REDDINGTON FINANCE LIMITED

Overview

Company Name	REDDINGTON FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04748064
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDDINGTON FINANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is REDDINGTON FINANCE LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England
Undeliverable Registered Office Address	No

What were the previous names of REDDINGTON FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
STANTON LAND & MARINE FINANCE LIMITED	Apr 29, 2003	Apr 29, 2003

What are the latest accounts for REDDINGTON FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for REDDINGTON FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for REDDINGTON FINANCE LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on May 06, 2025 with updates	3 pages	CS01

Nov 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

May 03, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023	1 pages	TM01

Oct 02, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

May 02, 2023	Confirmation statement made on May 02, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Dec 01, 2020	Change of details for Reddington Holdings Limited as a person with significant control on Nov 02, 2020	2 pages	PSC05

Nov 23, 2020	Director's details changed for Mr John Whittaker on Nov 20, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr Mark Whittaker on Nov 03, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr John Whittaker on Nov 03, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr Steven Keith Underwood on Nov 03, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr John Alexander Schofield on Nov 03, 2020	2 pages	CH01

Nov 05, 2020	Termination of appointment of Neil Lees as a secretary on Oct 15, 2020	1 pages	TM02

Nov 05, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Nov 03, 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Nov 03, 2020	1 pages	AD01

Apr 29, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Director's details changed for Mr Mark Whittaker on Apr 01, 2020	2 pages	CH01

Jan 10, 2020	Termination of appointment of Peter John Hosker as a director on Dec 19, 2019	1 pages	TM01

View All Filings

Who are the officers of REDDINGTON FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 11, 2009		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	Director	162134250001
WHITTAKER, John Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Dec 14, 2006		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	Director	1614010014
WHITTAKER, Mark 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 09, 2012		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1969-8	Director	85602540037
DAY, David Alan 9 Queens Drive Mossley Hill L18 2DS Liverpool Merseyside	Apr 29, 2003	Dec 14, 2006	Secretary	9 Queens Drive Mossley Hill L18 2DS Liverpool Merseyside		British			44334900001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Dec 14, 2006	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British			29912450002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 29, 2003	Apr 29, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAY, David Alan 9 Queens Drive Mossley Hill L18 2DS Liverpool Merseyside	Apr 29, 2003	Dec 14, 2006	Director	9 Queens Drive Mossley Hill L18 2DS Liverpool Merseyside		British	1954-7	Director	44334900001
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Oct 12, 2010	Dec 19, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	Director	156229430001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 11, 2009	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	Company Secretary	29912450006
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jan 13, 2016	Sep 30, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1968-3	Accountant	103613040002
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Dec 14, 2006	Mar 31, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	Director	1674500002
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Jan 23, 2007	Mar 16, 2018	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	Director	1549660002
WHITE, Gerrard John Lee Farm Station Road Thurstaston CH61 0HN Wirral Merseyside	Apr 29, 2003	Dec 14, 2006	Director	Lee Farm Station Road Thurstaston CH61 0HN Wirral Merseyside		British	1943-9	Director	6030090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDDINGTON FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reddington Holdings Limited

Apr 06, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	05289055

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.

View Detailed Information on Persons with Significant 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.
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