REDI 207 LIMITED

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

    Company NameREDI 207 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07872708
    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 REDI 207 LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is REDI 207 LIMITED located?

    Registered Office Address
    C/O Resource Limited The Maltings
    East Tyndall Street
    CF24 5EA Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDI 207 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REDI 207 LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for REDI 207 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Registered office address changed from C/O C/O Resource Wentloog Corporate Park Wentloog Cardiff CF3 2ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on Jan 23, 2024

    1 pagesAD01

    Confirmation statement made on Dec 06, 2023 with updates

    5 pagesCS01

    Notification of Sean Fitzgerald Allison as a person with significant control on Sep 12, 2023

    2 pagesPSC01

    Notification of Simon Roger Kirkup as a person with significant control on Sep 12, 2023

    2 pagesPSC01

    Notification of Paul George Hannah as a person with significant control on Sep 12, 2023

    2 pagesPSC01

    Cessation of David Nicholas Owen Williams as a person with significant control on Sep 12, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Termination of appointment of David Nicholas Owen Williams as a director on Apr 17, 2022

    1 pagesTM01

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Appointment of Mr Christopher Bryan as a director on Sep 15, 2021

    2 pagesAP01

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Registration of charge 078727080001, created on Dec 21, 2016

    56 pagesMR01

    Confirmation statement made on Dec 06, 2016 with updates

    6 pagesCS01

    Who are the officers of REDI 207 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAH, Paul George
    Wentloog Corporate Park
    CF3 2ER Wentloog
    Resource Ltd
    Cardiff
    United Kingdom
    Secretary
    Wentloog Corporate Park
    CF3 2ER Wentloog
    Resource Ltd
    Cardiff
    United Kingdom
    215862950001
    BRYAN, Christopher Paul
    Wentloog Corporate Park
    CF3 2ER Wentloog
    C/O Resource Ltd
    Cardiff
    United Kingdom
    Director
    Wentloog Corporate Park
    CF3 2ER Wentloog
    C/O Resource Ltd
    Cardiff
    United Kingdom
    United KingdomBritishExecutive281415340001
    POSTLE, Paul
    c/o C/O Resource
    Wentloog
    CF3 2ER Cardiff
    Wentloog Corporate Park
    United Kingdom
    Director
    c/o C/O Resource
    Wentloog
    CF3 2ER Cardiff
    Wentloog Corporate Park
    United Kingdom
    United KingdomBritishAccountant159338640001
    THORNHILL, Joanne
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    United Kingdom
    Director
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    United Kingdom
    United KingdomBritishDirector163080350001
    WILLIAMS, David Nicholas Owen
    Wentloog Corporate Park
    CF3 2ER Wentloog
    Resource
    Cardiff
    United Kingdom
    Director
    Wentloog Corporate Park
    CF3 2ER Wentloog
    Resource
    Cardiff
    United Kingdom
    United KingdomBritishDirector32721440003

    Who are the persons with significant control of REDI 207 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Fitzgerald Allison
    Wentloog Corporate Park
    CF3 2ER Wentloog
    C/O Resource Ltd
    Cardiff
    United Kingdom
    Sep 12, 2023
    Wentloog Corporate Park
    CF3 2ER Wentloog
    C/O Resource Ltd
    Cardiff
    United Kingdom
    No
    Nationality: New Zealander
    Country of Residence: France
    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 Paul George Hannah
    Wentloog Corporate Park
    Wentloog
    CF3 2ER Cardiff
    C/O Resource Limited
    Wales
    Sep 12, 2023
    Wentloog Corporate Park
    Wentloog
    CF3 2ER Cardiff
    C/O Resource Limited
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Simon Roger Kirkup
    Wentloog Corporate Park
    Wentloog
    CF3 2ER Cardiff
    C/O Resource Limited
    Wales
    Sep 12, 2023
    Wentloog Corporate Park
    Wentloog
    CF3 2ER Cardiff
    C/O Resource Limited
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 David Nicholas Owen Williams
    Glynne Tower
    12 Bridgeman Road
    CF64 3AW Penarth
    Flat 1
    Vale Of Glamorgan
    Dec 06, 2016
    Glynne Tower
    12 Bridgeman Road
    CF64 3AW Penarth
    Flat 1
    Vale Of Glamorgan
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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