Redlodge Services started in year 2006 as Private Limited Company with registration number 05821907. The Redlodge Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Chester at 24 Nicholas Street. Postal code: CH1 2AU.
The firm has 5 directors, namely Florian G., Jean F. and Thomas A. and others. Of them, Charles P. has been with the company the longest, being appointed on 18 January 2017 and Florian G. has been with the company for the least time - from 17 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 24 Nicholas Street |
| Town | Chester |
| Post code | CH1 2AU |
| Country of origin | United Kingdom |
| Registration Number | 05821907 |
| Date of Incorporation | Thu, 18th May 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 17 January 2023
Position: Director
Appointed: 14 April 2020
Position: Director
Appointed: 04 October 2019
Position: Director
Appointed: 12 May 2017
Position: Director
Appointed: 18 January 2017
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Parkfield Trading Limited from Chester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Spurstow Holdings Limited that put Chester, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Spurstow Group Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Parkfield Trading Limited
Military House 24 Castle Street, Chester, CH1 2DS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 May 2022 |
| Nature of control: |
75,01-100% shares |
Spurstow Holdings Limited
Military House 24 Castle Street, Chester, CH1 2DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13622912 |
| Notified on | 18 November 2021 |
| Ceased on | 6 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spurstow Group Limited
Military House 24 Castle Street, Chester, CH1 2DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08892929 |
| Notified on | 18 November 2021 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Parkfield Securities Limited
Military House Moss Lane, Bunbury Heath, Tarporley, CW6 9SY, England
| Legal authority | Companies House 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08667381 |
| Notified on | 18 January 2017 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Net Assets Liabilities | -39 637 | -41 377 | -43 118 | |||||
| Total Inventories | 28 500 | 18 500 | 18 500 | 18 500 | 18 500 | |||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 34 758 | 34 758 | 35 813 | 36 856 | 38 247 | 39 637 | ||
| Average Number Employees During Period | 1 | 2 | 2 | 5 | 5 | 5 | 5 | |
| Creditors | 34 758 | 34 758 | 35 813 | 36 856 | 38 247 | 39 637 | 41 027 | 42 768 |
| Net Current Assets Liabilities | -6 258 | -16 258 | -17 313 | -18 356 | -19 747 | -39 637 | -350 | -350 |
| Other Creditors | 41 027 | 42 768 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | -6 258 | -16 258 | -17 313 | -18 356 | -19 747 | -39 637 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, December 2023 |
accounts | Free Download (7 pages) |
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