REDLAWN LAND LIMITED

Overview

Company Name	REDLAWN LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02728184
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDLAWN LAND LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is REDLAWN LAND LIMITED located?

Registered Office Address	Hyperion House Pegasus Court Tachbrook Park CV34 6LW Warwick England
Undeliverable Registered Office Address	No

What were the previous names of REDLAWN LAND LIMITED?

Previous Company Names
Company Name	From	Until
GENESIS LAND LIMITED	Oct 14, 1999	Oct 14, 1999
GENESIS HOLDINGS LIMITED	Jan 04, 1993	Jan 04, 1993
BEAVERFOLD LIMITED	Jul 02, 1992	Jul 02, 1992

What are the latest accounts for REDLAWN LAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for REDLAWN LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for REDLAWN LAND LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2024	Current accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Aug 14, 2024	Registered office address changed from 50 New Bond Street London W1S 1BJ England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on Aug 14, 2024	1 pages	AD01

Aug 12, 2024	Registered office address changed from Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England to 50 New Bond Street London W1S 1BJ on Aug 12, 2024	1 pages	AD01

Aug 12, 2024	Appointment of Mr David Lewis Wood as a director on Aug 06, 2024	2 pages	AP01

Aug 12, 2024	Appointment of Mr William Nigel Hugill as a director on Aug 06, 2024	2 pages	AP01

Aug 12, 2024	Appointment of Mr Robin Elliott Butler as a director on Aug 06, 2024	2 pages	AP01

Aug 12, 2024	Termination of appointment of John Stephen Lumley as a director on Aug 06, 2024	1 pages	TM01

Aug 12, 2024	Termination of appointment of Edward Paul Farnsworth as a director on Aug 06, 2024	1 pages	TM01

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Director's details changed for Mr Martin Rowland Richmond on Jun 04, 2024	2 pages	CH01

Sep 18, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Appointment of Mr Adrian Robert Clack as a director on Jun 28, 2022	2 pages	AP01

Jun 28, 2022	Termination of appointment of Ian Hardwick as a director on Jun 28, 2022	1 pages	TM01

Feb 21, 2022	Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on Feb 21, 2022	1 pages	AD01

Nov 24, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Sep 20, 2021	Appointment of Mr John Stephen Lumley as a director on Sep 17, 2021	2 pages	AP01

Aug 25, 2021	Termination of appointment of Craig David Luttman as a director on Aug 24, 2021	1 pages	TM01

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	pages	CS01

Feb 16, 2021	Full accounts made up to Mar 31, 2020	19 pages	AA

Sep 16, 2020	Appointment of Mr Ian Hardwick as a director on Sep 15, 2020	2 pages	AP01

Sep 16, 2020	Termination of appointment of Gregg Spencer Wilkinson as a director on Sep 15, 2020	1 pages	TM01

