Redfield Property Co. Ltd was registered on 23 January 2004 and has its registered office in Buckingham, Buckinghamshire, it has a status of "Active". There are 4 directors listed for the organisation. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRUSE, Patricia Irene | 15 April 2018 | - | 1 |
| CRUSE, Colin Michael | 05 May 2015 | 15 April 2018 | 1 |
| CRUSE, Patricia Irene | 03 May 2005 | 31 January 2011 | 1 |
| TAYLOR, Peter Frank | 31 January 2011 | 05 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 01 June 2018 | |
| PSC01 - N/A | 01 June 2018 | |
| PSC07 - N/A | 17 April 2018 | |
| TM02 - Termination of appointment of secretary | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| AP03 - Appointment of secretary | 17 April 2018 | |
| MR01 - N/A | 04 April 2018 | |
| MR01 - N/A | 23 January 2018 | |
| MR04 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AD01 - Change of registered office address | 06 April 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| TM02 - Termination of appointment of secretary | 06 May 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| MR04 - N/A | 28 January 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AP03 - Appointment of secretary | 01 February 2011 | |
| TM02 - Termination of appointment of secretary | 31 January 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 353 - Register of members | 04 March 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 363a - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
| 287 - Change in situation or address of Registered Office | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| NEWINC - New incorporation documents | 23 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2018 | Outstanding |
N/A |
| A registered charge | 23 January 2018 | Outstanding |
N/A |
| Mortgage deed | 04 July 2012 | Fully Satisfied |
N/A |
| Debenture | 30 May 2012 | Fully Satisfied |
N/A |
| Legal charge | 14 December 2004 | Outstanding |
N/A |
| Legal charge | 20 April 2004 | Fully Satisfied |
N/A |
