REDHOUSE PROPERTY SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
REDHOUSE PROPERTY SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
REDHOUSE PROPERTY SERVICES LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REDHOUSE PROPERTY SERVICES LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REDHOUSE PROPERTY SERVICES LIMITED - LEEDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROMWELL DIRECTOR LIMITED | Corporate Director | 2014-10-28 | CURRENT | ||
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-02-16 | CURRENT | ||
MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2021-10-08 | CURRENT |
GEORGE WILLIAM DIXON | Sep 1943 | British | Director | 2001-03-07 UNTIL 2003-09-30 | RESIGNED |
SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2001-07-06 UNTIL 2003-09-30 | RESIGNED |
PAUL RICHARDSON | May 1964 | British | Secretary | 2003-09-30 UNTIL 2004-03-17 | RESIGNED |
LESLIE MURRAY FRASER ZAJAC | Apr 1954 | Secretary | 2003-01-27 UNTIL 2004-02-16 | RESIGNED | |
MR ROBERT PHILIP GRAHAM HOWE | Sep 1967 | British, | Director | 2011-07-20 UNTIL 2014-10-28 | RESIGNED |
MR ANDREW PAUL RICHARDSON | Jul 1967 | British | Director | 2011-07-20 UNTIL 2019-06-26 | RESIGNED |
MR IAN PATTISON | Jun 1969 | British | Director | 2019-06-28 UNTIL 2020-02-01 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2009-06-30 UNTIL 2010-03-31 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2001-08-03 UNTIL 2009-06-30 | RESIGNED |
MR STEPHEN FREDERICK MARTIN | Feb 1966 | British | Director | 2007-01-26 UNTIL 2017-01-31 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-03-31 UNTIL 2011-07-20 | RESIGNED |
MR ROBERT JONES | Jan 1982 | British | Director | 2019-06-26 UNTIL 2021-10-08 | RESIGNED |
MR SIMON GEORGE IVES | Dec 1956 | British | Director | 2003-10-27 UNTIL 2007-01-26 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-09-19 UNTIL 2001-03-07 | RESIGNED | ||
MR MARK EDWARD HANCOCK | Apr 1965 | British | Director | 2001-07-06 UNTIL 2003-04-16 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2009-03-19 UNTIL 2009-12-31 | RESIGNED |
ROBERT MALCOLM CULLIFORD | Jul 1948 | British | Director | 2003-09-30 UNTIL 2011-01-31 | RESIGNED |
MR NICHOLAS JOHN CHILD | Aug 1958 | British | Director | 2012-11-28 UNTIL 2020-01-27 | RESIGNED |
ROY BUTCHER | Jul 1948 | British | Director | 2001-03-07 UNTIL 2007-03-30 | RESIGNED |
MR JOHN LEWIS BURNLEY | Oct 1944 | British | Director | 2001-03-07 UNTIL 2001-07-07 | RESIGNED |
MR MICHAEL HOWARD BALES | Jul 1954 | British | Director | 2007-06-15 UNTIL 2012-11-28 | RESIGNED |
MR ROBERT JOHN VICKERS | Nov 1956 | British | Director | 2017-02-06 UNTIL 2019-06-28 | RESIGNED |
DAVID MORRISON WELLS | Aug 1966 | British | Director | 2003-04-16 UNTIL 2009-03-19 | RESIGNED |
MR ANDREW MARTIN SLIPPER | Feb 1948 | British | Director | 2009-12-31 UNTIL 2011-07-20 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 2000-09-19 UNTIL 2001-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alaska Propco Gp 2 Limited | 2021-07-13 | St Helier |
Ownership of shares 25 to 50 percent Significant influence or control as firm |
|
Bellis Select Warehouse Limited | 2021-06-23 - 2021-07-13 | St Helier |
Ownership of shares 25 to 50 percent Significant influence or control as firm |
|
Mclagan Investments Limited | 2016-04-06 - 2021-06-23 | Leeds | Ownership of shares 25 to 50 percent | |
Mr Stephen Allen Schwarzman | 2016-04-06 | 2/1947 | New York | Ownership of shares 25 to 50 percent as firm |
Redhouse Projects Limited | 2016-04-06 | Leeds |
Voting rights 75 to 100 percent Right to appoint and remove directors |