REDLAND GREEN LIMITED
Overview
| Company Name | REDLAND GREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07539522 |
| 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 REDLAND GREEN LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is REDLAND GREEN LIMITED located?
| Registered Office Address | Redland Green Limited Redland Green BS6 7HF Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDLAND GREEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKDEN LIMITED | Feb 23, 2011 | Feb 23, 2011 |
What are the latest accounts for REDLAND GREEN LIMITED?
| 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 REDLAND GREEN LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for REDLAND GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Termination of appointment of Sally Caroline Chan as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Albert Sulzmann as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roger David Camp as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Ferrett as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy John Maggs as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic Ferrett as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joshua James Taylor as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Eileen De Klerk as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elfriede Susan Seath as a director on May 04, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Elfriede Susan Seath as a person with significant control on May 04, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr David Keith Evans as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stuart Ruddlesdin as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Hanbury-Williams as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Bourne Drysdale as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REDLAND GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMP, Roger David | Director | Redland Green BS6 7HF Bristol Redland Green Limited England | England | British | 163021820001 | |||||
| EVANS, David Keith | Director | Redland Green BS6 7HF Bristol Redland Green Limited England | England | British | 295068300001 | |||||
| MAGGS, Timothy John | Director | Redland Green BS6 7HF Bristol Redland Green Limited England | England | British | 330976700001 | |||||
| REGAN, Mark James | Director | St Oswalds Road BS6 7HT Bristol 36 Avon United Kingdom | England | British | 25161410005 | |||||
| TAYLOR, Joshua James | Director | Redland Green BS6 7HF Bristol Redland Green Limited England | England | British | 330975300001 | |||||
| SEATH, Elfriede | Secretary | BS1 6TP Bristol One Redcliff Street United Kingdom | 157989450001 | |||||||
| CHAN, Sally Caroline | Director | c/o Elfriede Seath Redland Green Redland BS6 7HF Bristol Redland Green Limited England | England | British | 286824300002 | |||||
| DE KLERK, Karen Eileen | Director | Blenheim Drive Filton BS34 7AX Bristol 35 Blenheim Drive Brsitol England | England | British | 169440580002 | |||||
| DE KLERK, Karen Eileen | Director | Redland Green Road BS6 7HF Redland Bristol Lawn Tennis And Squash Club Bristol | Uk | British | 169440580001 | |||||
| DRYSDALE, Nicholas Bourne | Director | Eastfield Westbury On Trym BS9 4BE Bristol 26 United Kingdom | United Kingdom | British | 170617750001 | |||||
| FERRETT, Dominic | Director | Redland Green BS6 7HF Bristol Redland Green Limited England | England | British | 330975590001 | |||||
| FINN, Francis Peter | Director | BS1 6TP Bristol One Redcliff Street United Kingdom | United Kingdom | British | 39419860001 | |||||
| HANBURY-WILLIAMS, Nicholas John | Director | Redland Green BS6 7HF Bristol Redland Green Limited England | England | British | 256614300001 | |||||
| HOLLOWAY, David Richard | Director | Redland Green Road BS6 7HF Redland Bristol Lawn Tennis And Squash Club Bristol | England | British | 108799800001 | |||||
| HUNTER, David Mark | Director | Currells Lane Felton BS40 9XF Bristol 38 Currells Lane Brsitol England | England | British | 156536550001 | |||||
| HUNTER, David Mark | Director | Redland Green BS6 7HF Bristol Redland Green Limited England | England | British | 156536550001 | |||||
| RUDDLESDIN, John Stuart | Director | Redland Green BS6 7HF Bristol Redland Green Limited England | England | British | 286824390001 | |||||
| SEATH, Elfriede Susan | Director | BS1 6TP Bristol One Redcliff Street United Kingdom | England | British | 99163320001 | |||||
| STAFFORD, John Michael | Director | c/o Elfriede Seath Redland Green Redland BS6 7HF Bristol Redland Green Limited England | England | British | 4925590001 | |||||
| SULZMANN, Peter Albert | Director | Redland Green BS6 7HF Bristol Redland Green Limited England | England | British | 256617360001 |
Who are the persons with significant control of REDLAND GREEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elfriede Susan Seath | Apr 06, 2016 | Knoll Hill Sneyd Park BS9 1NT Bristol 9 Orchard Court Bristol England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REDLAND GREEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 17, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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