Redbill Properties Limited WOKINGHAM


Founded in 2005, Redbill Properties, classified under reg no. 05619027 is an active company. Currently registered at 60 Kiln Ride RG40 3PH, Wokingham the company has been in the business for 19 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 3 directors in the the firm, namely David A., Maurice A. and Maureen A.. In addition one secretary - Maureen A. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Redbill Properties Limited Address / Contact

Office Address 60 Kiln Ride
Office Address2 Finchampstead
Town Wokingham
Post code RG40 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05619027
Date of Incorporation Thu, 10th Nov 2005
Industry Other building completion and finishing
Industry Renting and operating of Housing Association real estate
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

David A.

Position: Director

Appointed: 01 November 2020

Maurice A.

Position: Director

Appointed: 29 March 2006

Maureen A.

Position: Director

Appointed: 29 March 2006

Maureen A.

Position: Secretary

Appointed: 29 March 2006

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2005

Resigned: 29 March 2006

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 November 2005

Resigned: 29 March 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is David A. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Maureen A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maurice A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David A.

Notified on 1 November 2020
Nature of control: 25-50% shares

Maureen A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Maurice A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-72 488-43 549      
Balance Sheet
Cash Bank On Hand 1 8201 155573311  38
Current Assets14 6301 8201 155573311 3472
Debtors12 000     3434
Net Assets Liabilities -43 549-34 171-24 856-17 308-17 529-17 833-18 156
Property Plant Equipment 10 5007 875     
Cash Bank In Hand2 6301 820      
Net Assets Liabilities Including Pension Asset Liability-72 488-43 549      
Tangible Fixed Assets 10 500      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-72 490-43 551      
Shareholder Funds-72 488-43 549      
Other
Accrued Liabilities Deferred Income 951951974733163223283
Accumulated Depreciation Impairment Property Plant Equipment  6 125     
Corporation Tax Payable  23 0091 7711 771  
Corporation Tax Recoverable      3434
Creditors 55 86943 20125 42917 61917 52917 86718 228
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -6 125    
Disposals Property Plant Equipment   -14 000    
Fixed Assets 10 5007 875     
Increase Decrease In Depreciation Impairment Property Plant Equipment  2 625     
Increase From Depreciation Charge For Year Property Plant Equipment  2 625     
Loans From Directors 54 41841 86821 56915 11515 59517 64417 945
Net Current Assets Liabilities-72 488-54 049-42 046-24 856-17 308-17 529-17 833-18 156
Other Creditors 500380     
Property Plant Equipment Gross Cost  14 000     
Total Assets Less Current Liabilities-72 488-43 549-34 171-24 856-17 308-17 529-17 833-18 156
Trade Creditors Trade Payables   -123    
Creditors Due Within One Year87 11855 869      
Number Shares Allotted 2      
Par Value Share 1      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Additions 14 000      
Tangible Fixed Assets Cost Or Valuation 14 000      
Tangible Fixed Assets Depreciation 3 500      
Tangible Fixed Assets Depreciation Charged In Period 3 500      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 30th, August 2023
Free Download (7 pages)

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