Redcliff Road Limited in 2 Redcliff Road MELTON

Redcliff Road Limited MELTON

Founded in 2005, Redcliff Road, classified under reg no. 05375171 is an active company. Currently registered at Melton Business Park HU14 3RS, Melton the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/10/31. Since 2008/07/21 Redcliff Road Limited is no longer carrying the name Redcliff.

Currently there are 3 directors in the the firm, namely Rhonda D., Neil D. and Richard F.. In addition one secretary - Richard F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian W. who worked with the the firm until 1 October 2009.

Redcliff Road Limited Address / Contact

Office Address	Melton Business Park
Office Address2	2 Redcliff Road
Town	Melton
Post code	HU14 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375171
Date of Incorporation	Thu, 24th Feb 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Rhonda D.

Position: Director

Appointed: 01 March 2014

Richard F.

Position: Secretary

Appointed: 01 October 2009

Neil D.

Position: Director

Appointed: 10 March 2008

Richard F.

Position: Director

Appointed: 24 June 2005

Graham B.

Position: Director

Appointed: 19 September 2005

Resigned: 10 March 2008

Jonathan W.

Position: Director

Appointed: 15 March 2005

Resigned: 08 June 2011

Ian W.

Position: Secretary

Appointed: 24 February 2005

Resigned: 01 October 2009

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 February 2005

Resigned: 24 February 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2005

Resigned: 24 February 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Rhonda D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gaf (Welton) Limited that put North Ferriby, England as the address. This PSC has a legal form of "a private limited company by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rhonda D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rhonda D.

Notified on	6 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Gaf (Welton) Limited

Melton Business Park 2 Redcliff Road, Melton, North Ferriby, East Yorkshire, HU14 3RS, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	07624289
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Rhonda D.

Notified on	6 April 2018
Ceased on	6 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Redcliff	July 21, 2008
Hirondelle Homes	July 21, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	102 474	204 798	276 430

Balance Sheet
Cash Bank In Hand	132	38 961	3 799
Cash Bank On Hand			3 799	43 539	29 448	40 686	63 555	27 656	30 222
Current Assets	2 073	48 130	4 525	43 677	29 581	41 594	64 183	54 641	30 914
Debtors	1 941	9 169	726	138	133	908	628	26 985	692
Net Assets Liabilities			276 430	326 094	360 455	422 374	470 780	524 922	559 141
Net Assets Liabilities Including Pension Asset Liability	102 474	204 798	276 430
Other Debtors			726	138	133	908	628	26 463	692
Property Plant Equipment			108	90	1 169	34 414	25 816	69 304	99 262
Tangible Fixed Assets	156	130	108

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	102 374	204 698	276 330
Shareholder Funds	102 474	204 798	276 430

