About

Registered Number: 03008719
Date of Incorporation: 11/01/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: The Moorings Wellin Lane, Edwalton, Nottingham, NG12 4AH,

 

45 Clarendon Road Redland Ltd was registered on 11 January 1995, it's status is listed as "Active". The business has 14 directors listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OXFORD, Thomas David 15 January 2020 - 1
PEARSON, Gareth 24 July 1998 - 1
CARTWRIGHT, Martyn Richard 25 July 1995 13 October 2000 1
COXCOON, Rachel 07 September 2005 12 November 2009 1
DELL, Rachel Clare 06 November 1998 01 December 2003 1
HERRING, Mark Joseph 25 July 1995 24 July 1998 1
POWELL, Ruth 13 October 2000 18 August 2005 1
RUSMAN, Angelique Johanna Maria 25 July 1995 13 October 1997 1
SAMAD, Sabnam, Dr 01 December 2003 01 August 2012 1
SYLVESTER, Paul Andrew 25 July 1995 06 November 1998 1
VICKERY, Hawys 01 August 2012 15 January 2020 1
WALKER, Katherine Elizabeth 13 October 1997 16 May 2001 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Hitesh 01 December 2003 10 August 2004 1
SHEPPARD, John Robert Francis 22 November 2009 03 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 27 January 2020
AP01 - Appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
CS01 - N/A 16 January 2019
AA - Annual Accounts 16 January 2019
AA - Annual Accounts 11 January 2018
CS01 - N/A 11 January 2018
AD01 - Change of registered office address 12 March 2017
AA - Annual Accounts 14 January 2017
CS01 - N/A 14 January 2017
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 19 January 2015
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 30 January 2014
AA01 - Change of accounting reference date 29 January 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 08 February 2013
AP01 - Appointment of director 08 February 2013
TM01 - Termination of appointment of director 08 February 2013
AD01 - Change of registered office address 07 January 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 16 January 2012
DISS40 - Notice of striking-off action discontinued 19 May 2011
AA - Annual Accounts 20 March 2011
AA - Annual Accounts 20 March 2011
AP01 - Appointment of director 18 March 2011
AD01 - Change of registered office address 07 February 2011
AR01 - Annual Return 07 February 2011
AD01 - Change of registered office address 07 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
TM02 - Termination of appointment of secretary 03 June 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AP03 - Appointment of secretary 08 February 2010
TM01 - Termination of appointment of director 12 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 28 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 28 November 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 20 January 2006
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 02 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
363s - Annual Return 19 January 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
AA - Annual Accounts 27 August 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 15 October 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
363s - Annual Return 23 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
AA - Annual Accounts 23 November 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 25 November 1996
RESOLUTIONS - N/A 11 November 1996
363s - Annual Return 02 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1995
288 - N/A 19 January 1995
288 - N/A 19 January 1995
287 - Change in situation or address of Registered Office 19 January 1995
NEWINC - New incorporation documents 11 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.