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of REDLAWN LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTLER, Robin Elliott Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	Aug 06, 2024		Director	Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	England	British	1959-6	Managing Director	324071210001
CLACK, Adrian Robert Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	Jun 28, 2022		Director	Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	England	British	1977-4	Managing Director	297396040001
HUGILL, William Nigel Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	Aug 06, 2024		Director	Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	England	British	1958-2	Chief Executive Officer	3015960006
RICHMOND, Martin Rowland Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	Dec 03, 2018		Director	Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	England	British	1953-10	Group Legal Director	61800820004
WOOD, David Lewis Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	Aug 06, 2024		Director	Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	England	British	1971-5	Group Finance Director	208963410001
BATCHELOR, Peter Charles 25 Woodrush Close TA1 3XB Taunton Somerset	Nov 12, 1992	Dec 20, 1996	Secretary	25 Woodrush Close TA1 3XB Taunton Somerset		British			78044040001
BURNETT, Stephen Andrew Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	Feb 02, 2007	Nov 30, 2018	Secretary	Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England		British		Finance Director	66395320004
SINFIELD, Brenda Elizabeth The Hollies Little Brickhill MK17 9LY Milton Keynes Buckinghamshire	Aug 01, 2003	Feb 02, 2007	Secretary	The Hollies Little Brickhill MK17 9LY Milton Keynes Buckinghamshire		British			91628880001
TAIT, Susan Barbara 9 Willow Grove Old Stratford MK19 6AY Milton Keynes Buckinghamshire	Aug 17, 2001	Aug 01, 2003	Secretary	9 Willow Grove Old Stratford MK19 6AY Milton Keynes Buckinghamshire		British			77572320001
WILLIS, Christopher John The Old Rectory Water Stratford MK18 5DU Tingewick Buckinghamshire	Oct 07, 1992	Nov 12, 1992	Secretary	The Old Rectory Water Stratford MK18 5DU Tingewick Buckinghamshire		British			21654100001
WILLIS, Roger Charles Stewkley House High Street North LU7 0EW Stewkley Bucks	Dec 20, 1996	Aug 04, 1999	Secretary	Stewkley House High Street North LU7 0EW Stewkley Bucks		British			33751470001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 02, 1992	Oct 07, 1992	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
AHMED, Waqar West Ham Lane E15 4PH Stratford 29-35 London England	Feb 01, 2017	Dec 03, 2018	Director	West Ham Lane E15 4PH Stratford 29-35 London England	England	British	1967-3	Group Finance Director	224486270002
BURNETT, Stephen Andrew Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	Feb 01, 2017	Nov 30, 2018	Director	Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	England	British	1960-11	Group Finance Director	66395320005
FARNSWORTH, Edward Paul West Ham Lane E15 4PH Stratford 29-35 London England	Jan 15, 2018	Aug 06, 2024	Director	West Ham Lane E15 4PH Stratford 29-35 London England	England	British	1982-4	Director Of Business Planning	242536060002
GALLAGHER, Anthony Christopher Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire	Feb 02, 2007	Feb 01, 2017	Director	Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire	United Kingdom	British	1951-11	Company Director	86375800002
GEOGHEGAN, Jerome Patrick c/o London & Quadrant Housing Trust Kings Hall Mews SE13 5JQ London One England	Feb 01, 2017	Dec 20, 2017	Director	c/o London & Quadrant Housing Trust Kings Hall Mews SE13 5JQ London One England	England	British	1967-7	Group Director Development & Sales	98094080001
GOSLING, Geoffrey Hugh Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands	Feb 02, 2007	Feb 01, 2017	Director	Bumble End Woodside Drive Little Aston B74 3BB Sutton Coldfield West Midlands	United Kingdom	British	1947-1	Accountant	78796680001
HARDWICK, Ian Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	Sep 15, 2020	Jun 28, 2022	Director	Pegasus Court Tachbrook Park CV34 6LW Warwick Hyperion House England	England	British	1963-4	Managing Director	274260560001
LUMLEY, John Stephen West Ham Lane Stratford E15 4PH London 29 - 35 England	Sep 17, 2021	Aug 06, 2024	Director	West Ham Lane Stratford E15 4PH London 29 - 35 England	England	British	1981-7	Strategic Sales Director	131348860003
LUTTMAN, Craig David West Ham Lane E15 4PH Stratford 29-35 London England	Jan 15, 2018	Aug 24, 2021	Director	West Ham Lane E15 4PH Stratford 29-35 London England	England	British	1975-5	Development Director	238335500002
NOBLE, Martin Geoffrey Harold 5 Sillswood MK46 5PL Olney Buckinghamshire	Sep 09, 1993	Jun 30, 1997	Director	5 Sillswood MK46 5PL Olney Buckinghamshire		British	1959-3	Accountant	11913310002
WILKINSON, Gregg Spencer Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	Feb 01, 2017	Sep 15, 2020	Director	Gallagher Way, Gallagher Business Park Heathcote CV34 6AF Warwick Gallagher House England	United Kingdom	British	1973-5	Managing Director	223559710002
WILLIAMS, John Taylor Thornborough Manor Thornborough MK18 2DQ Buckingham Buckinghamshire	Nov 12, 1992	Feb 02, 2007	Director	Thornborough Manor Thornborough MK18 2DQ Buckingham Buckinghamshire	United Kingdom	British	1947-2	Company Director	35538260003
WILLIS, Christopher John The Old Rectory Water Stratford MK18 5DU Tingewick Buckinghamshire	Nov 12, 1992	Feb 02, 2007	Director	The Old Rectory Water Stratford MK18 5DU Tingewick Buckinghamshire	England	British	1953-6	Company Director	21654100001
WILLIS, Roger Charles Stewkley House High Street North LU7 0EW Stewkley Bucks	Oct 07, 1992	Feb 02, 2007	Director	Stewkley House High Street North LU7 0EW Stewkley Bucks	England	British	1950-11	Company Director	33751470001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 02, 1992	Oct 07, 1992	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900006860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDLAWN LAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gallagher Estates Limited

Apr 06, 2016

Gallagher Way

Gallagher Business Park

CV34 6AF Warwick

Gallagher House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registry
Registration Number	3035968

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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