Company number 05702695
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address HAINES WATTS, PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 1
. The most likely internet sites of REDBOURNE ESTATES LIMITED are www.redbourneestates.co.uk, and www.redbourne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redbourne Estates Limited is a Private Limited Company.
The company registration number is 05702695. Redbourne Estates Limited has been working since 08 February 2006.
The present status of the company is Active. The registered address of Redbourne Estates Limited is Haines Watts Pacific Chambers 11 13 Victoria Street Liverpool L2 5qq. . CAPLAN, Claire is a Secretary of the company. MCKENNA, John Michael is a Director of the company. Secretary MORTON, Jeremy Andrew has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
RWL DIRECTORS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Persons With Significant Control
Mr John Michael Mckenna
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
REDBOURNE ESTATES LIMITED Events
06 Mar 2017
Confirmation statement made on 8 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 24 more events
03 Mar 2006
Registered office changed on 03/03/06 from: pacific chambers 11-13 victoria street liverpool L2 5QQ
16 Feb 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Feb 2006
Director resigned
09 Feb 2006
Secretary resigned
08 Feb 2006
Incorporation