REDMAYNE (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

00694623

Incorporation date

05/06/1961

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

15/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

12/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

02/04/2025

Termination of appointment of Elizabeth Adele Dean as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

06/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

02/08/2023

Termination of appointment of Debra Rimmer as a director on 2023-07-28

View PDF (1 pages)

05/04/2023

Termination of appointment of Michael Edward John Wheeler as a secretary on 2023-04-05

View PDF (1 pages)

05/04/2023

Appointment of Mr Paul Boddington as a secretary on 2023-04-05

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

08/02/2023

Appointment of Mrs Elizabeth Dean as a director on 2023-02-09

View PDF (2 pages)

08/02/2023

Appointment of Mr Nick Sharrock as a director on 2023-02-09

View PDF (2 pages)

08/02/2023

Appointment of Mr Philip Armitage as a director on 2023-02-09

View PDF (2 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Andrews, James Scott	Director	25/05/2016 - Present	2
Clarke, Peter Russel	Director	08/10/2003 - 29/07/2005	5
Davis, Stuart William	Director	05/03/2004 - Present	16
Wheeler, Michael Edward John	Director	17/11/2000 - Present	12
Archer, Timothy John	Director	01/08/2005 - 31/07/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About REDMAYNE (NOMINEES) LIMITED

REDMAYNE (NOMINEES) LIMITED is an(a) Active company incorporated on 05/06/1961 with the registered office located at 3 Wellington Place, Leeds LS1 4AP. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDMAYNE (NOMINEES) LIMITED?

REDMAYNE (NOMINEES) LIMITED is currently Active. It was registered on 05/06/1961 .

Where is REDMAYNE (NOMINEES) LIMITED located?

REDMAYNE (NOMINEES) LIMITED is registered at 3 Wellington Place, Leeds LS1 4AP.

What does REDMAYNE (NOMINEES) LIMITED do?

REDMAYNE (NOMINEES) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for REDMAYNE (NOMINEES) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-31 with no updates.