REDWINGS ENTERPRISES LIMITED
Overview
| Company Name | REDWINGS ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02841087 |
| 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 REDWINGS ENTERPRISES LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is REDWINGS ENTERPRISES LIMITED located?
| Registered Office Address | Norwich Road Hapton NR15 1SP Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDWINGS ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDWINGS GIFTS LIMITED | Sep 13, 1993 | Sep 13, 1993 |
| CAMWEST LIMITED | Jul 30, 1993 | Jul 30, 1993 |
What are the latest accounts for REDWINGS ENTERPRISES 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 REDWINGS ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for REDWINGS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lynn Joyce Cutress as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Teresa Jean Whistlecraft as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Edwin Fryer as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul John Fileman as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Edwin Fryer on Oct 20, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Termination of appointment of Ann Georgina Polley as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul John Fileman as a director on May 03, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||
Notification of Redwings Horse Sanctuary as a person with significant control on Jan 01, 2017 | 1 pages | PSC02 | ||
Who are the officers of REDWINGS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTRESS, Lynn | Secretary | Norwich Road Hapton NR15 1SP Norwich Norfolk | British | 126011350002 | ||||||
| CUTRESS, Lynn Joyce | Director | Norwich Road Hapton NR15 1SP Norwich Norfolk | England | British | 323336880001 | |||||
| WHISTLECRAFT, Teresa Jean | Director | Norwich Road Hapton NR15 1SP Norwich Norfolk | England | British | 323336680001 | |||||
| BUTLER, Terence Allan | Secretary | 1 Orchard Road Spixworth NR10 3QE Norwich | British | 40075530001 | ||||||
| JONES, Alan Trevor | Secretary | Old Hall Farm Ormesby St Margaret NR29 3JT Great Yarmouth Norfolk | British | 57230790001 | ||||||
| MOORE, Jeremy | Secretary | 81 Keswick Road Cringleford NR4 6UN Norwich Norfolk | British | 99094600001 | ||||||
| WILLIAMSON, Cynthia Anne | Secretary | 225 Bowers Ave NR3 2PP Norwich Norfolk | British | 36158540001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ARCHIBALD, John Kirkwood | Director | 4 Heywood Road IP22 3DJ Diss Norfolk | British | 47569910002 | ||||||
| BUTLER, Terence Allan | Director | 1 Orchard Road Spixworth NR10 3QE Norwich | British | 40075530001 | ||||||
| FILEMAN, Paul John | Director | Norwich Road Hapton NR15 1SP Norwich Norfolk | England | British | 55717070001 | |||||
| FRYER, Andrew Edwin | Director | Norwich Road Hapton NR15 1SP Norwich Norfolk | England | British | 99872280003 | |||||
| JONES, Alan Trevor | Director | Old Hall Farm Ormesby St Margaret NR29 3JT Great Yarmouth Norfolk | British | 57230790001 | ||||||
| POLLEY, Ann Georgina | Director | Easterly 5 Riverview Drive Upton NR13 6BH Norwich Norfolk | United Kingdom | British | 32182400002 | |||||
| ROLPH, John Bernard | Director | Newlands School Lane Thorpe NR7 OEP Norwich | British | 40951690001 | ||||||
| SHURLEY, Jean Mary | Director | Russetting Church Hill Lower Tasburgh NR15 1NB Norwich Norfolk | British | 36158740001 | ||||||
| TOMKINS, Nigel Allard | Director | 53 Seaview Crescent NR26 8XR Sheringham Norfolk | British | 97283570001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of REDWINGS ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redwings Horse Sanctuary | Jan 01, 2017 | Hapton NR15 1SP Norwich Redwings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anne Georgina Polly | Apr 06, 2016 | Norwich Road Hapton NR15 1SP Norwich Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Edwin Fryer | Apr 06, 2016 | Norwich Road Hapton NR15 1SP Norwich Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0