
Company Secretary | ||
MARTIN WILLIAM BARSBY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
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 | |
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD | Director | 2009-05-13 | CURRENT | 1996-11-01 | Active | |
REDBOURNE HOMES (NEDGING TYE) LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | 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 (NEDGING TYE) LIMITED | Director | 2009-07-27 | CURRENT | 2008-03-06 | Active | |
REDBOURNE HOMES 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069617810007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069617810003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069617810005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069617810006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069617810004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069617810002 | ||
Notification of Redbourne Homes Limited as a person with significant control on 2023-07-13 | ||
CESSATION OF JOHN NICHOLAS EDWARD BREHENY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Nicholas Edward Breheny as a person with significant control on 2022-07-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALAN STIFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/20 FROM 15 Newland Lincoln Lincolnshire LN1 1XG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069617810005 | |
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 14/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Nicholas Edward Breheny on 2015-08-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069617810004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069617810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069617810003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Martin Raymond Feather as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD SIVYER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 14/07/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN STIFF / 24/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARSBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/07/10 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM ROBINSON / 08/01/2010 | |
SH01 | 27/08/09 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM ROBINSON | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM J BREHENY CONTRACTORS LTD FLORDAN ROAD CREETING ST MARY, IPSWICH SUFFOLK IP6 8NH | |
288a | SECRETARY APPOINTED MR RICHARD DOUGLAS SIVYER | |
288a | DIRECTOR APPOINTED MR MARTIN BARSBY | |
288a | DIRECTOR APPOINTED MR TREVOR STIFF | |
288a | DIRECTOR APPOINTED MR PETER FIELD | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND | |
288a | DIRECTOR APPOINTED JOHN BREHENY | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
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 | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
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 (EPWORTH) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as REDBOURNE HOMES (EPWORTH) 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. |