REDMANS HILL LIMITED

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

    Company NameREDMANS HILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07421676
    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 REDMANS HILL LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is REDMANS HILL LIMITED located?

    Registered Office Address
    Waterdale Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDMANS HILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for REDMANS HILL 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

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG to Waterdale Redmans Hill Blackford Wedmore Somerset BS28 4NQ on Oct 29, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Jan 14, 2011

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Ann Hilary Venn as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of REDMANS HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENN, Ann Hilary
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    Somerset
    England
    Director
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    Somerset
    England
    United KingdomBritishConsultant155185540001
    VENN, Paul Brealey
    Redmans Hill
    BS28 4NQ Blackford
    Waterdale
    United Kingdom
    Director
    Redmans Hill
    BS28 4NQ Blackford
    Waterdale
    United Kingdom
    EnglandBritishDirector103659500001

    Who are the persons with significant control of REDMANS HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Brealey Venn
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    Somerset
    England
    Apr 06, 2016
    Redmans Hill
    Blackford
    BS28 4NQ Wedmore
    Waterdale
    Somerset
    England
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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