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CILLDARA GROUP (REDHILL RD) LTD

CILLDARA GROUP (REDHILL RD) LTD

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

    • Overview

    Company NameCILLDARA GROUP (REDHILL RD) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11680907
    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 CILLDARA GROUP (REDHILL RD) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CILLDARA GROUP (REDHILL RD) LTD located?

    Registered Office Address
    The Mill
    1 High Street
    B95 5AA Henley-In-Arden
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CILLDARA GROUP (REDHILL RD) LTD?

    Previous Company Names
    Company NameFromUntil
    REDHILL ROAD INVESTMENTS LTDNov 16, 2018Nov 16, 2018

    What are the latest accounts for CILLDARA GROUP (REDHILL RD) LTD?

    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 CILLDARA GROUP (REDHILL RD) LTD?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for CILLDARA GROUP (REDHILL RD) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Peter Baker as a director on Sep 20, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Appointment of Mr Steven Peter Baker as a director on Sep 30, 2019

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Cessation of Sally Ann O'donnell as a person with significant control on Sep 29, 2019

    		1 pagesPSC07

    Cessation of Pjk Holdings Ltd as a person with significant control on Sep 29, 2019

    		1 pagesPSC07

    Cessation of Dnk Corporate Holdings Ltd as a person with significant control on Sep 29, 2019

    		1 pagesPSC07

    Notification of Cilldara Group Holdings Ltd as a person with significant control on Sep 29, 2019

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2019

    		RES15

    Confirmation statement made on Jul 01, 2019 with updates

    		5 pagesCS01

    Notification of Sally O'donnell as a person with significant control on Jun 24, 2019

    		2 pagesPSC01

    Appointment of Mrs Sally Ann O'donnell as a director on Jun 24, 2019

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Director's details changed for Mr Desmond Noel Kennedy on Nov 16, 2018

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 16, 2018

    Statement of capital on Nov 16, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CILLDARA GROUP (REDHILL RD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Desmond Noel
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Director
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		United KingdomIrishDirector129856290001
    KELLY, Patrick James
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Director
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		EnglandIrishDirector142492230002
    O'DONNELL, Sally Ann
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Director
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		EnglandIrishCompany Director132193890001
    BAKER, Steven Peter
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Director
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		EnglandBritishChartered Accountant262101090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CILLDARA GROUP (REDHILL RD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cilldara Group Holdings Ltd
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Sep 29, 2019
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12191424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sally Ann O'Donnell
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Jun 24, 2019
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Yes
    Nationality: Irish
    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.
    Dnk Corporate Holdings Ltd
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Nov 16, 2018
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10440660
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pjk Holdings Ltd
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Nov 16, 2018
    1 High Street
    B95 5AA Henley-In-Arden
    The Mill
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10440575
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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