About

Registered Number: 01807337
Date of Incorporation: 10/04/1984 (40 years and 11 months ago)
Company Status: Active
Registered Address: Redman House, 70 Main Road, Kempsey, Worcester, WR5 3JY

 

Based in Kempsey in Worcester, Redman House Ltd was founded on 10 April 1984, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies directors are Griffin, Kevin, Conneely, Kate Annette, Griffin, Kevin, Conneely, Kate, Conneely, Kate Annette, Mccall, Donald, Rigby, David Peter, Rigby, David Peter, Anslow, Anthony Russell, Colonel, Brown, George Robert, Draper, Andrew, Everton, Robin Charles, Flanagan, Bernard, Flanagan, Thomas, Harrison, Paul Alexander, Horgan, Leslie Ewart, Jones, Hazel Joan, Jones, William James, Squadron Leader, Mccall, Donald, Varley, Lori, Whitford, Thelma.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNEELY, Kate Annette 03 December 2013 - 1
GRIFFIN, Kevin 06 November 2019 - 1
ANSLOW, Anthony Russell, Colonel N/A 09 April 2006 1
BROWN, George Robert 27 June 1997 16 October 1999 1
DRAPER, Andrew 16 October 1999 18 August 2001 1
EVERTON, Robin Charles 19 January 2002 28 March 2011 1
FLANAGAN, Bernard 28 March 2011 10 October 2013 1
FLANAGAN, Thomas 29 June 2007 14 December 2007 1
HARRISON, Paul Alexander 15 October 1993 30 June 1997 1
HORGAN, Leslie Ewart N/A 06 January 2015 1
JONES, Hazel Joan 20 May 1994 29 June 2001 1
JONES, William James, Squadron Leader N/A 20 May 1994 1
MCCALL, Donald 14 December 2007 06 November 2019 1
VARLEY, Lori 10 April 2015 16 September 2019 1
WHITFORD, Thelma N/A 15 October 1993 1
Secretary Name Appointed Resigned Total Appointments
GRIFFIN, Kevin 10 June 2020 - 1
CONNEELY, Kate 13 July 2016 10 June 2020 1
CONNEELY, Kate Annette 03 December 2013 06 January 2015 1
MCCALL, Donald 26 June 2012 01 January 2014 1
RIGBY, David Peter 06 January 2015 13 July 2016 1
RIGBY, David Peter 26 June 2006 26 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
AP03 - Appointment of secretary 12 June 2020
TM02 - Termination of appointment of secretary 12 June 2020
CS01 - N/A 07 June 2020
AP01 - Appointment of director 06 November 2019
TM01 - Termination of appointment of director 06 November 2019
AA - Annual Accounts 27 October 2019
TM01 - Termination of appointment of director 19 September 2019
CS01 - N/A 02 June 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 05 June 2017
AP03 - Appointment of secretary 11 August 2016
TM02 - Termination of appointment of secretary 11 August 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 02 June 2015
AP01 - Appointment of director 10 April 2015
AP03 - Appointment of secretary 08 January 2015
TM01 - Termination of appointment of director 07 January 2015
TM02 - Termination of appointment of secretary 07 January 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 10 May 2014
AP03 - Appointment of secretary 14 January 2014
AP01 - Appointment of director 14 January 2014
TM02 - Termination of appointment of secretary 11 January 2014
TM01 - Termination of appointment of director 11 October 2013
AR01 - Annual Return 21 June 2013
TM01 - Termination of appointment of director 21 June 2013
TM02 - Termination of appointment of secretary 21 June 2013
AA - Annual Accounts 12 June 2013
AA - Annual Accounts 17 December 2012
AP03 - Appointment of secretary 20 August 2012
CH01 - Change of particulars for director 27 June 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 01 June 2011
AP01 - Appointment of director 01 June 2011
AP01 - Appointment of director 01 June 2011
TM01 - Termination of appointment of director 31 May 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 04 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 19 June 2007
363s - Annual Return 14 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
AA - Annual Accounts 04 July 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
363s - Annual Return 06 July 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 21 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
AA - Annual Accounts 24 June 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 07 June 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 15 June 2000
288a - Notice of appointment of directors or secretaries 16 December 1999
AA - Annual Accounts 17 June 1999
363s - Annual Return 17 June 1999
363s - Annual Return 23 June 1998
AA - Annual Accounts 23 June 1998
AA - Annual Accounts 10 October 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
363s - Annual Return 20 June 1997
363s - Annual Return 17 June 1996
AA - Annual Accounts 17 June 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 24 May 1995
288 - N/A 13 February 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 31 May 1994
288 - N/A 07 December 1993
363s - Annual Return 09 July 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 27 July 1992
AA - Annual Accounts 27 July 1992
AA - Annual Accounts 23 January 1992
363a - Annual Return 14 June 1991
RESOLUTIONS - N/A 15 March 1991
AA - Annual Accounts 15 March 1991
288 - N/A 05 July 1990
363 - Annual Return 05 July 1990
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
363 - Annual Return 29 September 1987
RESOLUTIONS - N/A 23 June 1987
NEWINC - New incorporation documents 10 April 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.