REDFIELD PROPERTY CO. LTD.
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3RQ
Company number 05023941
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address CAPITOL WORKS STATION ROAD, WINSLOW, BUCKINGHAM, BUCKINGHAMSHIRE, ENGLAND, MK18 3RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Balnacraig, 27 Buckingham Road Winslow Bucks MK18 3DT to Capitol Works Station Road Winslow Buckingham Buckinghamshire MK18 3RQ on 6 April 2017; Micro company accounts made up to 31 January 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4 . The most likely internet sites of REDFIELD PROPERTY CO. LTD. are www.redfieldpropertyco.co.uk, and www.redfield-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Milton Keynes Central Rail Station is 7.4 miles; to Aylesbury Vale Parkway Rail Station is 8.1 miles; to Wolverton Rail Station is 8.7 miles; to Aylesbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redfield Property Co Ltd is a Private Limited Company. The company registration number is 05023941. Redfield Property Co Ltd has been working since 23 January 2004. The present status of the company is Active. The registered address of Redfield Property Co Ltd is Capitol Works Station Road Winslow Buckingham Buckinghamshire England Mk18 3rq. The company`s financial liabilities are £15.19k. It is £-198.93k against last year. And the total assets are £6.58k, which is £-25.28k against last year. CRUSE, Colin Michael is a Secretary of the company. CRUSE, Colin Michael is a Director of the company. CRUSE, Patricia Irene is a Director of the company. Secretary CRUSE, Colin Michael has been resigned. Secretary CRUSE, Patricia Irene has been resigned. Secretary TAYLOR, Peter Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRITCHLEY, Peter Edward has been resigned. The company operates in "Development of building projects".


redfield property co. Key Finiance

LIABILITIES £15.19k
-93%
CASH n/a
TOTAL ASSETS £6.58k
-80%
All Financial Figures

Current Directors

Secretary
CRUSE, Colin Michael
Appointed Date: 05 May 2015
Director
CRUSE, Colin Michael
Appointed Date: 23 January 2004
76 years old
Director
CRUSE, Patricia Irene
Appointed Date: 29 January 2007
67 years old

Resigned Directors

Secretary
CRUSE, Colin Michael
Resigned: 03 May 2005
Appointed Date: 23 January 2004
Secretary
CRUSE, Patricia Irene
Resigned: 31 January 2011
Appointed Date: 03 May 2005
Secretary
TAYLOR, Peter Frank
Resigned: 05 May 2015
Appointed Date: 31 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
CRITCHLEY, Peter Edward
Resigned: 04 May 2005
Appointed Date: 23 January 2004
62 years old

REDFIELD PROPERTY CO. LTD. Events

06 Apr 2017
Registered office address changed from Balnacraig, 27 Buckingham Road Winslow Bucks MK18 3DT to Capitol Works Station Road Winslow Buckingham Buckinghamshire MK18 3RQ on 6 April 2017
28 Oct 2016
Micro company accounts made up to 31 January 2016
19 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4
30 Oct 2015
Micro company accounts made up to 31 January 2015
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 4
...
... and 36 more events
29 Jan 2005
Return made up to 23/01/05; full list of members
26 Apr 2004
Particulars of mortgage/charge
02 Feb 2004
Ad 23/01/04--------- £ si 3@1=3 £ ic 1/4
23 Jan 2004
Secretary resigned
23 Jan 2004
Incorporation

REDFIELD PROPERTY CO. LTD. Charges

4 July 2012
Mortgage deed
Delivered: 17 July 2012
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at biddlesden road westbury t/no bm…
30 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2004
Legal charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 32 march edge linden village buckingham t/n BM60022.
20 April 2004
Legal charge
Delivered: 26 April 2004
Status: Satisfied on 25 February 2005
Persons entitled: Paragon Mortgages Limited
Description: 32 march edge linden village buckingham.

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