About

Registered Number: 03856584
Date of Incorporation: 11/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 6 Barnsley Road, Wombwell, Barnsley, S73 8DD

 

Having been setup in 1999, Redmire Property Ltd has its registered office in Barnsley. The current directors of this business are Gill, Helen Mary Elizabeth, Peace, Frances Mary. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Helen Mary Elizabeth 11 October 1999 - 1
PEACE, Frances Mary 11 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 10 December 2018
MR01 - N/A 11 August 2018
MR01 - N/A 30 July 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 28 June 2016
SH06 - Notice of cancellation of shares 03 May 2016
SH03 - Return of purchase of own shares 03 May 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 18 July 2013
AD01 - Change of registered office address 12 June 2013
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 18 October 2012
CH01 - Change of particulars for director 18 October 2012
CH01 - Change of particulars for director 18 October 2012
CH03 - Change of particulars for secretary 18 October 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 05 September 2007
287 - Change in situation or address of Registered Office 01 April 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 07 September 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 02 September 2003
287 - Change in situation or address of Registered Office 15 July 2003
395 - Particulars of a mortgage or charge 22 March 2003
395 - Particulars of a mortgage or charge 20 February 2003
395 - Particulars of a mortgage or charge 20 February 2003
395 - Particulars of a mortgage or charge 20 February 2003
395 - Particulars of a mortgage or charge 20 February 2003
395 - Particulars of a mortgage or charge 20 February 2003
395 - Particulars of a mortgage or charge 20 February 2003
395 - Particulars of a mortgage or charge 20 February 2003
395 - Particulars of a mortgage or charge 20 February 2003
395 - Particulars of a mortgage or charge 20 February 2003
395 - Particulars of a mortgage or charge 20 February 2003
395 - Particulars of a mortgage or charge 20 February 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 28 October 2002
395 - Particulars of a mortgage or charge 09 March 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 03 August 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2001
395 - Particulars of a mortgage or charge 23 January 2001
395 - Particulars of a mortgage or charge 23 January 2001
395 - Particulars of a mortgage or charge 05 January 2001
363s - Annual Return 06 November 2000
395 - Particulars of a mortgage or charge 20 October 2000
395 - Particulars of a mortgage or charge 13 January 2000
395 - Particulars of a mortgage or charge 11 November 1999
395 - Particulars of a mortgage or charge 11 November 1999
395 - Particulars of a mortgage or charge 11 November 1999
395 - Particulars of a mortgage or charge 11 November 1999
395 - Particulars of a mortgage or charge 11 November 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
287 - Change in situation or address of Registered Office 25 October 1999
NEWINC - New incorporation documents 11 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 August 2018 Outstanding

N/A

A registered charge 30 July 2018 Outstanding

N/A

Legal mortgage 21 March 2003 Outstanding

N/A

Legal mortgage 14 February 2003 Outstanding

N/A

Legal mortgage 14 February 2003 Outstanding

N/A

Legal mortgage 14 February 2003 Outstanding

N/A

Legal mortgage 14 February 2003 Outstanding

N/A

Legal mortgage 14 February 2003 Outstanding

N/A

Legal mortgage 14 February 2003 Outstanding

N/A

Legal mortgage 14 February 2003 Outstanding

N/A

Legal mortgage 14 February 2003 Outstanding

N/A

Legal mortgage 14 February 2003 Outstanding

N/A

Legal mortgage 14 February 2003 Outstanding

N/A

Legal mortgage 14 February 2003 Outstanding

N/A

Legal mortgage 22 February 2002 Outstanding

N/A

Legal mortgage 05 January 2001 Outstanding

N/A

Legal mortgage 05 January 2001 Outstanding

N/A

Legal mortgage 15 December 2000 Outstanding

N/A

Legal mortgage 16 October 2000 Outstanding

N/A

Mortgage 23 December 1999 Outstanding

N/A

Legal mortgage 29 October 1999 Outstanding

N/A

Legal mortgage 29 October 1999 Outstanding

N/A

Legal mortgage 29 October 1999 Outstanding

N/A

Legal mortgage 29 October 1999 Outstanding

N/A

Legal mortgage 29 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.