REDFIN MANAGEMENT LTD
Overview
| Company Name | REDFIN MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05206352 |
| 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 REDFIN MANAGEMENT LTD?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is REDFIN MANAGEMENT LTD located?
| Registered Office Address | 111 Charterhouse Street Farringdon EC1M 6AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDFIN MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| REDFIN FINANCIAL MANAGEMENT LTD | Jul 04, 2014 | Jul 04, 2014 |
| THE LYNDON CONSULTANCY LTD | Mar 17, 2005 | Mar 17, 2005 |
| LYNDON HR LTD | Mar 15, 2005 | Mar 15, 2005 |
| THE LYNDON CONSULTANCY LTD | Aug 16, 2004 | Aug 16, 2004 |
What are the latest accounts for REDFIN MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REDFIN MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for REDFIN MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Lyndon Davies as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nathan James Tinkler as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Luke Timms as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Stelaris Directors Ltd as a director on Dec 19, 2023 | 2 pages | AP02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Fortus London Limited as a person with significant control on May 19, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Nathan James Tinkler on May 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert John Quinn on May 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Luke Timms on May 19, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 111 Charterhouse Street Farringdon London EC1M 6AW on May 19, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from West Bush House, Hailey Lane Hailey Hertford SG13 7NY to 1 Rushmills Northampton Northamptonshire NN4 7YB on Apr 06, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nathan James Tinkler as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert John Quinn as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Luke Timms as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Notification of Fortus London Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Lindsey Anne Davies as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of REDFIN MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Robert John | Director | Farringdon EC1M 6AW London 111 Charterhouse Street United Kingdom | England | British | 221758340001 | |||||||||
| STELARIS DIRECTORS LTD | Director | Farringdon EC1M 6AW London 111 Charterhouse Street United Kingdom |
| 317207260001 | ||||||||||
| DAVIES, Lindsey Anne | Secretary | West Bush House Hailey Lane, Hailey SG13 7NY Hertford | British | 141665070001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DAVIES, Julian Lyndon | Director | Westbush House Hailey Lane Hailey SG13 7NY Hertford Hertfordshire | England | British | 55866800001 | |||||||||
| DAVIES, Lindsey Anne | Director | West Bush House Hailey Lane, Hailey SG13 7NY Hertford | England | British | 141665070001 | |||||||||
| TIMMS, Christopher Luke | Director | Farringdon EC1M 6AW London 111 Charterhouse Street United Kingdom | England | British | 152658530002 | |||||||||
| TINKLER, Nathan James | Director | Farringdon EC1M 6AW London 111 Charterhouse Street United Kingdom | United Kingdom | British | 102364840005 |
Who are the persons with significant control of REDFIN MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Band Advisory Group Limited | Apr 03, 2023 | Charterhouse Street EC1M 6AW London 111 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Lyndon Davies | Aug 16, 2016 | West Bush House, Hailey Lane Hailey SG13 7NY Hertford | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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