4&7 REDCLIFFE PARADE WEST LTD
Overview
| Company Name | 4&7 REDCLIFFE PARADE WEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13138316 |
| 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 4&7 REDCLIFFE PARADE WEST LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 4&7 REDCLIFFE PARADE WEST LTD located?
| Registered Office Address | Lancaster Brooks Property Management Limited Site Office, Avonlea Court, Cloverdale Drive, Longwell Green, BS30 9UT Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4&7 REDCLIFFE PARADE WEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 4&7 REDCLIFFE PARADE WEST LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for 4&7 REDCLIFFE PARADE WEST LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Appointment of Mr Colin Frederick Denton as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lancaster Brooks Property Management Limited on Jan 15, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Termination of appointment of Alistair James Mcvicar as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Peter Hooper as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Alistair James Mcvicar on Jan 03, 2023 | 2 pages | CH01 | ||
Appointment of Mr Ian Gary Randles as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Helene Hjordis Law as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Francis Richard Ross Dyton as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Linda Patricia Soutter as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Williams Thomas as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Registered office address changed from Lancaster Brooks Property Management Limited 2nd Foor 2 Woodberry Grove London N12 0DR England to Lancaster Brooks Property Management Limited Site Office, Avonlea Court, Cloverdale Drive, Longwell Green, Bristol BS30 9UT on Jun 29, 2022 | 1 pages | AD01 | ||
Registered office address changed from 2 Woodberry Grove London N12 0DR England to Lancaster Brooks Property Management Limited 2nd Foor 2 Woodberry Grove London N12 0DR on Jun 15, 2022 | 1 pages | AD01 | ||
Appointment of Lancaster Brooks Property Management Limited as a secretary on Jun 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 2 Woodberry Grove London N12 0DR on Jun 08, 2022 | 1 pages | AD01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 17, 2022 with updates | 7 pages | CS01 | ||
Appointment of Firstport Secretarial Limited as a secretary on Jan 18, 2022 | 2 pages | AP04 | ||
Who are the officers of 4&7 REDCLIFFE PARADE WEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER BROOKS PROPERTY MANAGEMENT LIMITED | Secretary | The Hive 6 Beaufighter Road BS24 8EE Weston-Super-Mare Lancaster Brooks Property Management Limited United Kingdom |
| 295049560001 | ||||||||||
| BADLEY, Christopher Graham | Director | Site Office, Avonlea Court, Cloverdale Drive, Longwell Green, BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | 287482820001 | |||||||||
| DENTON, Colin Frederick | Director | Site Office, Avonlea Court, Cloverdale Drive, Longwell Green, BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | 92850070001 | |||||||||
| DYTON, Francis Richard Ross | Director | Site Office, Avonlea Court, Cloverdale Drive, Longwell Green, BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | 268334300001 | |||||||||
| HOOPER, James Peter | Director | Site Office, Avonlea Court, Cloverdale Drive, Longwell Green, BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | 309943190001 | |||||||||
| RANDLES, Ian Gary | Director | Site Office, Avonlea Court, Cloverdale Drive, Longwell Green, BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | 302752810001 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| TWM CORPORATE SERVICES LIMITED | Secretary | 65 Woodbridge Road GU1 4RD Guildford C/O Twm Solicitors Llp England |
| 101226560001 | ||||||||||
| LAW, Helene Hjordis | Director | Barossa Place BS1 6SU Bristol 15 England | England | British,Danish | 287482960001 | |||||||||
| MCVICAR, Alistair James, Dr | Director | Site Office, Avonlea Court, Cloverdale Drive, Longwell Green, BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | 287483110001 | |||||||||
| SOUTTER, Linda Patricia, Dr | Director | Site Office, Avonlea Court, Cloverdale Drive, Longwell Green, BS30 9UT Bristol Lancaster Brooks Property Management Limited England | England | British | 278612050001 | |||||||||
| THOMAS, Robert Williams | Director | 7 Redcliffe Parade West BS1 6SP Bristol Flat 1 England | England | British | 271369920001 |
Who are the persons with significant control of 4&7 REDCLIFFE PARADE WEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Linda Patricia Soutter | Jan 18, 2021 | 65 Woodbridge Road GU1 4RD Guildford C/O Twm Solicitors Llp England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 4&7 REDCLIFFE PARADE WEST LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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