Company number 07408197
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 480 HAWTHORNE ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 9PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of REDMAN PROPERTIES (UK) LTD are www.redmanpropertiesuk.co.uk, and www.redman-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Redman Properties Uk Ltd is a Private Limited Company.
The company registration number is 07408197. Redman Properties Uk Ltd has been working since 14 October 2010.
The present status of the company is Active. The registered address of Redman Properties Uk Ltd is 480 Hawthorne Road Bootle Liverpool Merseyside L20 9pp. . FIELD, Peter Joseph is a Director of the company. GUY, Leslie William is a Director of the company. WILLIAMS, Roy 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 Peter Joseph Field
Notified on: 14 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Williams
Notified on: 14 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie William Guy
Notified on: 14 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDMAN PROPERTIES (UK) LTD Events
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 8 more events
10 Jul 2012
Total exemption small company accounts made up to 31 October 2011
15 Feb 2012
Particulars of a mortgage or charge / charge no: 2
09 Dec 2011
Particulars of a mortgage or charge / charge no: 1
07 Nov 2011
Annual return made up to 14 October 2011 with full list of shareholders
14 Oct 2010
Incorporation
24 January 2013
Legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 3 caldy road liverpool.
24 January 2013
Legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 21 tenby avenue liverpool.
10 February 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 26 sonning avenue liverpool.
6 December 2011
Legal charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 27 palmerston drive liverpool.