REDMAYNE (NOMINEES) LIMITED
Overview
| Company Name | REDMAYNE (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00694623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDMAYNE (NOMINEES) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REDMAYNE (NOMINEES) LIMITED located?
| Registered Office Address | 3 Wellington Place LS1 4AP Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDMAYNE (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REDMAYNE (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for REDMAYNE (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Adele Dean as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Debra Rimmer as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Boddington as a secretary on Apr 05, 2023 | 2 pages | AP03 | ||
Termination of appointment of Michael Edward John Wheeler as a secretary on Apr 05, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Armitage as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nick Sharrock as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Elizabeth Dean as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ to 3 Wellington Place Leeds LS1 4AP on Jun 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Termination of appointment of Timothy John Archer as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Benjamin Decker as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Director's details changed for Mr Michael Edward John Wheeler on Nov 28, 2019 | 2 pages | CH01 | ||
Who are the officers of REDMAYNE (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODDINGTON, Paul | Secretary | Wellington Place LS1 4AP Leeds 3 England | 307602310001 | |||||||
| ANDREWS, James Scott | Director | Wellington Place LS1 4AP Leeds 3 England | England | British | 208479950001 | |||||
| ARMITAGE, Philip Roger | Director | Wellington Place LS1 4AP Leeds 3 England | United Kingdom | British | 305394460001 | |||||
| BETTISON, Nicholas James | Director | Wellington Place LS1 4AP Leeds 3 England | England | British | 187064970001 | |||||
| BODDINGTON, Paul Christopher | Director | Wellington Place LS1 4AP Leeds 3 England | England | British | 264348590001 | |||||
| DAVIS, Stuart William | Director | Wellington Place LS1 4AP Leeds 3 England | United Kingdom | British | 125796080001 | |||||
| DUFFIELD, Damien John | Director | Wellington Place LS1 4AP Leeds 3 England | England | British | 187064950001 | |||||
| LOUDON, David | Director | Wellington Place LS1 4AP Leeds 3 England | United Kingdom | British | 43752330002 | |||||
| LOUDON, Keith | Director | Wellington Place LS1 4AP Leeds 3 England | England | British | 3706380001 | |||||
| SHARROCK, Nick | Director | Wellington Place LS1 4AP Leeds 3 England | England | British | 305394290001 | |||||
| WHEELER, Michael Edward John | Director | Bond Court LS1 2JZ Leeds 9 England | England | British | 72454130003 | |||||
| LOUDON, Keith | Secretary | 52 Broomfield Adel LS16 7AD Leeds | British | 3706380001 | ||||||
| WHEELER, Michael Edward John | Secretary | Wellington Place LS1 4AP Leeds 3 England | British | 72454130002 | ||||||
| ARCHER, Timothy John | Director | Bond Court LS1 2JZ Leeds 9 West Yorkshire | England | British | 106949070002 | |||||
| BYRON, Fiona Ann | Director | Bond Court LS1 2JZ Leeds 9 West Yorkshire | England | Irish | 83701090002 | |||||
| CLARKE, Peter Russel | Director | 39 Whingrove Avenue Meltham HD9 5LP Holmfirth West Yorkshire | United Kingdom | British | 93111890001 | |||||
| COLEMAN, Michael Ronald | Director | 40 Church Drive LS17 9EP East Keswick Leeds | British | 43752310005 | ||||||
| COLLINS, John Allan Walton | Director | Brambles Layton Avenue Rawdon LS19 6QQ Leeds | United Kingdom | British | 3706370001 | |||||
| DEAN, Elizabeth Adele | Director | Hazel Close Burn Bridge HG3 1NB Harrogate 10 England | England | British | 305393880001 | |||||
| DECKER, Mark Benjamin | Director | Bond Court LS1 2JZ Leeds 9 West Yorkshire | England | British | 187064960001 | |||||
| HOWE, Robert Ian | Director | 47 Cross Flatts Grove LS11 7NG Leeds West Yorkshire | British | 3706360001 | ||||||
| KNIGHT, Narriman | Director | 2 Highfield Green Allerton Bywater WF10 2EN Castleford West Yorkshire | British | 72024820001 | ||||||
| O'MALLEY, Kay | Director | 2 Ambleside Drive Walton WF2 6TJ Wakefield West Yorkshire | British | 77719690001 | ||||||
| RIMMER, Debra | Director | Wellington Place LS1 4AP Leeds 3 England | England | British | 208516910001 | |||||
| SPEIGHT, Judith Ann | Director | 20 New Street Horsforth LS18 4BH Leeds West Yorkshire | England | British | 93112000001 | |||||
| SUMMERS, Georgina Elizabeth | Director | Bond Court LS1 2JZ Leeds 9 West Yorkshire | England | British | 187064990001 | |||||
| TODD, Elizabeth | Director | 15 St. Bevans Road HX3 0RT Halifax West Yorkshire | British | 72024670005 | ||||||
| WHITEHEAD, Tracey Ann | Director | Pen Y Les Pennington Lane, Oulton LS26 8EY Leeds West Yorkshire | British | 86179770001 |
What are the latest statements on persons with significant control for REDMAYNE (NOMINEES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0