REDWOOD DEVELOPMENTS (WIRRAL) LIMITED
Overview
| Company Name | REDWOOD DEVELOPMENTS (WIRRAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04962107 |
| 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 REDWOOD DEVELOPMENTS (WIRRAL) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is REDWOOD DEVELOPMENTS (WIRRAL) LIMITED located?
| Registered Office Address | Enterprise House The Courtyard Old Court House Road CH62 4UE Bromborough Wirral United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDWOOD DEVELOPMENTS (WIRRAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TROWELMASTERS LIMITED | Nov 12, 2003 | Nov 12, 2003 |
What are the latest accounts for REDWOOD DEVELOPMENTS (WIRRAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for REDWOOD DEVELOPMENTS (WIRRAL) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for REDWOOD DEVELOPMENTS (WIRRAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||
Change of details for Neil Collins as a person with significant control on Jul 23, 2025 | 2 pages | PSC04 | ||
Cessation of Lisa Jane Collins as a person with significant control on Jul 23, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||
Change of details for Neil Collins as a person with significant control on Dec 19, 2019 | 2 pages | PSC04 | ||
Notification of Lisa Jane Collins as a person with significant control on Dec 19, 2019 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Dec 19, 2019
| 3 pages | SH01 | ||
Termination of appointment of Lisa Jane Collins as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Neil Collins as a person with significant control on Jun 03, 2019 | 2 pages | PSC04 | ||
Appointment of Mrs Lisa Jane Collins as a director on Mar 31, 2019 | 2 pages | AP01 | ||
Registered office address changed from Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA England to Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE on Jun 03, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Who are the officers of REDWOOD DEVELOPMENTS (WIRRAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Neil | Director | The Courtyard Old Court House Road CH62 4UE Bromborough Enterprise House Wirral United Kingdom | United Kingdom | British | Builder | 98956750004 | ||||
| COLLINS, Lisa Jane | Secretary | 14 Bryanston Road CH42 8PU Prenton Wirral | British | Administration | 94420790001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| COLLINS, Lisa Jane | Director | The Courtyard Old Court House Road CH62 4UE Bromborough Enterprise House Wirral United Kingdom | United Kingdom | British | Director | 94420790003 | ||||
| COLLINS, Lisa Jane | Director | c/o Ainley Cookson & Co Market Street Hoylake CH47 3BE Wirral 102 Merseyside England | United Kingdom | British | Administration | 94420790001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of REDWOOD DEVELOPMENTS (WIRRAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Jane Collins | Dec 19, 2019 | The Courtyard Old Court House Road CH62 4UE Bromborough Enterprise House Wirral United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Neil Collins | Apr 06, 2016 | The Courtyard Old Court House Road CH62 4UE Bromborough Enterprise House Wirral United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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