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REDLANDS (FACILITIES MANAGEMENT) LIMITED

REDLANDS (FACILITIES MANAGEMENT) LIMITED

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

    • Overview

    Company NameREDLANDS (FACILITIES MANAGEMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13376198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDLANDS (FACILITIES MANAGEMENT) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is REDLANDS (FACILITIES MANAGEMENT) LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDLANDS (FACILITIES MANAGEMENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for REDLANDS (FACILITIES MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 04, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		3 pagesAA

    Director's details changed for Mr Wayne Lewis Cole on Jan 27, 2023

    		2 pagesCH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Wayne Lewis Cole as a director on Dec 21, 2022

    		2 pagesAP01

    Termination of appointment of Steven James Russell as a director on Nov 11, 2022

    		1 pagesTM01

    Termination of appointment of Thomas James Mirfield as a director on Oct 27, 2022

    		1 pagesTM01

    Appointment of Remus Management Limited as a secretary on Jun 28, 2022

    		2 pagesAP04

    Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Jul 28, 2022

    		1 pagesAD01

    Termination of appointment of Beach Secretaries Limited as a secretary on Jun 28, 2022

    		1 pagesTM02

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2021

    Statement of capital on May 05, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REDLANDS (FACILITIES MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    		93596470001
    COLE, Wayne Lewis
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		United KingdomBritishOperations Director295800050002
    JONES, Ian Anthony
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		United KingdomBritishChief Financial Officer283616850001
    BEACH SECRETARIES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    		Secretary
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    Identification TypeUK Limited Company
    Registration Number01839416
    		76729800001
    MIRFIELD, Thomas James
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		United KingdomBritishFinance Director264884770001
    RUSSELL, Steven James
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		EnglandBritishManaging Director256140130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDLANDS (FACILITIES MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Backhouse (Highworth) Limited
    Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    C/O Dac Beachcroft Llp
    		May 05, 2021
    Portwall Place
    Portwall Lane
    BS1 9HS Bristol
    C/O Dac Beachcroft Llp
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number11869927
    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.
    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