REDWALL PROPERTIES LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 3DL

Company number 03858189
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address C/O DSG CHARTERED ACCOUNTANTS STRATFORD HOUSE, 149 STANLEY ROAD, BOOTLE, MERSEYSIDE, UNITED KINGDOM, L20 3DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Registered office address changed from Stratford House 149 Stanley Road Bootle Merseyside L20 3DL to C/O Dsg Chartered Accountants Stratford House 149 Stanley Road Bootle Merseyside L20 3DL on 6 September 2016. The most likely internet sites of REDWALL PROPERTIES LIMITED are www.redwallproperties.co.uk, and www.redwall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Redwall Properties Limited is a Private Limited Company. The company registration number is 03858189. Redwall Properties Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Redwall Properties Limited is C O Dsg Chartered Accountants Stratford House 149 Stanley Road Bootle Merseyside United Kingdom L20 3dl. The company`s financial liabilities are £143.08k. It is £138.73k against last year. The cash in hand is £1.38k. It is £-0.88k against last year. And the total assets are £179.91k, which is £177.65k against last year. JACQUES, Marc Gerard is a Director of the company. Secretary CRAMPTON, Elizabeth Eileen has been resigned. Secretary JACQUES, Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director JACQUES, James Michael Paul has been resigned. Director JACQUES, Jane Anne has been resigned. The company operates in "Buying and selling of own real estate".


redwall properties Key Finiance

LIABILITIES £143.08k
+3189%
CASH £1.38k
-39%
TOTAL ASSETS £179.91k
+7867%
All Financial Figures

Current Directors

Director
JACQUES, Marc Gerard
Appointed Date: 13 October 1999
58 years old

Resigned Directors

Secretary
CRAMPTON, Elizabeth Eileen
Resigned: 12 February 2009
Appointed Date: 13 October 1999
Secretary
JACQUES, Jane
Resigned: 09 September 2014
Appointed Date: 12 February 2009
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Director
JACQUES, James Michael Paul
Resigned: 12 February 2009
Appointed Date: 28 October 2000
81 years old
Director
JACQUES, Jane Anne
Resigned: 09 September 2014
Appointed Date: 01 October 2013
59 years old

Persons With Significant Control

Mr Marc Gerard Jacques
Notified on: 13 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

REDWALL PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Sep 2016
Registered office address changed from Stratford House 149 Stanley Road Bootle Merseyside L20 3DL to C/O Dsg Chartered Accountants Stratford House 149 Stanley Road Bootle Merseyside L20 3DL on 6 September 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 51 more events
03 Nov 2000
New director appointed
23 Oct 2000
Return made up to 13/10/00; full list of members
25 Oct 1999
Secretary resigned
25 Oct 1999
New secretary appointed
13 Oct 1999
Incorporation

REDWALL PROPERTIES LIMITED Charges

29 May 2013
Charge code 0385 8189 0008
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H premises situate and known as 72 denebank road…
27 April 2009
Mortgage
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that f/h property k/a 133 wellbrow road liverpool…
23 December 2008
Legal charge
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 26 pinehurst road, liverpool t/no MS498013. Any other…
22 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 108 hale road liverpool MS180270; all rents receivable from…
9 July 2008
Legal charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 34 corwen road, liverpool by way of fixed charge, the…
9 July 2008
Legal charge
Delivered: 17 July 2008
Status: Satisfied on 7 September 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 29 sedley street liverpool by way of fixed charge, the…
9 July 2008
Legal charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 30 richmond park liverpool by way of fixed charge, the…
21 April 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 133 wellbrow road, liverpool by way of fixed charge, the…

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