REDTREE VENTURES LIMITED
Overview
| Company Name | REDTREE VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09600001 |
| 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 REDTREE VENTURES LIMITED?
- Development of building projects (41100) / Construction
Where is REDTREE VENTURES LIMITED located?
| Registered Office Address | 62 Salisbury Road Walmer CT14 7QJ Deal Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDTREE VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILL LANE VENTURES LIMITED | May 20, 2015 | May 20, 2015 |
What are the latest accounts for REDTREE VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2024 |
| Next Accounts Due On | Jun 20, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for REDTREE VENTURES LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for REDTREE VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024 | 1 pages | AA01 | ||
Termination of appointment of Paul Martin Mcguinness as a director on May 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Registered office address changed from 44 Great Eastern Street London EC2A 3EP England to 62 Salisbury Road Walmer Deal Kent CT14 7QJ on Feb 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Paul Martin Mcguinness as a person with significant control on May 20, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Paul Edward Summers as a person with significant control on May 20, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Paul Edward Summers on May 20, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Paul Edward Summers on May 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Martin Mcguinness on May 20, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Current accounting period shortened from Mar 30, 2021 to Mar 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Paul Edward Summers as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Niall Patrick Smith as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Paul Martin Mcguinness as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Who are the officers of REDTREE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMMERS, Paul Edward | Secretary | Salisbury Road Walmer CT14 7QJ Deal 62 Kent England | 197815880001 | |||||||
| SMITH, Niall Patrick | Director | London Road KT2 6QS Kingston Upon Thames 51 Buick House Surrey England | England | Irish | Director | 114406920002 | ||||
| SUMMERS, Paul Edward | Director | Salisbury Road Walmer CT14 7QJ Deal 62 Kent England | England | British | Director | 108296850017 | ||||
| MCGUINNESS, Paul Martin | Director | Buick House London Road KT2 6QS Kingston Upon Thames 51 Surrey United Kingdom | England | Irish | Director | 207305300001 |
Who are the persons with significant control of REDTREE VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Martin Mcguinness | Apr 06, 2016 | Buick House London Road KT2 6QS Kingston Upon Thames 51 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Edward Summers | Apr 06, 2016 | Salisbury Road Walmer CT14 7QJ Deal 62 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Niall Patrick Smith | Apr 06, 2016 | Buick House London Road KT2 6QS Kingston Upon Thames 51 Surrey England | No |
Nationality: Irish Country of Residence: England | |||
Natures of 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