115 REDLAND ROAD LIMITED
SHEPTON MALLET

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Company number 02404824
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address THE LODGE, PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 115 REDLAND ROAD LIMITED are www.115redlandroad.co.uk, and www.115-redland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. 115 Redland Road Limited is a Private Limited Company. The company registration number is 02404824. 115 Redland Road Limited has been working since 17 July 1989. The present status of the company is Active. The registered address of 115 Redland Road Limited is The Lodge Park Road Shepton Mallet Somerset Ba4 5bs. . CLAYDON, Nicola is a Secretary of the company. INGVALDSON, Rachel Anne is a Director of the company. Secretary BOWE, Martin James has been resigned. Secretary STUDYHOME (NO 10) LIMITED has been resigned. Secretary VAUGHAN, Mervyn John has been resigned. Director BOWE, Martin James has been resigned. Director JACKSON, John Haydon has been resigned. Nominee Director JACKSON, John Haydon has been resigned. Director JACKSON, Thomas Stuart has been resigned. Director STUDYHOME (NO 10) LIMITED has been resigned. Director STUDYHOME (NO 16) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLAYDON, Nicola
Appointed Date: 29 April 2004
Director
INGVALDSON, Rachel Anne
Appointed Date: 06 August 2010
58 years old

Resigned Directors

Secretary
BOWE, Martin James
Resigned: 20 September 1993
Secretary
STUDYHOME (NO 10) LIMITED
Resigned: 18 July 1995
Appointed Date: 20 September 1993
Secretary
VAUGHAN, Mervyn John
Resigned: 29 April 2004
Appointed Date: 18 July 1995
Director
BOWE, Martin James
Resigned: 20 September 1993
67 years old
Director
JACKSON, John Haydon
Resigned: 06 August 2010
Appointed Date: 13 May 2008
82 years old
Nominee Director
JACKSON, John Haydon
Resigned: 20 September 1993
82 years old
Director
JACKSON, Thomas Stuart
Resigned: 14 May 2008
Appointed Date: 18 July 1995
88 years old
Director
STUDYHOME (NO 10) LIMITED
Resigned: 18 July 1995
Appointed Date: 20 September 1993
Director
STUDYHOME (NO 16) LIMITED
Resigned: 18 July 1995
Appointed Date: 20 September 1993

Persons With Significant Control

Mr John Haydon Jackson Fca
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Jf & S Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Damson Park Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

115 REDLAND ROAD LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Mar 2016
Accounts for a dormant company made up to 30 June 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
18 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 70 more events
13 Feb 1991
Return made up to 16/01/91; full list of members
03 Aug 1990
Ad 20/07/89--------- £ si 1@1=1 £ ic 2/3
15 Jan 1990
Accounting reference date notified as 30/06
20 Jul 1989
Secretary resigned
17 Jul 1989
Incorporation

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