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REDMOOR PROPERTIES LIMITED

Learn more about REDMOOR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 MILLAR COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD

REDMOOR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00826567
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.09
dissolution date: 2011.10.11
last member list: 2010.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 1983.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.13
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.01
Form type: LATEST SOC
Document description: 01/12/10 STATEMENT OF CAPITAL;GBP 190
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T C DIRECTORS (CHANNEL ISLANDS) LIMITED / 27/11/2010
Form type: CH02
Date: 2010.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.08
£2.95
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CORPORATE DIRECTOR APPOINTED T C DIRECTORS (CHANNEL ISLANDS) LIMITED
Form type: AP02
Date: 2009.12.17
£2.95
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH SEXTON / 27/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T.C.DIRECTORS (CHANNEL ISLANDS) LIMITED / 27/11/2009
Form type: CH02
Date: 2009.12.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JB SECRETARIES (GUERNSEY) LIMITED / 27/11/2009
Form type: CH02
Date: 2009.12.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JB SECRETARIES (GUERNSEY) LIMITED / 27/11/2009
Form type: CH04
Date: 2009.12.09
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REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, 30A HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1AF
Form type: AD01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED ANDREW KEITH SEXTON
Form type: 288a
Date: 2009.04.13
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DIRECTOR APPOINTED JB SECRETARIES (GUERNSEY) LIMITED
Form type: 288a
Date: 2009.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR ANDREW SEXTON
Form type: 288b
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR PAUL MATHEWS
Form type: 288b
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT HABIN
Form type: 288b
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED ANDREW KEITH SEXTON
Form type: 288a
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/96
Form type: AA
Date: 1997.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/97 FROM:, SUITE 20, CHALLENGE HOUSE, SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES MK3 6DP
Form type: 287
Date: 1997.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/95
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12

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Company directors and board members:

JB SECRETARIES (GUERNSEY) LIMITED (dissolve)
Secretary, 2002.07.30 - 2011.10.11
LEFEBVRE COURT LEFEBVRE STREET ST PETERS PORT , GUERNSEY
GY1 4BS, CHANNELISLANDS
GUERNSEY
JB SECRETARIES (GUERNSEY) LIMITED (dissolve)
Director, 2009.03.18 - 2011.10.11
LEFEBVRE COURT LEFEBVRE STREET , ST PETER PORT
GY1 4BS, GUERNSEY
GUERNSEY
ANDREW KEITH SEXTON (dissolve)
Director, ASSISTANT TRUST MANAGER, 2009.03.19 - 2011.10.11
ESPERANCE RUE LE FRANCAIS VALE , GUERNSEY
GY3 5NL
T C DIRECTORS (CHANNEL ISLANDS) LIMITED (dissolve)
Director, 2009.03.11 - 2011.10.11
LEFEBVRE COURT LEFEBVRE STREET , ST PETER PORT
GY1 4BS, GUERNSEY
CHANNEL ISLANDS
CAROL BANDINI (dissolve)
Secretary, 1996.01.26 - 1997.01.01
10 WATLING ST EAST , TOWCESTER
NN12 6AF, NORTHAMPTONSHIRE
MARGARET JULIA BAYLEY (dissolve)
Secretary, 1997.01.01 - 2002.07.30
36 EVEREST ROAD , RUGBY
CV22 6EX, WARWICKSHIRE
LAURENCE TONY GIBBONS (dissolve)
Secretary, 1991.11.27 - 1995.09.29
14 MAGDALEN ROAD WILLOUGHBY , RUGBY
CV23 8BJ, WARWICKSHIRE
RICHARD JOHN STANLEY (dissolve)
Secretary, 1995.09.29 - 1996.01.26
15 NETTLE GAP CLOSE WOOTTON , NORTHAMPTON
NN4 6AH, NORTHAMPTONSHIRE
NEIL JESSE CROCKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.07 - 1996.08.30
BARBON CLOS DU VILLOCQ , CASTEL
CHANNEL, GURNSEY
CHANNEL ISLANDS
LAURENCE TONY GIBBONS (dissolve)
Director, CONSULTANT, 1991.11.27 - 2002.07.30
14 MAGDALEN ROAD WILLOUGHBY , RUGBY
CV23 8BJ, WARWICKSHIRE
CHRISTOPHER JEREMY GUILBERT (dissolve)
Director, TRUSTEE, 2002.07.30 - 2004.04.02
LES BRISES KINGS ROAD, ST. PETER PORT , GUERNSEY
GY1 1QF, CHANNEL ISLANDS
ROBERT PAUL HABIN (dissolve)
Director, TRUSTEE, 2004.04.02 - 2008.03.26
LANSDOWNE 6 MARLBOROUGH CLOS PORT SOIF VALE , GUERNSEY
GY6 8HN, CHANNEL ISLANDS
KENNETH EDWARD HANCOCK (dissolve)
Director, CHARTERED SURVEYOR, 1995.07.07 - 2002.07.30
THE LIMES WRETTON ROAD STOKE FERRY , KINGS LYNN
PE33 9QJ, NORFOLK
SYLVIA DIANNE LAMPITT (dissolve)
Director, COMPANY DIRECTOR, 1995.11.17 - 1997.07.04
STELLA DUCI AV E RAMBERT 16 BIS , 1815 CLARENS
MONTREAUX
SWITZERLAND
PAUL LESLIE MATHEWS (dissolve)
Director, BANKER, 2002.07.30 - 2009.03.19
FISHERMANS LODGE ROUTE DES PECQUERIES , ST SAMPSON
GY2 4TQ, GUERNSEY
NICHOLAS WILLIAM PACEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.27 - 1995.07.07
ROSEDENE 4 SOUTH STREET , LEIGHTON BUZZARD
LU7 8NT, BEDFORDSHIRE
ANDREW KEITH SEXTON (dissolve)
Director, ASSISTANT TRUST MANAGER, 2008.03.26 - 2009.03.19
ESPERANCE RUE LE FRANCAIS VALE , GUERNSEY
GY3 5NL

Companies near to REDMOOR PROPERTIES ltd.

Information about the Private Limited Company REDMOOR PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data