REDMOOR PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00826567

Incorporation date

09/11/1964

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1964)

11/10/2011

Final Gazette dissolved via voluntary strike-off

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28/06/2011

First Gazette notice for voluntary strike-off

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17/06/2011

Application to strike the company off the register

View PDF (3 pages)

13/04/2011

Full accounts made up to 2010-10-31

View PDF (11 pages)

01/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

01/12/2010

Director's details changed for T C Directors (Channel Islands) Limited on 2010-11-27

View PDF (2 pages)

08/04/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

17/12/2009

Appointment of T C Directors (Channel Islands) Limited as a director

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10/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Andrew Keith Sexton on 2009-11-27

View PDF (2 pages)

09/12/2009

Director's details changed for Jb Secretaries (Guernsey) Limited on 2009-11-27

View PDF (2 pages)

09/12/2009

Director's details changed for T.C.Directors (Channel Islands) Limited on 2009-11-27

View PDF (2 pages)

09/12/2009

Secretary's details changed for Jb Secretaries (Guernsey) Limited on 2009-11-27

View PDF (2 pages)

14/10/2009

Registered office address changed from 30a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AF on 2009-10-14

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13/04/2009

Director appointed andrew keith sexton

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04/04/2009

Director appointed jb secretaries (guernsey) LIMITED

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02/04/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

26/03/2009

Appointment Terminated Director andrew sexton

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26/03/2009

Appointment Terminated Director paul mathews

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05/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

13/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

17/04/2008

Appointment Terminated Director robert habin

View PDF (1 pages)

17/04/2008

Director appointed andrew keith sexton

View PDF (2 pages)

05/12/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

02/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (4 pages)

06/12/2006

Return made up to 27/11/06; full list of members

View PDF (3 pages)

02/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (4 pages)

17/01/2006

Return made up to 27/11/05; full list of members

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17/01/2006

Location of register of members

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08/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (4 pages)

10/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

10/12/2004

Director's particulars changed

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27/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

New director appointed

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09/12/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

26/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (4 pages)

17/12/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

17/12/2002

Location of register of members address changed

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02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

15/11/2002

New secretary appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

15/11/2002

New director appointed

View PDF (2 pages)

02/06/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

04/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

29/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

29/11/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

29/11/2000

Director's particulars changed

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29/11/2000

Location of register of members address changed

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10/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

10/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

09/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

07/12/1998

Return made up to 27/11/98; no change of members

View PDF (5 pages)

07/12/1998

Director's particulars changed

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07/12/1998

Location of register of members address changed

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27/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

08/12/1997

Return made up to 27/11/97; no change of members

View PDF (5 pages)

28/08/1997

Accounts for a small company made up to 1996-10-26

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13/07/1997

Director resigned

View PDF (1 pages)

28/04/1997

Registered office changed on 28/04/97 from: suite 20, challenge house sherwood drive bletchley milton keynes MK3 6DP

View PDF (1 pages)

17/01/1997

New secretary appointed

View PDF (2 pages)

17/01/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

Full accounts made up to 1995-10-28

View PDF (12 pages)

12/12/1996

Return made up to 27/11/96; full list of members

View PDF (7 pages)

19/09/1996

Director resigned

View PDF (1 pages)

14/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1996

Declaration of satisfaction of mortgage/charge

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15/05/1996

Declaration of mortgage charge released/ceased

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15/05/1996

Declaration of mortgage charge released/ceased

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15/05/1996

Declaration of mortgage charge released/ceased

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24/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1996

Declaration of satisfaction of mortgage/charge

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24/04/1996

Declaration of satisfaction of mortgage/charge

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13/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/01/1996

Certificate of change of name

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22/12/1995

Return made up to 27/11/95; full list of members

View PDF (7 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1995

Registered office changed on 11/12/95 from: station road watford northampton NN6 7UB

View PDF (1 pages)

22/11/1995

New director appointed

View PDF (2 pages)

05/10/1995

New secretary appointed

View PDF (2 pages)

05/10/1995

Secretary resigned

View PDF (2 pages)

21/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/1995

New director appointed

View PDF (2 pages)

28/07/1995

New director appointed

View PDF (2 pages)

28/07/1995

Director resigned

View PDF (2 pages)

04/07/1995

Full accounts made up to 1994-10-29

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

22/12/1994

Return made up to 27/11/94; no change of members

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01/08/1994

Certificate of change of name

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20/04/1994

Full accounts made up to 1993-10-30

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09/01/1994

Return made up to 27/11/93; full list of members

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01/11/1993

Secretary's particulars changed;director's particulars changed

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06/06/1993

Full accounts made up to 1992-10-31

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11/12/1992

Return made up to 27/11/92; no change of members

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11/12/1992

Registered office changed on 11/12/92

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16/06/1992

Full accounts made up to 1991-10-26

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20/12/1991

Return made up to 27/11/91; no change of members

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07/06/1991

Full accounts made up to 1990-10-27

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03/12/1990

Return made up to 11/09/90; full list of members

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08/10/1990

Particulars of mortgage/charge

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10/07/1990

Full accounts made up to 1989-10-28

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06/03/1990

Return made up to 27/11/89; full list of members

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29/01/1990

Director resigned

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13/07/1989

Full accounts made up to 1988-10-29

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25/04/1989

Return made up to 15/12/88; full list of members

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10/02/1989

Particulars of mortgage/charge

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16/01/1989

New director appointed

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14/06/1988

Particulars of mortgage/charge

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12/04/1988

Full accounts made up to 1987-05-30

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15/03/1988

Declaration of satisfaction of mortgage/charge

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07/03/1988

Return made up to 29/12/87; full list of members

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01/02/1988

Accounting reference date extended from 26/05 to 31/10

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14/05/1987

Declaration of satisfaction of mortgage/charge

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07/05/1987

Director resigned

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25/02/1987

Full accounts made up to 1986-05-31

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06/02/1987

Return made up to 01/01/87; full list of members

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30/01/1987

New director appointed

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09/11/1964

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2010

Last change occurred

31/10/2010

Accounts

Full

Last made up date

31/10/2010

Next account date

31/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Guilbert, Christopher Jeremy	Director	30/07/2002 - 02/04/2004	30
Habin, Robert Paul	Director	02/04/2004 - 26/03/2008	-
Crocker, Neil Jesse	Director	07/07/1995 - 30/08/1996	3
Stanley, Richard John	Secretary	29/09/1995 - 26/01/1996	4
Bayley, Margaret Julia	Secretary	01/01/1997 - 30/07/2002	1

Persons with Significant Control

No PSC data available.

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Description

About REDMOOR PROPERTIES LIMITED

REDMOOR PROPERTIES LIMITED is an(a) Dissolved company incorporated on 09/11/1964 with the registered office located at 9 Millar Court, 43 Station Road, Kenilworth, Warwickshire CV8 1JD. There are currently 4 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 REDMOOR PROPERTIES LIMITED?

REDMOOR PROPERTIES LIMITED is currently Dissolved. It was registered on 09/11/1964 and dissolved on 11/10/2011.

Where is REDMOOR PROPERTIES LIMITED located?

REDMOOR PROPERTIES LIMITED is registered at 9 Millar Court, 43 Station Road, Kenilworth, Warwickshire CV8 1JD.

What does REDMOOR PROPERTIES LIMITED do?

REDMOOR PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for REDMOOR PROPERTIES LIMITED?

The latest filing was on 11/10/2011: Final Gazette dissolved via voluntary strike-off.