About

Registered Number: 05383537
Date of Incorporation: 04/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 550 Valley Road, Basford, Nottingham, Nottinghamshire, NG5 1JJ

 

Having been setup in 2005, Redwood Estates (UK) Ltd has its registered office in Nottingham. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LECKENBY, Fiona Ellen 03 April 2006 31 October 2009 1
MCDONALD, Lyn 28 September 2011 23 October 2012 1
Secretary Name Appointed Resigned Total Appointments
DORMER, Louise 23 December 2009 - 1
LECKENBY, Margaret Ellen 04 March 2005 23 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 08 October 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 13 March 2017
RESOLUTIONS - N/A 26 September 2016
AA - Annual Accounts 19 August 2016
SH01 - Return of Allotment of shares 12 August 2016
CH01 - Change of particulars for director 12 August 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 19 April 2013
TM01 - Termination of appointment of director 13 December 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 08 March 2012
AP01 - Appointment of director 28 December 2011
AA - Annual Accounts 02 November 2011
AP01 - Appointment of director 28 September 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 21 January 2010
TM01 - Termination of appointment of director 23 December 2009
TM02 - Termination of appointment of secretary 23 December 2009
AP03 - Appointment of secretary 23 December 2009
363a - Annual Return 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 16 June 2008
363a - Annual Return 02 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2007
AA - Annual Accounts 12 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
363a - Annual Return 14 March 2006
287 - Change in situation or address of Registered Office 15 December 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
NEWINC - New incorporation documents 04 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.