About

Registered Number: 03784159
Date of Incorporation: 08/06/1999 (25 years ago)
Company Status: Active
Registered Address: Portmill House, Portmill Lane, Hitchin, SG5 1DJ,

 

Established in 1999, Redoubt Close Management Ltd have registered office in Hitchin, it's status is listed as "Active". The companies directors are listed as Harvey, Faye, Swan, Emma Penelope at Companies House. Currently we aren't aware of the number of employees at the Redoubt Close Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARVEY, Faye 01 June 2013 15 September 2016 1
SWAN, Emma Penelope 17 March 2010 01 March 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 January 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 04 October 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 11 October 2016
AP04 - Appointment of corporate secretary 18 September 2016
TM02 - Termination of appointment of secretary 18 September 2016
AD01 - Change of registered office address 18 September 2016
AR01 - Annual Return 13 October 2015
CH01 - Change of particulars for director 15 July 2015
AA - Annual Accounts 26 June 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 29 October 2014
AR01 - Annual Return 19 November 2013
AP03 - Appointment of secretary 19 November 2013
TM02 - Termination of appointment of secretary 19 November 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 03 September 2012
AA01 - Change of accounting reference date 13 December 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 14 January 2011
TM01 - Termination of appointment of director 07 January 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 24 September 2010
AP01 - Appointment of director 30 March 2010
AP01 - Appointment of director 30 March 2010
TM02 - Termination of appointment of secretary 23 March 2010
AP03 - Appointment of secretary 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
AD01 - Change of registered office address 23 March 2010
AA - Annual Accounts 10 November 2009
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 22 July 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 30 November 2007
AA - Annual Accounts 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
363a - Annual Return 10 October 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288b - Notice of resignation of directors or secretaries 13 November 2006
363a - Annual Return 26 October 2006
AA - Annual Accounts 01 September 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 28 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
363a - Annual Return 30 October 2004
363a - Annual Return 22 June 2004
288b - Notice of resignation of directors or secretaries 26 May 2004
288c - Notice of change of directors or secretaries or in their particulars 04 May 2004
AA - Annual Accounts 21 April 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
363a - Annual Return 17 July 2003
287 - Change in situation or address of Registered Office 17 April 2003
AA - Annual Accounts 16 April 2003
288c - Notice of change of directors or secretaries or in their particulars 26 February 2003
288c - Notice of change of directors or secretaries or in their particulars 26 February 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
AA - Annual Accounts 21 August 2002
363a - Annual Return 21 July 2002
AA - Annual Accounts 09 July 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
363a - Annual Return 10 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
225 - Change of Accounting Reference Date 20 September 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
AA - Annual Accounts 06 June 2001
288c - Notice of change of directors or secretaries or in their particulars 13 September 2000
288c - Notice of change of directors or secretaries or in their particulars 13 September 2000
363a - Annual Return 11 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2000
288b - Notice of resignation of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
225 - Change of Accounting Reference Date 27 August 1999
RESOLUTIONS - N/A 16 June 1999
RESOLUTIONS - N/A 16 June 1999
RESOLUTIONS - N/A 16 June 1999
RESOLUTIONS - N/A 16 June 1999
RESOLUTIONS - N/A 16 June 1999
RESOLUTIONS - N/A 16 June 1999
NEWINC - New incorporation documents 08 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.