REDWOOD COURT LIMITED
Overview
| Company Name | REDWOOD COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02754338 |
| 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 REDWOOD COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is REDWOOD COURT LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REDWOOD COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for REDWOOD COURT LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2026 |
| Overdue | No |
What are the latest filings for REDWOOD COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 9 pages | AA | ||
Confirmation statement made on Oct 09, 2026 with updates | 7 pages | CS01 | ||
Termination of appointment of Josef Peter Connolly as a director on Oct 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Paul Fairhead as a director on Oct 01, 2026 | 2 pages | AP01 | ||
Director's details changed for Marcio Contador on Sep 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Marcio Contador on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Josef Peter Connolly on Jun 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Termination of appointment of Terence Arthur Dawson as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2025 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Director's details changed for Marcio Contador on Oct 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Terence Arthur Dawson on Oct 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Josef Peter Connolly on Oct 09, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Lms Sheridans Ltd on Oct 09, 2025 | 1 pages | CH04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Lms Sheridans Ltd as a secretary on Nov 21, 2023 | 2 pages | AP04 | ||
Termination of appointment of Christopher James Brown as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||
Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Nov 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2023 with updates | 6 pages | CS01 | ||
Confirmation statement made on Oct 09, 2022 with updates | 6 pages | CS01 | ||
Who are the officers of REDWOOD COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| CONTADOR, Marcio | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | Brazilian | 38300080001 | |||||||||
| FAIRHEAD, David Paul | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 275129930002 | |||||||||
| BROWN, Christopher James | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard United Kingdom | 194536690001 | |||||||||||
| BROWN, Christopher James | Secretary | 126a High Street HA4 8LL Ruislip Middlesex | English | 6108410002 | ||||||||||
| CRONIN, George | Secretary | Tanglewood 9 Chalfont Lane WD3 5PR Chorley Wood Hertfordshire | British | 178089310001 | ||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| ADEBAYO, Adedapo, Dr | Director | 16 Redwood Court Christchurch Avenue NW6 7BH Willesden London | British | 38299960001 | ||||||||||
| ASHBERY, Madeline Sylvia | Director | Flat 17 Redwood Court Christchurch Avenue NW6 7BH London | British | 38299390001 | ||||||||||
| BERG, Judy Helena | Director | Flat 29 Redwood Court Christchurch Avenue NW6 7BH London | British | 38300030001 | ||||||||||
| BERRY, Paul Joseph | Director | 14 Redwood Court Christchurch Avenue NW6 7BH London | British | 38299000001 | ||||||||||
| BOYD, Linda Elizabeth | Director | 9 Redwood Court Christchurch Avenue NW6 7BH London | British | 38299510001 | ||||||||||
| BROWN, Simon | Director | 40 Coombe Drive KT15 1DD Addlestone Surrey | British | 46898530001 | ||||||||||
| CONNOLLY, Josef Peter | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | British | 38300570001 | |||||||||
| DAWSON, Terence Arthur | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire United Kingdom | United Kingdom | British | 38300500001 | |||||||||
| DEVINE, Ian Howard | Director | 12 Redwood Court Christchurch Avenue NW6 7BH London | United Kingdom | British | 38300630001 | |||||||||
| HARMAN, David John | Director | Flat 27 Redwood Court Christchurch Avenue NW6 7BH Willesden London | British | 73913930001 | ||||||||||
| HOPE, Vivian David, Dr | Director | 23 Redwood Court Christchurch Avenue NW6 7BH London | British | 80345480001 | ||||||||||
| KEARNEY, John David | Director | 15 Redwood Court Christchurch Avenue NW6 7BH Willesden London | English | 38300460001 | ||||||||||
| MOCKTON, Zak | Director | Flat 4 Redwood Court Christchurch Avenue NW6 7BH London | British | 38299720001 | ||||||||||
| MUNRO, Stuart Ian | Director | 10 Redwood Court Christchurch Avenue NW6 7BH London | British | 38300270001 | ||||||||||
| O'BRIEN, Kevin | Director | Flat 22 Redwood Court Christchurch Avenue NW6 7BH London | Irish | 38299290001 | ||||||||||
| PETERS, Linda Ann | Director | Flat 24 Redwood Court Christchurch Avenue NW6 7BH London | British | 38299070001 | ||||||||||
| PILLAI, Neil Warren | Director | Flat 6 Redwood Court Christchurch Avenue NW6 7BH London | British | 38300350001 | ||||||||||
| SCANLON, Edward Francis | Director | 19 Pinewood Close WD17 4NP Watford Hertfordshire | British | 99191590001 | ||||||||||
| TORPEY, Joanna Caroline | Director | 22 Redwood Court Christchurch Avenue NW6 7BH London | British | 38300240001 | ||||||||||
| WHITE, Robert Peter | Director | 18 Redwood Court Christchurch Avenue NW6 7BH London | British | 56907480002 | ||||||||||
| WOOD, Julian Timothy | Director | 21 Redwood Court Christchurch Avenue NW6 7BH London | British | 38300140001 | ||||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
What are the latest statements on persons with significant control for REDWOOD COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | 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