REDGATE HOUSE MANAGEMENT LIMITED

REDGATE HOUSE MANAGEMENT LIMITED

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

    Company NameREDGATE HOUSE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03976125
    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 REDGATE HOUSE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is REDGATE HOUSE MANAGEMENT LIMITED located?

    Registered Office Address
    7 The Square
    Wimborne
    BH21 1JA Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDGATE HOUSE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2026
    Next Accounts Due OnDec 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for REDGATE HOUSE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for REDGATE HOUSE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 24, 2025

    3 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 24, 2024

    3 pagesAA

    Appointment of Minster Property Management as a secretary on Apr 19, 2024

    2 pagesAP03

    Termination of appointment of Peter Gordon May as a secretary on Apr 18, 2024

    1 pagesTM02

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 24, 2023

    3 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 24, 2022

    3 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 24, 2021

    3 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 24, 2020

    2 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 24, 2019

    2 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 24, 2018

    2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 24, 2017

    2 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Director's details changed for Mrs Maria Elizabeth Parkinson on Apr 19, 2017

    2 pagesCH01

    Director's details changed for Mr Damon Parkinson on Apr 19, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 24, 2016

    3 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 24, 2015

    6 pagesAA

    Who are the officers of REDGATE HOUSE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANAGEMENT, Minster Property
    7 The Square
    Wimborne
    BH21 1JA Dorset
    Secretary
    7 The Square
    Wimborne
    BH21 1JA Dorset
    322291280001
    PARKINSON, Damon
    Oliva
    Valencia
    Reis Magos 5
    46780
    Spain
    Director
    Oliva
    Valencia
    Reis Magos 5
    46780
    Spain
    SpainBritishOperations Manager105293050006
    PARKINSON, Maria Elizabeth
    Oliva
    Valencia
    Reis Magos 5
    46780
    Spain
    Director
    Oliva
    Valencia
    Reis Magos 5
    46780
    Spain
    SpainAustralianCustomer Services Manager102495300005
    MAY, Peter Gordon
    The White House Verwood Road
    Three Legged Cross
    BH21 6RW Wimborne
    Dorset
    Secretary
    The White House Verwood Road
    Three Legged Cross
    BH21 6RW Wimborne
    Dorset
    BritishChartered Surveyor55253530002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    HURMAN, Peter James
    Bakersgate Cottage Ash Road
    Pirbright
    GU24 0NA Woking
    Surrey
    Director
    Bakersgate Cottage Ash Road
    Pirbright
    GU24 0NA Woking
    Surrey
    EnglandBritishDirector16891210001
    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 REDGATE HOUSE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Elizabeth Parkinson
    Oliva
    Valencia
    Reis Magos 5
    46780
    Spain
    Apr 19, 2017
    Oliva
    Valencia
    Reis Magos 5
    46780
    Spain
    No
    Nationality: Australian
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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