Redbourn Group Limited HITCHIN


Founded in 1987, Redbourn Group, classified under reg no. 02206807 is an active company. Currently registered at 1 New Walk SG5 3LN, Hitchin the company has been in the business for 33 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on 2019-06-30.

At the moment there are 2 directors in the the company, namely James D. and Bartley M.. In addition one secretary - Peter C. - is with the firm. As of 4 December 2020, there were 4 ex directors - Dennis B., Malcolm S. and others listed below. There were no ex secretaries.

Redbourn Group Limited Address / Contact

Office Address 1 New Walk
Office Address2 Shillington
Town Hitchin
Post code SG5 3LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02206807
Date of Incorporation Fri, 18th Dec 1987
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 33 years old
Account next due date Wed, 30th Jun 2021 (208 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 15th Jun 2021 (2021-06-15)
Last confirmation statement dated Mon, 1st Jun 2020

Company staff

Peter C.

Position: Secretary

Appointed: 01 June 2010

James D.

Position: Director

Appointed: 01 July 2008

Bartley M.

Position: Director

Appointed: 08 December 1992

Dennis B.

Position: Director

Appointed: 20 September 1991

Resigned: 24 April 1998

Malcolm S.

Position: Director

Appointed: 20 September 1991

Resigned: 30 November 2009

Edward L.

Position: Director

Appointed: 20 September 1991

Resigned: 30 November 2009

Peter C.

Position: Director

Appointed: 20 September 1991

Resigned: 30 November 2009

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Bartley M. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is James D. This PSC has significiant influence or control over the company,.

Bartley M.

Notified on 6 April 2016
Nature of control: significiant influence or control

James D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts data made up to 2019-06-30
filed on: 10th, February 2020
Free Download (15 pages)

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