REDFERN JOINERY LIMITED

REDFERN JOINERY LIMITED

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

    Company NameREDFERN JOINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12124938
    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 REDFERN JOINERY LIMITED?

    • Joinery installation (43320) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is REDFERN JOINERY LIMITED located?

    Registered Office Address
    Wellsbrook
    Mappleton
    DE6 2AB Ashbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDFERN JOINERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 29, 2025
    Next Accounts Due OnApr 29, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for REDFERN JOINERY LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for REDFERN JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Drew Redfern as a person with significant control on Mar 13, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 25, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Drew Redfern on Mar 13, 2025

    2 pagesCH01

    Change of details for Mr Drew Redfern as a person with significant control on Mar 13, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Previous accounting period shortened from Jul 30, 2024 to Jul 29, 2024

    1 pagesAA01

    Registered office address changed from 17 Hermitage Close Ashbourne DE6 1TG England to Wellsbrook Mappleton Ashbourne DE6 2AB on Mar 13, 2025

    1 pagesAD01

    Registered office address changed from 4 Princess Terrace Main Road Mayfield Ashbourne Staffordshire DE6 2LE United Kingdom to 17 Hermitage Close Ashbourne DE6 1TG on Mar 13, 2025

    1 pagesAD01

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Appointment of Mr Paul Roscoe as a secretary on Apr 24, 2023

    2 pagesAP03

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020

    1 pagesAA01

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 4 Main Road Mayfield Ashbourne Staffordshire DE6 2LE England to 4 Princess Terrace Main Road Mayfield Ashbourne Staffordshire DE6 2LE on Sep 20, 2019

    1 pagesAD01

    Notification of Drew Redfern as a person with significant control on Sep 03, 2019

    2 pagesPSC01

    Cessation of Paul Roscoe as a person with significant control on Sep 03, 2019

    1 pagesPSC07

    Registered office address changed from Paul Roscoe & Co. Heath House Cheadle Road Uttoxeter Staffordshire ST14 7BY United Kingdom to 4 Main Road Mayfield Ashbourne Staffordshire DE6 2LE on Sep 09, 2019

    1 pagesAD01

    Termination of appointment of Paul Roscoe as a director on Sep 03, 2019

    1 pagesTM01

    Appointment of Mr Drew Redfern as a director on Sep 03, 2019

    2 pagesAP01

    Who are the officers of REDFERN JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSCOE, Paul
    Mappleton
    DE6 2AB Ashbourne
    Wellsbrook
    England
    Secretary
    Mappleton
    DE6 2AB Ashbourne
    Wellsbrook
    England
    308617560001
    REDFERN, Drew
    Mappleton
    DE6 2AB Ashbourne
    Wellsbrook
    England
    Director
    Mappleton
    DE6 2AB Ashbourne
    Wellsbrook
    England
    EnglandBritish262182180002
    ROSCOE, Paul
    Heath House
    Cheadle Road
    ST14 7BY Uttoxeter
    Paul Roscoe & Co.
    Staffordshire
    United Kingdom
    Director
    Heath House
    Cheadle Road
    ST14 7BY Uttoxeter
    Paul Roscoe & Co.
    Staffordshire
    United Kingdom
    United KingdomBritish198265440001

    Who are the persons with significant control of REDFERN JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Drew Redfern
    Mappleton
    DE6 2AB Ashbourne
    Wellsbrook
    England
    Sep 03, 2019
    Mappleton
    DE6 2AB Ashbourne
    Wellsbrook
    England
    No
    Nationality: British
    Country of Residence: England
    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 Roscoe
    Main Road
    Mayfield
    DE6 2LE Ashbourne
    4
    Staffordshire
    England
    Jul 26, 2019
    Main Road
    Mayfield
    DE6 2LE Ashbourne
    4
    Staffordshire
    England
    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