About

Registered Number: 04972149
Date of Incorporation: 21/11/2003 (16 years and 3 months ago)
Company Status: Active
Registered Address: Redgate Lane, West Gorton, Manchester, Lancashire, M12 4RY

 

Based in Lancashire, Redgate Holdings Ltd was established in 2003, it's status at Companies House is "Active". We do not know the number of employees at Redgate Holdings Ltd. There are 8 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, John James 03 February 2005 - 1
MANNION, Thomas Francis 03 February 2005 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
MANLEY, James Antony 21 November 2008 - 1
MANLEY, Thomas Antony 03 February 2005 27 July 2006 1
MURPHY, John James 01 January 2005 27 July 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John James Murphy/
1961-02
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Thomas Antony Manley/
1962-08
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 October 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 21 November 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 28 November 2017
CH01 - Change of particulars for director 28 November 2017
PSC04 - N/A 28 November 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 18 November 2016
MR01 - N/A 13 July 2016
MR01 - N/A 13 July 2016
MR01 - N/A 26 January 2016
MR01 - N/A 07 January 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 25 November 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 11 November 2013
CH03 - Change of particulars for secretary 11 November 2013
CH01 - Change of particulars for director 11 November 2013
MR04 - N/A 29 July 2013
MR04 - N/A 29 July 2013
MR04 - N/A 29 July 2013
MR04 - N/A 29 July 2013
MR04 - N/A 29 July 2013
MR04 - N/A 29 July 2013
MR04 - N/A 29 July 2013
CH01 - Change of particulars for director 01 July 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 19 December 2011
RP04 - N/A 13 December 2011
AA - Annual Accounts 06 December 2011
SH01 - Return of Allotment of shares 14 October 2011
SH08 - Notice of name or other designation of class of shares 14 October 2011
AR01 - Annual Return 06 May 2011
MG01 - Particulars of a mortgage or charge 04 March 2011
AA - Annual Accounts 25 February 2011
MG01 - Particulars of a mortgage or charge 12 January 2011
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
AA - Annual Accounts 14 November 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 27 April 2007
363s - Annual Return 22 March 2007
363s - Annual Return 10 October 2006
395 - Particulars of a mortgage or charge 11 August 2006
395 - Particulars of a mortgage or charge 11 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
395 - Particulars of a mortgage or charge 08 August 2006
395 - Particulars of a mortgage or charge 02 August 2006
287 - Change in situation or address of Registered Office 25 April 2006
287 - Change in situation or address of Registered Office 18 November 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
AA - Annual Accounts 21 March 2005
225 - Change of Accounting Reference Date 17 March 2005
395 - Particulars of a mortgage or charge 01 March 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
363s - Annual Return 11 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
287 - Change in situation or address of Registered Office 17 January 2005
NEWINC - New incorporation documents 21 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2016 Outstanding

N/A

A registered charge 12 July 2016 Outstanding

N/A

A registered charge 22 January 2016 Outstanding

N/A

A registered charge 23 December 2015 Outstanding

N/A

Legal charge 25 February 2011 Fully Satisfied

N/A

Legal charge 06 January 2011 Fully Satisfied

N/A

Legal charge 07 August 2006 Fully Satisfied

N/A

Legal charge 07 August 2006 Fully Satisfied

N/A

Chattel mortgage 02 August 2006 Fully Satisfied

N/A

Charge of deposit 28 July 2006 Fully Satisfied

N/A

Debenture 28 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.