REDAB PROPERTIES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

REDAB PROPERTIES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
REDAB PROPERTIES LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02866340. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

REDAB PROPERTIES LIMITED - MILTON KEYNES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERIT SUNDGREN Mar 1955 Swedish Director 1993-12-07 CURRENT
CARL GUSTAV PETTERSSON Jan 1948 Swedish Director 1993-12-07 CURRENT
BERIT MARIA SUNDGREN Secretary 2020-11-20 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1993-10-27 UNTIL 1993-12-07 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-10-27 UNTIL 1993-12-07 RESIGNED
FREDRIK WAERN Jan 1960 Swedish Director 2000-08-11 UNTIL 2007-08-24 RESIGNED
CARL FREDRIK WAERN Jan 1960 Swedish Director 2011-05-20 UNTIL 2018-07-19 RESIGNED
DOUGLAS LAURENCE ROBERTSON Jun 1952 British Director 1993-12-07 UNTIL 2009-04-23 RESIGNED
STIG NORDVALL Oct 1933 Swedish Director 1996-02-01 UNTIL 2006-08-25 RESIGNED
JOHAN TAGE LJUNGBERG Jul 1972 Swedish Director 2007-08-24 UNTIL 2011-08-26 RESIGNED
EVA MARQUITA JONSSON BERGLUND May 1951 Swedish Director 1993-12-07 UNTIL 2011-08-26 RESIGNED
PETER MAURICE CRYSTAL Jan 1948 British Director 2011-08-26 UNTIL 2017-09-30 RESIGNED
GERALD HERBERT LEONARD BOWEY Jul 1940 British Director 2009-08-21 UNTIL 2013-08-30 RESIGNED
DOUGLAS LAURENCE ROBERTSON Jun 1952 British Secretary 1993-12-07 UNTIL 2007-04-30 RESIGNED
MR JOHN LAURENCE LOVELL MCKENZIE Nov 1948 British Secretary 2008-09-18 UNTIL 2020-11-20 RESIGNED
COLM THOMAS FLOOD Jun 1954 British Secretary 2007-04-30 UNTIL 2008-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redab Limited 2016-04-06 Waltham Cross   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAXTER HOARE TRAVEL LTD LONDON Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
TUV SUD BABT UNLIMITED FAREHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EMCEE NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
REDAB LIMITED CHESHUNT Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NEWFLEX LEASES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
REDAB UK LIMITED CHESHUNT Dissolved... FULL 68100 - Buying and selling of own real estate
REDAB FULCULL LIMITED CHESHUNT Dissolved... FULL 68100 - Buying and selling of own real estate
CABLEFREE SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 3162 - Manufacture other electrical equipment
REDAB FINCHLEY LIMITED CHESHUNT Dissolved... FULL 68100 - Buying and selling of own real estate
REDAB MIDTOWN LIMITED CHESHUNT Dissolved... FULL 68100 - Buying and selling of own real estate
ACEMANOR LIMITED CHESHUNT Dissolved... FULL 68100 - Buying and selling of own real estate
REDAB KILBURN LIMITED CHESHUNT Dissolved... FULL 41100 - Development of building projects
REDAB OFFICE LIMITED CHESHUNT Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
LUPA FOODS LTD BOREHAMWOOD ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
SATILA FARRINGDON LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
REDAB RESIDENTIAL LIMITED CHESHUNT Dissolved... FULL 68100 - Buying and selling of own real estate
CHANDRAN FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DONATANTONIO GROUP LIMITED BOREHAMWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
REDAB COWCROSS LIMITED CHESHUNT Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Redab Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-21 30-11-2022 £2,540,686 equity
Redab Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-05-18 30-11-2021 £2,528,518 equity
Redab Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 30-11-2020 £2,511,185 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY AUDITING AGENCY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
DIGITALK LIMITED MILTON KEYNES Active SMALL 61900 - Other telecommunications activities
E.D.W. TECHNOLOGY LIMITED MILTON KEYNES Active SMALL 62012 - Business and domestic software development
DIGITALK SERVICES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
KNOWLHILL PROPERTY MANAGEMENT COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
DIGITALK TECHNOLOGY LIMITED BUCKINGHAMSHIRE Active GROUP 61900 - Other telecommunications activities
EDW TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES Active GROUP 62012 - Business and domestic software development
PREMIER STATIONERY PRODUCTS LIMITED MILTON KEYNES Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
AUTOMATED PAINT TECHNOLOGIES LTD MILTON KEYNES Active NO ACCOUNTS FILED 29320 - Manufacture of other parts and accessories for motor vehicles
EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development