About

Registered Number: 01401307
Date of Incorporation: 22/11/1978 (41 years ago)
Company Status: Active
Registered Address: 88 Redland Road, Redland, Bristol, Avon, BS6 6QZ

 

41, Elliston Road, Redland Ltd was registered on 22 November 1978, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The business has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORFE, Gavin Russell 12 March 1996 - 1
JOHNSON, Rosemary 10 November 2004 - 1
HAZEL, Barbara N/A 09 June 1991 1
JOHNSON, David Frank, Prof N/A 16 July 2001 1
MACKENZIE, Allison N/A 15 December 1995 1
RIVERS, Mark N/A 04 March 1991 1
STUDLEY, Elizabeth Ellen N/A 15 December 2005 1
WHITLOCK, Roger Paul 16 July 2001 21 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr David Frank Johnson/
1957-07
Individual person with significant control South African/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 April 2019
AA - Annual Accounts 16 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 05 April 2017
TM01 - Termination of appointment of director 29 December 2016
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 29 May 2014
DISS40 - Notice of striking-off action discontinued 30 April 2014
GAZ1 - First notification of strike-off action in London Gazette 29 April 2014
AA - Annual Accounts 26 April 2014
AR01 - Annual Return 26 April 2014
DISS16(SOAS) - N/A 12 October 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 24 June 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 06 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 24 June 2009
287 - Change in situation or address of Registered Office 24 June 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 11 January 2008
AA - Annual Accounts 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 01 August 2006
AA - Annual Accounts 18 June 2006
363a - Annual Return 16 June 2006
363s - Annual Return 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
363s - Annual Return 17 June 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 30 May 2002
AA - Annual Accounts 04 February 2002
288b - Notice of resignation of directors or secretaries 20 September 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 05 April 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 09 April 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 24 March 1996
288 - N/A 24 March 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 29 March 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 24 March 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 25 March 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 25 March 1992
AA - Annual Accounts 09 May 1991
288 - N/A 09 May 1991
288 - N/A 09 May 1991
363a - Annual Return 09 May 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
RESOLUTIONS - N/A 12 May 1988
AA - Annual Accounts 12 May 1988
363 - Annual Return 15 April 1988
AA - Annual Accounts 11 December 1987
288 - N/A 06 November 1987
288 - N/A 22 October 1987
363 - Annual Return 07 April 1987
288 - N/A 15 January 1987
AA - Annual Accounts 09 June 1986
AA - Annual Accounts 09 June 1986
363 - Annual Return 09 June 1986
363 - Annual Return 09 June 1986
363 - Annual Return 09 June 1986
363 - Annual Return 09 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.