Other
Accumulated Depreciation Impairment Property Plant Equipment			460	478	858	12 321	20 919	28 430	56 662
Acquisition Operating Profit	149 904	251 517	95 168
Additions Other Than Through Business Combinations Investment Property Fair Value Model				126 612	13 070
Average Number Employees During Period				1				3	3
Bank Borrowings			260 183	325 731	301 412	274 953	247 215	218 527	190 454
Bank Borrowings Overdrafts			240 333	300 045	274 826	247 836	219 629	190 941	151 196
Creditors			240 333	300 045	274 826	247 836	219 629	208 924	161 113
Creditors Due After One Year	280 256	260 533	240 333
Creditors Due Within One Year	178 583	142 019	58 950
Fixed Asset Investments Additions		6	11 990
Fixed Asset Investments Cost Or Valuation	35 283	35 289	47 279
Fixed Assets	559 240	559 220	571 188	662 499	676 648	697 897	689 299	732 787	762 745
Increase From Depreciation Charge For Year Property Plant Equipment				18	380	11 463	8 598	7 511	28 232
Investment Property			523 801	650 413	663 483	663 483	663 483	663 483	663 483
Investment Property Fair Value Model			523 801	650 413	663 483	663 483	663 483	663 483
Investments Fixed Assets	35 283	35 289	47 279	11 996	11 996
Net Current Assets Liabilities	-176 510	-93 889	-54 425	-36 360	-41 145	-21 553	5 996	11 778	-23 802
Number Shares Allotted		100	100
Number Shares Authorised		75	75
Number Shares Issued Fully Paid				100	100	100	100	100	100
Other Aggregate Reserves	56 383	38 758	16 601
Other Creditors			33 823	29 730	19 624	20 479	19 133	2 942	3 243
Other Investments Other Than Loans			47 279	11 996	11 996	-11 996
Other Taxation Social Security Payable			5 277	24 621	24 516	14 827	11 455	4 897	4 149
Own Shares Number		60	20
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			568	568	2 027	46 735	46 735	97 734	155 924
Provisions For Liabilities Balance Sheet Subtotal					222	6 134	4 886	10 719	18 689
Secured Debts	299 206	279 883	260 183
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	568	568
Tangible Fixed Assets Depreciation	412	438	460
Tangible Fixed Assets Depreciation Charged In Period		26	22
Total Additions Including From Business Combinations Property Plant Equipment					1 459	44 708		50 999	58 190
Total Assets Less Current Liabilities	382 730	465 331	516 763	626 139	635 503	676 344	695 295	744 565	738 943
Total Creditors	204 456	181 783	160 933
Trade Creditors Trade Payables						724	13	12
Finance Lease Liabilities Present Value Total								17 983	9 917
Total Borrowings							247 215	243 936	208 437
Trade Debtors Trade Receivables								522

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/10/31 filed on: 27th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/10/31 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 1st, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 8th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 20th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 22nd, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 1st, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 2nd, March 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 9th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/24 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 24th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/24 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/27	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 22nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/24 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, January 2013	accounts	Free Download (7 pages)
AD01	Change of registered office on 2012/02/29 from 2 Redcliff Road Melton North Ferriby North Humberside HU14 3RS United Kingdom filed on: 29th, February 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/24 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 10th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/24 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 21st, February 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 14th, June 2010	accounts	Free Download (7 pages)
AD01	Change of registered office on 2010/04/15 from 2 Redcliffe Road Melton Business Park Melton East Yorkshire HV14 3RS filed on: 15th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/24 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/03/24 with shareholders record filed on: 24th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 18th, February 2009	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/10/2008 filed on: 9th, October 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, August 2008	accounts	Free Download (7 pages)
CERTNM	Company name changed hirondelle homes LIMITEDcertificate issued on 21/07/08 filed on: 21st, July 2008	change of name	Free Download (2 pages)
287	Registered office changed on 21/07/2008 from the old factory westgate driffield east yorkshire YO25 6TH filed on: 21st, July 2008	address	Free Download (1 page)
363a	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007	annual return	Free Download (3 pages)
287	Registered office changed on 20/02/07 from: the old factory westgate driffield east yorkshire YO25 6TH filed on: 20th, February 2007	address	Free Download (1 page)
287	Registered office changed on 20/02/07 from: the old factory westgate driffield east yorkshire YO25 6TH filed on: 20th, February 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006	accounts	Free Download (6 pages)
287	Registered office changed on 30/06/06 from: 21 kings mill road driffield east yorkshire YO25 6TT filed on: 30th, June 2006	address	Free Download (1 page)
287	Registered office changed on 30/06/06 from: 21 kings mill road driffield east yorkshire YO25 6TT filed on: 30th, June 2006	address	Free Download (1 page)
363a	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2005/02/24. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/02/24. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, April 2005	accounts	Free Download (1 page)
287	Registered office changed on 14/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, March 2005	address	Free Download (1 page)
287	Registered office changed on 14/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, March 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2005	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 24th, February 2005	incorporation	Free Download (31 pages)

Redcliff Road Limited MELTON

Redcliff Road Limited Address / Contact

Company Information / Profile

Company staff

Rhonda D.

Richard F.

Neil D.

Richard F.

Graham B.

Jonathan W.

Ian W.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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