Company number 09348432
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address FORT DUNLOP, 115 - 119 FORT PARKWAY, BIRMINGHAM, B24 9FE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of REDACRE LPS LIMITED are www.redacrelps.co.uk, and www.redacre-lps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Redacre Lps Limited is a Private Limited Company.
The company registration number is 09348432. Redacre Lps Limited has been working since 10 December 2014.
The present status of the company is Active. The registered address of Redacre Lps Limited is Fort Dunlop 115 119 Fort Parkway Birmingham B24 9fe. . SMALL, Dorothy Lucy is a Secretary of the company. SMALL, Dorothy Lucy is a Director of the company. SMALL, Hayden John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Hayden John Small
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
REDACRE LPS LIMITED Events
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Director's details changed for Mrs Dorothy Lucy Small on 1 January 2015
10 Nov 2015
Registered office address changed from 10 Highfield Court Station Road Sutton Coldfield West Midlands B73 5LB United Kingdom to Fort Dunlop 115 - 119 Fort Parkway Birmingham B24 9FE on 10 November 2015
20 Aug 2015
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification a second filed AP01 for Dorothy Lucy Small
13 Jan 2015
Appointment of Mrs Dorothy Lucy Small as a director on 10 December 2014
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ANNOTATION
Clarification a second filed AP01 was registered on 20/08/2015.
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
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MODEL ARTICLES ‐
Model articles adopted