REDLYNCH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | REDLYNCH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01683609 |
| 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 REDLYNCH MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is REDLYNCH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Redlynch House Redlynch Park BA10 0NH Bruton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDLYNCH MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for REDLYNCH MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for REDLYNCH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||
Appointment of Mr Taylor Black Applebaum as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Alfred Carleton Jr. as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jasvinderpal Matharu as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Regan Matharu as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Maria Isabel Hartop on Feb 29, 2024 | 2 pages | CH01 | ||
Termination of appointment of Christopher Martin Graves as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Maria Isabel Hartop as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jolene Ellis as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of James William Hartop as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Miss Sonia Booth as a director on Nov 25, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Jasvinderpal Matharu as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Eleanor Regan Matharu as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Camilla Jane Houstoun Redfern as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin Paul Lee-Warner as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Camilla Jane Houstoun Redfern as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||
Who are the officers of REDLYNCH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLEBAUM, Taylor Black | Director | Redlynch House Redlynch Park BA10 0NH Bruton Somerset | England | American | 333690170001 | |||||
| BOOTH, Sonia | Director | Imber Road SP7 8RX Shaftesbury 34 England | England | British | 184179730001 | |||||
| CARLETON JR., Paul Alfred | Director | Redlynch House Redlynch Park BA10 0NH Bruton Somerset | England | American | 333690140001 | |||||
| HARTOP, James William | Director | Redlynch House Redlynch Park BA10 0NH Bruton Somerset | United Kingdom | British | 165465950001 | |||||
| HARTOP, Maria Isabel | Director | Redlynch House Redlynch Park BA10 0NH Bruton Somerset | United Kingdom | British | 322487950001 | |||||
| HURNDALL-WALDRON, Pauline Anne | Director | Redlynch House Redlynch Park BA10 0NH Bruton No 7 Somerset | England | British | 135886910002 | |||||
| SANDILANDS, Paul Roger | Director | 22 St. Peters Square W6 9NW London Island Studios England | England | British | 284942310001 | |||||
| SHARP, Lucilla Claire Harvey, Dr | Director | Redlynch House Redlynch Park Ba10 0nh BA10 0NH Bruton Westbury Somerset United Kingdom | England | British | 244681970002 | |||||
| SHARP, Tobias Charles | Director | Porzellangasse 45 A-1090 Vienna Top 51 Vienna Austria | Austria | British | 244681320001 | |||||
| VERTANNES-LEVY, Linda | Director | Redlynch Park BA10 0NH Bruton Kingsdon, Redlynch House Somerset England | United Kingdom | British | 206304820001 | |||||
| ASH, David Michael Beaumont | Secretary | 7 Redlynch House Redlynch Park Redlynch BA10 0NH Bruton Somerset | British | 60303880001 | ||||||
| CARTER, John William Robert | Secretary | Stallbridge Suite Redlynch House BA10 0NH Bruton Somerset | British | 40249430002 | ||||||
| CARTER, John William Robert | Secretary | Stallbridge Suite Redlynch House BA10 0NH Bruton Somerset | British | 40249430002 | ||||||
| CHAPLIN, Sheila Red | Secretary | 5 Redlynch House Redlynch Park BA10 0NH Bruton Somerset | British | 22370020001 | ||||||
| GARNER, Kathleen | Secretary | Stourhead Suite Redlynch BA10 0NH Bruton Somerset | British | 63549010001 | ||||||
| OGILVY, Felicity Neilson | Secretary | No 5 Stourhead Suite Redlynch House Redlynch Park BA10 0NH Bruton Somerset | British | 115078430001 | ||||||
