REDDINGS COMPANY SECRETARY LIMITED

REDDINGS COMPANY SECRETARY LIMITED

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

    Company NameREDDINGS COMPANY SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03377552
    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 REDDINGS COMPANY SECRETARY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REDDINGS COMPANY SECRETARY LIMITED located?

    Registered Office Address
    Rainbow House Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    North Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDDINGS COMPANY SECRETARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for REDDINGS COMPANY SECRETARY LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for REDDINGS COMPANY SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Redding as a director on Oct 01, 2025

    1 pagesTM01

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Appointment of Nicholas Redding as a director on Jul 14, 2020

    2 pagesAP01

    Termination of appointment of Jennifer Alexandra Burt as a secretary on Jun 14, 2020

    1 pagesTM02

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Janet Waymouth as a secretary on Dec 17, 2018

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of REDDINGS COMPANY SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDDING, Diana Elizabeth
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Rainbow House
    North Somerset
    England
    Nominee Director
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Rainbow House
    North Somerset
    England
    EnglandBritish900004650002
    BURT, Jennifer Alexandra
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Rainbow House
    North Somerset
    England
    Secretary
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Rainbow House
    North Somerset
    England
    British102775270001
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane, Shipham
    BS25 1TE Winscombe
    Avon
    Secretary
    4 The Terrace
    Folly Lane, Shipham
    BS25 1TE Winscombe
    Avon
    British63587250001
    WAYMOUTH, Janet
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Rainbow House
    North Somerset
    England
    Secretary
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Rainbow House
    North Somerset
    England
    British95274410001
    REDDING, Nicholas
    Oakridge Lane
    BS25 1LZ Winscombe
    Rainbow House
    England
    Director
    Oakridge Lane
    BS25 1LZ Winscombe
    Rainbow House
    England
    EnglandBritish156319730001

    Who are the persons with significant control of REDDINGS COMPANY SECRETARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diana Elizabeth Redding
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Rainbow House
    North Somerset
    Apr 06, 2016
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Rainbow House
    North Somerset
    No
    Nationality: British
    Country of Residence: England
    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.

    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