REDMILL PROPERTIES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 03835898
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Director's details changed for Mr Brian Leonard Morris on 30 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of REDMILL PROPERTIES LIMITED are www.redmillproperties.co.uk, and www.redmill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Redmill Properties Limited is a Private Limited Company. The company registration number is 03835898. Redmill Properties Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Redmill Properties Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . PARKER, Adam David is a Secretary of the company. BECKWITH, Peter Michael is a Director of the company. MORRIS, Brian Leonard is a Director of the company. Secretary CLOVER BROWN, Robert John has been resigned. Nominee Secretary STARTCO LIMITED has been resigned. Secretary WOOLLEY, Roderic Harry has been resigned. Director CLOVER BROWN, Robert John has been resigned. Director GAY, Philip has been resigned. Director GAY, Philip has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Adam David
Appointed Date: 01 July 2014
Director
BECKWITH, Peter Michael
Appointed Date: 01 October 1999
80 years old
Director
MORRIS, Brian Leonard
Appointed Date: 01 October 1999
62 years old

Resigned Directors

Secretary
CLOVER BROWN, Robert John
Resigned: 02 April 2002
Appointed Date: 01 October 1999
Nominee Secretary
STARTCO LIMITED
Resigned: 01 October 1999
Appointed Date: 03 September 1999
Secretary
WOOLLEY, Roderic Harry
Resigned: 30 June 2014
Appointed Date: 02 April 2002
Director
CLOVER BROWN, Robert John
Resigned: 30 April 2002
Appointed Date: 15 March 2000
79 years old
Director
GAY, Philip
Resigned: 31 March 2012
Appointed Date: 24 September 2004
81 years old
Director
GAY, Philip
Resigned: 17 December 2001
Appointed Date: 03 March 2000
81 years old
Nominee Director
NEWCO LIMITED
Resigned: 01 October 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mr Peter Michael Beckwith
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Pmb (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDMILL PROPERTIES LIMITED Events

10 Nov 2016
Accounts for a small company made up to 31 January 2016
14 Oct 2016
Director's details changed for Mr Brian Leonard Morris on 30 September 2016
25 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Nov 2015
Accounts for a small company made up to 31 January 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2,000,002
...
... and 57 more events
09 Mar 2000
New director appointed
06 Oct 1999
Director resigned
06 Oct 1999
Registered office changed on 06/10/99 from: 18 the steyne bognor regis west sussex PO21 1TP
06 Oct 1999
Secretary resigned
03 Sep 1999
Incorporation

REDMILL PROPERTIES LIMITED Charges

9 July 2002
Deed of pledge of shares in the capital of aspria holdings B.V. and made between the company, ap hmgt investors llc, ap pelham partners xvii llc, brian leonard morris, aspria holdings B.V. (the "debtor")
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the shares in the issued share capital of the debtor…

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