REDWING QUAY LIMITED
Overview
| Company Name | REDWING QUAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01247052 |
| 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 REDWING QUAY LIMITED?
- Development of building projects (41100) / Construction
Where is REDWING QUAY LIMITED located?
| Registered Office Address | 1 Langley Court Pyle Street PO30 1LA Newport Isle Of Wight United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDWING QUAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROMVOLT PROPERTIES LIMITED | Mar 03, 1976 | Mar 03, 1976 |
What are the latest accounts for REDWING QUAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REDWING QUAY LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for REDWING QUAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr Jeremy James Thompson Tate on Mar 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 09, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Jeremy James Thompson Tate as a director on Aug 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Richard Mac Innes as a director on Aug 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robin Darley Ebsworth as a director on Aug 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Downer as a director on Aug 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael William Toogood as a director on Aug 27, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Change of details for Redwing Club Limited as a person with significant control on Dec 08, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Olav Thomas Cole as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Colin Kenneth Samuelson as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of George Edward Greenwood as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Michael Richard Mac Innes on Dec 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Robin Darley Ebsworth on Dec 08, 2021 | 2 pages | CH01 | ||
Director's details changed for George Edward Greenwood on Dec 08, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Timothy William Woodcock on Dec 08, 2021 | 1 pages | CH03 | ||
Who are the officers of REDWING QUAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODCOCK, Timothy William | Secretary | Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight England | British | 171126550001 | ||||||
| COLE, Olav Thomas | Director | Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight England | England | British | 276508030001 | |||||
| DOWNER, Mark | Director | Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight England | England | British | 64894450001 | |||||
| SAMUELSON, Colin Kenneth | Director | Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom | England | British | 229153110001 | |||||
| TATE, Jeremy James Thompson | Director | Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight United Kingdom | England | British | 313969190002 | |||||
| TOOGOOD, Michael William | Director | Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight England | England | British | 67734940002 | |||||
| ARTHUR, Janet Marion Godsell | Secretary | Aldermore Norton Green PO40 9RY Freshwater Isle Of Wight | British | 115498700001 | ||||||
| RIDOUT, Roger Haughton | Secretary | 2 Standring Rise HP3 9AY Hemel Hempstead Hertfordshire | British | 12575070001 | ||||||
| BRABAZON OF TARA, Ivon Anthony, Lord | Director | 35 Cloncurry Street SW6 6DR London | British | 48860790001 | ||||||
| EBSWORTH, Robin Darley | Director | Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight England | England | British | 196475110002 | |||||
| GREENWOOD, George Edward | Director | Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight England | United Kingdom | British | 102434030001 | |||||
| JANSON, Jonathan | Director | Howgate Farm Howgate Lane Bembridge Isle Of Wight | United Kingdom | British | 8598930003 | |||||
| MAC INNES, Michael Richard | Director | Pyle Street PO30 1LA Newport 1 Langley Court Isle Of Wight England | United Kingdom | British | 110144080001 | |||||
| RICHARDSON, Michael John De Rougement, Sir | Director | Butterstocks Shipley RH13 8PE Horsham West Sussex | British | 69538490002 | ||||||
| SELWYN, Stephen Charles | Director | 14 Harbour Strand PO35 5NP Bembridge Isle Of Wight | British | 6857850001 |
Who are the persons with significant control of REDWING QUAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redwing Club Limited | Apr 06, 2016 | Avenue Road PO40 9UU Freshwater The Old Pottery Isle Of Wight United Kingdom | No | ||||||||||
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Natures of Control
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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