REDVALE LIMITED

Overview

Company Name	REDVALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09477452
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDVALE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is REDVALE LIMITED located?

Registered Office Address	Leofric House Binley Road CV3 1JN Coventry United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REDVALE LIMITED?

Next Accounts
Overdue	No
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 REDVALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for REDVALE LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Apr 17, 2025

Confirmation statement made on Apr 14, 2025 with updates

4 pages

CS01

Aug 30, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Jul 11, 2024

Registration of charge 094774520003, created on Jul 10, 2024

18 pages

MR01

Apr 16, 2024

Confirmation statement made on Apr 14, 2024 with updates

4 pages

CS01

Apr 16, 2024

Change of details for Mr Gary Joseph Kennett as a person with significant control on Apr 14, 2024

2 pages

PSC04

Aug 23, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Apr 20, 2023

Confirmation statement made on Apr 14, 2023 with no updates

3 pages

CS01

Nov 28, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Apr 19, 2022

Confirmation statement made on Apr 14, 2022 with no updates

3 pages

CS01

Nov 10, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

May 21, 2021

Confirmation statement made on Apr 14, 2021 with updates

4 pages

CS01

Dec 23, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Aug 25, 2020

Director's details changed for Mrs Tina Jane Kennett on Aug 25, 2020

2 pages

CH01

Aug 25, 2020

Director's details changed for Mr Gary Joseph Kennett on Aug 25, 2020

2 pages

CH01

Jul 27, 2020

Change of details for Mrs Tina Jane Kennett as a person with significant control on Feb 21, 2019

2 pages

PSC04

Jul 27, 2020

Change of details for Mr Gareth Joseph Kennett as a person with significant control on Jul 27, 2020

2 pages

PSC04

Jul 27, 2020

Director's details changed for Mrs Tina Jane Kennett on Jul 27, 2020

2 pages

CH01

Jul 27, 2020

Director's details changed for Mr Gary Joseph Kennett on Jul 27, 2020

2 pages

CH01

Apr 14, 2020

Confirmation statement made on Apr 14, 2020 with updates

4 pages

CS01

Nov 08, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

May 02, 2019

Confirmation statement made on Apr 14, 2019 with updates

5 pages

CS01

Apr 27, 2019

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of alteration of Articles of Association	RES01

Apr 26, 2019

Change of share class name or designation

2 pages

SH08

Dec 19, 2018

Micro company accounts made up to Mar 31, 2018

5 pages

View All Filings

Who are the officers of REDVALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNETT, Gary Joseph Binley Road CV3 1JN Coventry Leofric House United Kingdom	Apr 14, 2015		Director	Binley Road CV3 1JN Coventry Leofric House United Kingdom	England	British	1964-5	22496700004
KENNETT, Tina Jane Binley Road CV3 1JN Coventry Leofric House United Kingdom	Apr 14, 2015		Director	Binley Road CV3 1JN Coventry Leofric House United Kingdom	England	British	1966-9	120222230003
POTTER, Lisa Kay Perseverance Works E2 8DD London 9 United Kingdom	Mar 09, 2015	Apr 14, 2015	Director	Perseverance Works E2 8DD London 9 United Kingdom	England	British	1972-4	184163450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDVALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Joseph Kennett Binley Road CV3 1JN Coventry Leofric House United Kingdom	Apr 06, 2016	Binley Road CV3 1JN Coventry Leofric House United Kingdom	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.
Mrs Tina Jane Kennett Binley Road CV3 1JN Coventry Leofric House United Kingdom	Apr 06, 2016	Binley Road CV3 1JN Coventry Leofric House United Kingdom	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.

View Detailed Information on Persons with Significant Control

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