| REDFERN, Camilla Jane Houstoun | Secretary | Redlynch House Redlynch Park BA10 0NH Bruton Glastonbury Suite Somerset England | 207468310002 | |||||||
| SHARP, Monica Joan | Secretary | Redlynch House Redlynch Park BA10 0NH Bruton Somerset | British | 32860530003 | ||||||
| STRONG, Ian Murray Granville | Secretary | Stalbridge Suite Redlynch House Redlynch Park BA10 0NH Bruton Somerset | British | 86560120001 | ||||||
| STRONG, Ian Murray Granville | Secretary | Stalbridge Suite Redlynch House Redlynch Park BA10 0NH Bruton Somerset | British | 86560120001 | ||||||
| ASH, David Michael Beaumont | Director | 7 Redlynch House Redlynch Park Redlynch BA10 0NH Bruton Somerset | British | 60303880001 | ||||||
| BOTTRILL, Martin Richard | Director | Kingsdon Suite Redlynch House Redlynch Park BA10 0NH Bruton Somerset | England | British | 49652960001 | |||||
| BROCKWELL, Albert William | Director | Glastonbury Redlynch Park BA10 0NH Bruton Somerset | British | 22370040001 | ||||||
| CARTER, John William Robert | Director | Stallbridge Suite Redlynch House BA10 0NH Bruton Somerset | British | 40249430002 | ||||||
| CHAPLIN, Sheila Red | Director | 5 Redlynch House Redlynch Park BA10 0NH Bruton Somerset | British | 22370020001 | ||||||
| COURTH, Susan Helen | Director | Stourhead Redlynch Park BA10 0NH Bruton Somerset | British | 68150330001 | ||||||
| ELLIS, Jolene | Director | Redlynch Park BA10 0NH Bruton 5 Redlynch House Somerset England | England | British | 277998590001 | |||||
| FARRANT, Jacinthe Lilian | Director | Redlynch House Redlynch Park BA10 0NH Bruton Sherborne Somerset England | England | British | 252973760002 | |||||
| FARRANT, Richard Michael Silverthorne | Director | Le Haut Lannouee 22350 Yvignac-La-Tour La Commandarie Bretagne France | France | British | 22370060003 | |||||
| GARNER, Kathleen | Director | Stourhead Suite Redlynch BA10 0NH Bruton Somerset | British | 63549010001 | ||||||
| GRAVES, Christopher Martin | Director | Redlynch Park Redlynch Road BA10 0NH Bruton 5 Redlynch House Somerset United Kingdom | England | English | 277998370001 | |||||
| HALL, Martin Allan | Director | Kingsdon Redlynch Ho Redlynch Park BA10 0NH Bruton Somerset | British | 45325250001 | ||||||
| HEAL, Madeleine | Director | 5 Redlynch House Redlynch Park BA10 0NH Bruton Somerset | British | 76905510001 | ||||||
| HURNDALL-WALDRON, Francis Seymour | Director | 7 Redlynch House Redlynch Park BA10 0NH Bruton Somerset | British | 71362740001 | ||||||
| LEE, Flora Anne | Director | Glastonbury Suite Redlynch House Redlynch Park BA10 0NH Bruton Somerset | British | 46770960002 |
Who are the persons with significant control of REDLYNCH MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tobias Charles Sharp | May 10, 2018 | Porzellangasse 45 A-1090 Vienna Top 51 Austria | Yes |
Nationality: British Country of Residence: Austria | |||
Natures of Control
| |||
| Linda Vertannes-Levy | May 10, 2018 | Redlynch House Redlynch Park BA10 0NH Bruton Kingsdon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Pauline Anne Hurndall-Waldron | May 10, 2018 | Redlynch Park BA10 0NH Bruton No 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Camilla Jane Houstoun Redfern | May 10, 2018 | Redlynch House Redlynch Park BA10 0NH Bruton The Glastonbury Suite England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Martin Lee-Warner | May 10, 2018 | Redlynch House Redlynch Park BA10 0NH Bruton The Glastonbury Suite England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Michael Silverthorne Farrant | May 10, 2018 | Le Haut Lannouee Yvignac-La-Tour 22350 Bretagne La Commandarie France | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Lucille Claire Harvey Sharp | May 10, 2018 | Chartfield Avenue SW15 6DT London 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ian Murray Granville Strong | May 05, 2018 | Redlynch BA10 0NH Bruton Stalbridge Apartment England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Paul Lee-Warner | Jun 01, 2016 | Redlynch House Redlynch Park BA10 0NH Bruton Somerset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REDLYNCH MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2018 | 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