REDMIRA LIMITED
Overview
| Company Name | REDMIRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07587765 |
| 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 REDMIRA LIMITED?
- Development of building projects (41100) / Construction
Where is REDMIRA LIMITED located?
| Registered Office Address | Redrow House St. Davids Park Ewloe CH5 3RX Deeside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDMIRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHILL DEVELOPMENTS 2 LIMITED | Apr 01, 2011 | Apr 01, 2011 |
What are the latest accounts for REDMIRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for REDMIRA LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for REDMIRA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katie Lewis as a director on Mar 06, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 1 pages | AA | ||
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Bethany Ford as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Registered office address changed from C/O Graham a Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom to Redrow House St. Davids Park Ewloe Deeside CH5 3RX on Nov 30, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Bethany Ford as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Peter Marsden as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Appointment of Mr Julian Anthony Larkin as a director on Jun 30, 2018 | 2 pages | AP01 | ||
Who are the officers of REDMIRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| LARKIN, Julian Anthony | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House United Kingdom | United Kingdom | British | 213023280001 | |||||||||
| LEWIS, Katie | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 344993800001 | |||||||||
| CLARK, Valerie | Secretary | Chester Road Preston Brook WA7 3BD Runcorn Bridgemere House Cheshire England | British | 163316420001 | ||||||||||
| COPE, Graham Anthony | Secretary | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Clwyd United Kingdom | 186531680001 | |||||||||||
| FORD, Bethany | Secretary | St. Davids Park Ewloe CH5 3RX Deeside Redrow House United Kingdom | 316534550001 | |||||||||||
| MORRISEY, Brendan | Secretary | Castle Street RG1 7SR Reading 47 United Kingdom | 159016810001 | |||||||||||
| DALY, Jennifer | Director | Chester Road Preston Brook WA7 3BD Runcorn Bridgemere House Cheshire England | England | British | 197094000001 | |||||||||
| DAVIES, Philip James | Director | Castle Street RG1 7SR Reading 47 United Kingdom | England | British | 115123570001 | |||||||||
| FAIRCLOUGH, Vincent | Director | c/o Graham A Cope St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 159016780001 | |||||||||
| LAVERS, Stephen | Director | Castle Street RG1 7SR Reading 47 United Kingdom | United Kingdom | British | 159016800001 | |||||||||
| MARSDEN, Peter | Director | c/o Graham A Cope St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 200569270001 | |||||||||
| RIDING, Michael James | Director | c/o Graham A Cope St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 16287240003 |
Who are the persons with significant control of REDMIRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pb0311 Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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