Redleaf Vi (ashton) Gp Limited in 20 Colmore Circus Queensway BIRMINGHAM

Redleaf Vi (ashton) Gp Limited BIRMINGHAM

Redleaf Vi (ashton) Gp started in year 2005 as Private Limited Company with registration number 05538324. The Redleaf Vi (ashton) Gp company has been functioning successfully for 19 years now and its status is in administration. The firm's office is based in Birmingham at C/o Teneo Financial Advisory Limited The Colmore Building. