REDWINGS ENTERPRISES LIMITED

REDWINGS ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREDWINGS ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02841087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of REDWINGS ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDWINGS GIFTS LIMITEDSep 13, 1993Sep 13, 1993
    CAMWEST LIMITEDJul 30, 1993Jul 30, 1993

    What are the latest accounts for REDWINGS ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REDWINGS ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for REDWINGS ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Lynn Joyce Cutress as a director on Apr 29, 2024

    2 pagesAP01

    Appointment of Mrs Teresa Jean Whistlecraft as a director on Apr 29, 2024

    2 pagesAP01

    Termination of appointment of Andrew Edwin Fryer as a director on Apr 29, 2024

    1 pagesTM01

    Termination of appointment of Paul John Fileman as a director on Apr 29, 2024

    1 pagesTM01

    Director's details changed for Mr Andrew Edwin Fryer on Oct 20, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Termination of appointment of Ann Georgina Polley as a director on Dec 08, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Paul John Fileman as a director on May 03, 2018

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Notification of Redwings Horse Sanctuary as a person with significant control on Jan 01, 2017

    1 pagesPSC02

    Who are the officers of REDWINGS ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTRESS, Lynn
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    Secretary
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    British126011350002
    CUTRESS, Lynn Joyce
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    Director
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    EnglandBritish323336880001
    WHISTLECRAFT, Teresa Jean
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    Director
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    EnglandBritish323336680001
    BUTLER, Terence Allan
    1 Orchard Road
    Spixworth
    NR10 3QE Norwich
    Secretary
    1 Orchard Road
    Spixworth
    NR10 3QE Norwich
    British40075530001
    JONES, Alan Trevor
    Old Hall Farm
    Ormesby St Margaret
    NR29 3JT Great Yarmouth
    Norfolk
    Secretary
    Old Hall Farm
    Ormesby St Margaret
    NR29 3JT Great Yarmouth
    Norfolk
    British57230790001
    MOORE, Jeremy
    81 Keswick Road
    Cringleford
    NR4 6UN Norwich
    Norfolk
    Secretary
    81 Keswick Road
    Cringleford
    NR4 6UN Norwich
    Norfolk
    British99094600001
    WILLIAMSON, Cynthia Anne
    225 Bowers Ave
    NR3 2PP Norwich
    Norfolk
    Secretary
    225 Bowers Ave
    NR3 2PP Norwich
    Norfolk
    British36158540001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    ARCHIBALD, John Kirkwood
    4 Heywood Road
    IP22 3DJ Diss
    Norfolk
    Director
    4 Heywood Road
    IP22 3DJ Diss
    Norfolk
    British47569910002
    BUTLER, Terence Allan
    1 Orchard Road
    Spixworth
    NR10 3QE Norwich
    Director
    1 Orchard Road
    Spixworth
    NR10 3QE Norwich
    British40075530001
    FILEMAN, Paul John
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    Director
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    EnglandBritish55717070001
    FRYER, Andrew Edwin
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    Director
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    EnglandBritish99872280003
    JONES, Alan Trevor
    Old Hall Farm
    Ormesby St Margaret
    NR29 3JT Great Yarmouth
    Norfolk
    Director
    Old Hall Farm
    Ormesby St Margaret
    NR29 3JT Great Yarmouth
    Norfolk
    British57230790001
    POLLEY, Ann Georgina
    Easterly 5 Riverview Drive
    Upton
    NR13 6BH Norwich
    Norfolk
    Director
    Easterly 5 Riverview Drive
    Upton
    NR13 6BH Norwich
    Norfolk
    United KingdomBritish32182400002
    ROLPH, John Bernard
    Newlands School Lane
    Thorpe
    NR7 OEP Norwich
    Director
    Newlands School Lane
    Thorpe
    NR7 OEP Norwich
    British40951690001
    SHURLEY, Jean Mary
    Russetting Church Hill
    Lower Tasburgh
    NR15 1NB Norwich
    Norfolk
    Director
    Russetting Church Hill
    Lower Tasburgh
    NR15 1NB Norwich
    Norfolk
    British36158740001
    TOMKINS, Nigel Allard
    53 Seaview Crescent
    NR26 8XR Sheringham
    Norfolk
    Director
    53 Seaview Crescent
    NR26 8XR Sheringham
    Norfolk
    British97283570001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of REDWINGS ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redwings Horse Sanctuary
    Hapton
    NR15 1SP Norwich
    Redwings
    England
    Jan 01, 2017
    Hapton
    NR15 1SP Norwich
    Redwings
    England
    No
    Legal FormCharity
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number3524502
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anne Georgina Polly
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    Apr 06, 2016
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Edwin Fryer
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    Apr 06, 2016
    Norwich Road
    Hapton
    NR15 1SP Norwich
    Norfolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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