Company number 06696053
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address 97 LEIGH ROAD, EASTLEIGH, SO50 9DR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of REDLANE LIMITED are www.redlane.co.uk, and www.redlane.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and three months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redlane Limited is a Private Limited Company.
The company registration number is 06696053. Redlane Limited has been working since 12 September 2008.
The present status of the company is Active. The registered address of Redlane Limited is 97 Leigh Road Eastleigh So50 9dr. The company`s financial liabilities are £743.2k. It is £124.01k against last year. The cash in hand is £106.78k. It is £-100.3k against last year. And the total assets are £1219.58k, which is £160.89k against last year. COAKLEY, John is a Director of the company. COLLIER, Keith John is a Director of the company. MAYOCK, Patrick Thomas is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Construction of domestic buildings".
redlane Key Finiance
LIABILITIES
£743.2k
+20%
CASH
£106.78k
-49%
TOTAL ASSETS
£1219.58k
+15%
All Financial Figures
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Persons With Significant Control
Mr John Coakley
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Thomas Mayock
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith John Collier
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDLANE LIMITED Events
01 Nov 2016
Confirmation statement made on 12 September 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 21 more events
24 Oct 2008
Ad 12/09/08\gbp si 89@1=89\gbp ic 1/90\
24 Oct 2008
Director appointed keith john collier
24 Oct 2008
Director appointed patrick mayock
12 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
12 Sep 2008
Incorporation
28 February 2014
Charge code 0669 6053 0006
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property known as 23 mill street, newport, isle of…
26 September 2013
Charge code 0669 6053 0005
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 September 2011
Mortgage
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at south east side of old kempshott lane (plots 46…
29 October 2009
Legal charge
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Winchester and Eastleigh Healthcare Nhs Trust
Description: The lodge highcroft romsey road winchester.
30 January 2009
Legal charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Bdw Trading Limited
Description: Land at former dormer worting infant school, old kempshott…
12 December 2008
Legal charge
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Kingsoak Homes Limited
Description: Land at former worting infant school, old kempshott lane…