REDSHAWS LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

REDSHAWS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
REDSHAWS LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REDSHAWS LIMITED - ST. ALBANS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 650
ST. ALBANS
HERTFORDSHIRE
AL1 1DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA CRISTINA RODWELL Feb 1965 British Director 2011-03-31 CURRENT
MS VANESSA RODWELL Jun 1998 British Director 2020-07-01 CURRENT
MS JULIE ANN BREMNER Secretary 2022-02-06 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1997-10-24 UNTIL 1997-11-19 RESIGNED
MR JONATHAN CHARLES RODWELL Jul 1966 British Director 1997-11-19 UNTIL 2011-03-31 RESIGNED
MRS MARIA CRISTINA RODWELL Feb 1965 British Director 2011-03-31 UNTIL 2013-05-21 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1997-10-24 UNTIL 1997-11-19 RESIGNED
MRS BEVERLEY VERMEULEN Secretary 2020-11-30 UNTIL 2023-04-30 RESIGNED
MRS MARIA CRISTINA RODWELL Feb 1965 Secretary 1997-11-19 UNTIL 2011-03-31 RESIGNED
MS JULIET LIDDON Secretary 2011-03-31 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maria Cristina Rodwell 2016-04-06 2/1965 Hertforshire   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES A. PILGRIM 2014 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
M. RODWELL INVESTMENTS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAP NEWCO 2 LIMITED LONDON. Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
500 LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
C.A. PILGRIM 4 LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLE CIRCUS LTD ST ALBANS Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Redshaws Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £22,956 Cash £536,653 equity
Redshaws Limited - Accounts to registrar (filleted) - small 22.3 2023-03-17 31-03-2022 £17,734 Cash £533,621 equity
Redshaws Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £13,776 Cash £556,781 equity
Redshaws Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £6,691 Cash £652,848 equity
Redshaws Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £9,518 Cash £683,231 equity
Redshaws Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £11,564 Cash £696,157 equity
Redshaws Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £25,625 Cash £64,494 equity
Redshaws Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £52,943 Cash £124,749 equity

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