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REDPORT ESTATES LIMITED

REDPORT ESTATES LIMITED

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

    • Overview

    Company NameREDPORT ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06700721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDPORT ESTATES LIMITED?

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

    Where is REDPORT ESTATES LIMITED located?

    Registered Office Address
    Briar Cottage
    27 Wayneflete Tower Avenue
    KT10 8QQ Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDPORT ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for REDPORT ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Alison Bancroft as a director on Sep 01, 2014

    		1 pagesTM01

    Registered office address changed from 2Nd Floor 65 Station Road Edgware Middlesex HA8 7HX United Kingdom to Briar Cottage 27 Wayneflete Tower Avenue Esher Surrey KT10 8QQ on Nov 10, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 17, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 17, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Kieran John Mitchell on Sep 28, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 17, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of REDPORT ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Kieran John
    27 Wayneflete Tower Avenue
    KT10 8QQ Esher
    Briar Cottage
    Surrey
    United Kingdom
    		Director
    27 Wayneflete Tower Avenue
    KT10 8QQ Esher
    Briar Cottage
    Surrey
    United Kingdom
    		EnglandBritishDirector133322990002
    BANCROFT, Alison, Ms.
    82 Harlesden Road
    NW10 2BE London
    		Director
    82 Harlesden Road
    NW10 2BE London
    		United KingdomBritishDirector109360360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDPORT ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieran John Mitchell
    27 Wayneflete Tower Avenue
    KT10 8QQ Esher
    Briar Cottage
    Surrey
    		Apr 06, 2016
    27 Wayneflete Tower Avenue
    KT10 8QQ Esher
    Briar Cottage
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0