REDBOURNE HOMES (EPWORTH) LIMITED

REDBOURNE HOMES (EPWORTH) LIMITED

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

    Company NameREDBOURNE HOMES (EPWORTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06961781
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REDBOURNE HOMES (EPWORTH) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is REDBOURNE HOMES (EPWORTH) LIMITED located?

    Registered Office Address
    Redbourne Homes (Epworth) Limited Flordon Road
    Creeting St Mary
    IP6 8NH Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDBOURNE HOMES (EPWORTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REDBOURNE HOMES (EPWORTH) LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for REDBOURNE HOMES (EPWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Change of details for Redbourne Homes Limited as a person with significant control on Aug 15, 2024

    2 pagesPSC05

    Appointment of Mr Shums Aziz as a director on Jul 01, 2024

    2 pagesAP01

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Registration of charge 069617810007, created on Sep 08, 2023

    8 pagesMR01

    Satisfaction of charge 069617810003 in full

    1 pagesMR04

    Satisfaction of charge 069617810005 in full

    1 pagesMR04

    Registration of charge 069617810006, created on Sep 08, 2023

    8 pagesMR01

    Satisfaction of charge 069617810004 in full

    1 pagesMR04

    Satisfaction of charge 069617810002 in full

    1 pagesMR04

    Notification of Redbourne Homes Limited as a person with significant control on Jul 13, 2023

    2 pagesPSC02

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Cessation of John Nicholas Edward Breheny as a person with significant control on Jul 13, 2023

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Change of details for Mr John Nicholas Edward Breheny as a person with significant control on Jul 13, 2022

    2 pagesPSC04

    Accounts for a small company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 14, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    6 pagesAA

    Termination of appointment of Trevor Alan Stiff as a director on Aug 14, 2020

    1 pagesTM01

    Confirmation statement made on Jul 14, 2020 with updates

    3 pagesCS01

    Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG to Redbourne Homes (Epworth) Limited Flordon Road Creeting St Mary Ipswich Suffolk IP6 8NH on Apr 23, 2020

    1 pagesAD01

    Who are the officers of REDBOURNE HOMES (EPWORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Shums
    Flordon Road
    Creeting St. Mary
    IP6 8NH Ipswich
    C/O Breheny Civil Engineering
    England
    Secretary
    Flordon Road
    Creeting St. Mary
    IP6 8NH Ipswich
    C/O Breheny Civil Engineering
    England
    253705540001
    AZIZ, Shums
    Creeting St Mary
    IP6 8NH Ipswich
    Flordon Road
    Suffolk
    England
    Director
    Creeting St Mary
    IP6 8NH Ipswich
    Flordon Road
    Suffolk
    England
    EnglandBritish326158990001
    BREHENY, John Nicholas Edward
    Flordon Road
    Creeting St Mary
    IP6 8NH Ipswich
    Redbourne Homes (Epworth) Limited
    Suffolk
    England
    Director
    Flordon Road
    Creeting St Mary
    IP6 8NH Ipswich
    Redbourne Homes (Epworth) Limited
    Suffolk
    England
    EnglandBritish42848350002
    FEATHER, Martin Raymond
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    Uk
    Secretary
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    Uk
    168728760001
    SIVYER, Richard Douglas
    Holyrood Close
    IP2 9DZ Ipswich
    3
    Suffolk
    Uk
    Secretary
    Holyrood Close
    IP2 9DZ Ipswich
    3
    Suffolk
    Uk
    British139925980001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    Secretary
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    134331050001
    BARSBY, Martin William
    Redbourne House
    Closshill Lane, Wyberton
    PE21 7AB Boston
    Lincolnshire
    Director
    Redbourne House
    Closshill Lane, Wyberton
    PE21 7AB Boston
    Lincolnshire
    EnglandBritish15481080001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglish146104130001
    FIELD, Peter William
    Mary Armyne Road
    PE2 7DR Peterborough
    13
    Cambridgeshire
    Director
    Mary Armyne Road
    PE2 7DR Peterborough
    13
    Cambridgeshire
    United KingdomBritish81969280002
    ROBINSON, Stuart William
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    Uk
    Director
    Newland
    LN1 1XG Lincoln
    15
    Lincolnshire
    Uk
    EnglandBritish35240710002
    STIFF, Trevor Alan
    Flordon Road
    Creeting St Mary
    IP6 8NH Ipswich
    Redbourne Homes (Epworth) Limited
    Suffolk
    England
    Director
    Flordon Road
    Creeting St Mary
    IP6 8NH Ipswich
    Redbourne Homes (Epworth) Limited
    Suffolk
    England
    EnglandBritish103039760002

    Who are the persons with significant control of REDBOURNE HOMES (EPWORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Creeting St Mary
    IP6 8NH Ipswich
    Flordon Road
    Suffolk
    England
    Jul 13, 2023
    Creeting St Mary
    IP6 8NH Ipswich
    Flordon Road
    Suffolk
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06961794
    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.
    Mr John Nicholas Edward Breheny
    Creeting St Mary
    IP6 8NH Ipswich
    Flordon Road
    Suffolk
    England
    Apr 06, 2016
    Creeting St Mary
    IP6 8NH Ipswich
    Flordon Road
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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