Redden Court Road started in year 2014 as Private Limited Company with registration number 09261336. The Redden Court Road company has been functioning successfully for ten years now and its status is active. The firm's office is based in Elstree at Catalyst House 720 Centennial Court. Postal code: WD6 3SY.
The company has 2 directors, namely Hayley C., Stewart C.. Of them, Hayley C., Stewart C. have been with the company the longest, being appointed on 13 October 2014. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Catalyst House 720 Centennial Court |
| Office Address2 | Centennial Avenue |
| Town | Elstree |
| Post code | WD6 3SY |
| Country of origin | United Kingdom |
| Registration Number | 09261336 |
| Date of Incorporation | Mon, 13th Oct 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 13 October 2014
Position: Director
Appointed: 13 October 2014
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Hayley C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Stewart C. This PSC has significiant influence or control over the company,. Moving on, there is Castile Investments Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Hayley C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Stewart C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Castile Investments Limited
15 Augustus Close, Stanmore, HA7 4PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 6846166 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 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 | |||||||||
| Cash Bank On Hand | 7 793 | 7 870 | 5 424 | 10 396 | 16 097 | 27 440 | 62 395 | ||
| Net Assets Liabilities | 25 068 | 472 242 | 519 861 | 483 273 | 528 598 | 569 221 | 611 665 | 663 971 | |
| Property Plant Equipment | 1 028 250 | 1 425 000 | 1 425 000 | 1 438 500 | 1 440 500 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 25 068 | |||||||
| Tangible Fixed Assets | 681 750 | 1 028 250 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 24 968 | ||||||||
| Other | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 500 | 2 000 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 583 940 | 526 333 | 472 333 | 432 583 | 407 083 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Corporation Tax Payable | 6 242 | 18 848 | 23 730 | 20 124 | 10 086 | ||||
| Creditors | 1 003 182 | 960 551 | 913 009 | 885 269 | 846 916 | 815 994 | 784 893 | 767 542 | |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 396 750 | ||||||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 75 382 | ||||||||
| Net Current Assets Liabilities | -681 650 | -1 003 182 | -952 758 | -905 139 | -879 845 | -836 520 | -799 897 | -757 453 | -705 147 |
| Other Creditors | 413 000 | 413 000 | 413 000 | 426 500 | 429 750 | 417 798 | 399 250 | 745 076 | |
| Property Plant Equipment Gross Cost | 1 028 250 | 1 425 000 | 1 425 000 | 1 041 750 | 1 440 500 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 75 382 | 75 382 | 75 382 | 75 382 | 75 382 | ||||
| Total Assets Less Current Liabilities | 519 861 | 558 655 | 603 980 | 644 603 | 687 047 | 739 353 | |||
| Total Increase Decrease From Revaluations Property Plant Equipment | 396 750 | 396 750 | |||||||
| Trade Creditors Trade Payables | 2 370 | 3 946 | 6 062 | 3 248 | |||||
| Amounts Owed To Group Undertakings | 407 082 | 378 583 | 356 074 | ||||||
| Investment Property | 1 440 500 | 1 444 500 | 1 444 500 | 1 444 500 | |||||
| Investment Property Fair Value Model | 1 440 500 | 1 444 500 | 1 444 500 | ||||||
| Other Taxation Social Security Payable | 10 084 | 19 613 | 29 569 | 22 466 | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 4 000 | ||||||||
| Capital Employed | 100 | 25 068 | |||||||
| Creditors Due Within One Year | 681 650 | 1 003 182 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 681 750 | 346 500 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 681 750 | 1 028 250 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, December 2023 |
accounts | Free Download (9 pages) |
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