REDWOOD PROPERTIES (RICKMANSWORTH) LIMITED
NR SOULBURY

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0DN

Company number 05495881
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address LITTLE MEAD, HOLLINGDON, NR SOULBURY, BUCKINGHAMSHIRE, LU7 0DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REDWOOD PROPERTIES (RICKMANSWORTH) LIMITED are www.redwoodpropertiesrickmansworth.co.uk, and www.redwood-properties-rickmansworth.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and five months. Redwood Properties Rickmansworth Limited is a Private Limited Company. The company registration number is 05495881. Redwood Properties Rickmansworth Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Redwood Properties Rickmansworth Limited is Little Mead Hollingdon Nr Soulbury Buckinghamshire Lu7 0dn. The company`s financial liabilities are £502.08k. It is £-24.04k against last year. The cash in hand is £535.26k. It is £103.65k against last year. And the total assets are £536.23k, which is £-52.88k against last year. SULLIVAN, Michael is a Director of the company. Secretary SULLIVAN, Daniel has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. The company operates in "Development of building projects".


redwood properties (rickmansworth) Key Finiance

LIABILITIES £502.08k
-5%
CASH £535.26k
+24%
TOTAL ASSETS £536.23k
-9%
All Financial Figures

Current Directors

Director
SULLIVAN, Michael
Appointed Date: 30 June 2005
65 years old

Resigned Directors

Secretary
SULLIVAN, Daniel
Resigned: 28 February 2013
Appointed Date: 09 August 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 May 2006
Appointed Date: 30 June 2005

Persons With Significant Control

Mr Michael Joseph Sullivan
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

REDWOOD PROPERTIES (RICKMANSWORTH) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 30 June 2015
Statement of capital on 2015-07-03
  • GBP 2

23 Apr 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
11 May 2006
Secretary resigned
11 Apr 2006
Registered office changed on 11/04/06 from: 3 handle close edgware middlesex HA8 7QZ
31 Aug 2005
Secretary resigned
31 Aug 2005
New secretary appointed
30 Jun 2005
Incorporation

REDWOOD PROPERTIES (RICKMANSWORTH) LIMITED Charges

29 May 2013
Charge code 0549 5881 0004
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 2 victoria passage watford t/no.HD443599. Notification of…
17 July 2007
Legal charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 42 park road, rickmansworth, hertfordshire.
17 July 2007
Legal charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 34 park road, rickmansworth, hertfordshire.
26 April 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property k/a 1 springfield close, croxley green…