REDLEAF VI (ASHTON) GP LIMITED

Overview

Company Name	REDLEAF VI (ASHTON) GP LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	05538324
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2005

Summary

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

What is the purpose of REDLEAF VI (ASHTON) GP LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is REDLEAF VI (ASHTON) GP LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for REDLEAF VI (ASHTON) GP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2021
Next Accounts Due On	Dec 31, 2021
Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What is the status of the latest confirmation statement for REDLEAF VI (ASHTON) GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for REDLEAF VI (ASHTON) GP LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Administrator's progress report	20 pages	AM10

Dec 10, 2025	Notice of extension of period of Administration	3 pages	AM19

Dec 02, 2025	Notice of extension of period of Administration	3 pages	AM19

Oct 30, 2025	Termination of appointment of Sovereign Directors Ltd as a director on Oct 29, 2025	1 pages	TM01

Sep 23, 2025	Termination of appointment of Mark Andrew Robinson as a director on Sep 23, 2025	1 pages	TM01

Sep 23, 2025	Termination of appointment of Morgan Joseph Garfield as a director on Sep 23, 2025	1 pages	TM01

Aug 22, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Notice of appointment of a replacement or additional administrator	20 pages	AM11

Aug 14, 2025	Notice of order removing administrator from office	20 pages	AM16

Jul 08, 2025	Administrator's progress report	19 pages	AM10

Jan 04, 2025	Administrator's progress report	17 pages	AM10

Aug 21, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Administrator's progress report	17 pages	AM10

Dec 30, 2023	Administrator's progress report	18 pages	AM10

Dec 05, 2023	Notice of extension of period of Administration	3 pages	AM19

Aug 29, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Administrator's progress report	20 pages	AM10

May 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

Jan 04, 2023	Administrator's progress report	19 pages	AM10

Dec 17, 2022	Notice of extension of period of Administration	3 pages	AM19

Nov 17, 2022	Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 17, 2022	2 pages	AD01

Aug 26, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Cessation of Gill Graham as a person with significant control on Aug 16, 2022	1 pages	PSC07

Aug 26, 2022	Cessation of John Philip Dentith as a person with significant control on Aug 16, 2022	1 pages	PSC07

Aug 26, 2022	Cessation of Diane Dentith as a person with significant control on Aug 16, 2022	1 pages	PSC07

View All Filings

Who are the officers of REDLEAF VI (ASHTON) GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TANNER, Richard Howard John

Aug 16, 2005

Sep 07, 2018

Secretary

Great Peter Street

SW1P 2DB London

England

British

84343050003

SWIFT INCORPORATIONS LIMITED

Aug 16, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BLAKE, Ashley Peter

Aug 16, 2005

Oct 31, 2008

Director

Bradgate

Gravel Path

HP4 2PJ Berkhamsted

Hertfordshire

England

British

1969-10

83319540002

CORNFORD, Timothy Simon Richard

Sep 18, 2012

Jun 25, 2014

Director

Princes Street

W1B 2LD London

England

British

1981-6

172185860001

GARFIELD, Morgan Joseph

Apr 08, 2014

Sep 23, 2025

Director

The Colmore Building

20 Colmore Circus Queensway

B4 6AT Birmingham

C/O Teneo Financial Advisory Limited

England

British

1976-1

142426020002

KNIGHT, Ian Robert

Aug 16, 2005

Feb 02, 2012

Director

Bells Yew Green

TN3 9BD Tunbridge Wells

The Brewery

Kent

England

United Kingdom

British

1954-2

49793950007

PERRIN, Richard Howard

Aug 16, 2005

Jun 25, 2014

Director

Princes Street

W1B 2LD London

England

British

1949-4

57406810003

ROBINSON, Mark Andrew

Apr 08, 2014

Sep 23, 2025

Director

The Colmore Building

20 Colmore Circus Queensway

B4 6AT Birmingham

C/O Teneo Financial Advisory Limited

United Kingdom

British

1971-5

152152590002

TANNER, Richard Howard John

Aug 16, 2005

Sep 07, 2018

Director

Great Peter Street

SW1P 2DB London

England

British

1966-4

84343050003

SOVEREIGN DIRECTORS LTD

Jun 25, 2014

Oct 29, 2025

Director

Nelson Street

Douglas

IM1 2AL Isle Of Man

Sovereign House

Isle Of Man

Legal Form	FINANCIAL SUPERVISION COMMISSION
Identification Type	Other Corporate Body or Firm
Legal Authority	2006 ISLE OF MAN NEW MANX VECHICLE
Registration Number	008993V

188824630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDLEAF VI (ASHTON) GP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frederic Jean Sylvain Couderc The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Oct 01, 2019	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Loic Fery Victoria Street SW1E 5JL London 80 England	Dec 31, 2017	Victoria Street SW1E 5JL London 80 England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Diane Dentith Nelson Street Douglas IM1 2AL Isle Of Man Sovereign House Isle Of Man	Apr 06, 2016	Nelson Street Douglas IM1 2AL Isle Of Man Sovereign House Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Philip Dentith Nelson Street Douglas IM1 2AL Isle Of Man Sovereign House Isle Of Man	Apr 06, 2016	Nelson Street Douglas IM1 2AL Isle Of Man Sovereign House Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Gill Graham Nelson Street Douglas IM1 2AL Isle Of Man Sovereign House Isle Of Man	Apr 06, 2016	Nelson Street Douglas IM1 2AL Isle Of Man Sovereign House Isle Of Man	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does REDLEAF VI (ASHTON) GP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2020	Administration started

In administration

Name	Role	Address	Ceased On
Matthew David Smith 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London	Jul 31, 2025
David Philip Soden 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Matthew Mawhinney C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

View Detailed Information on Insolvency Cases

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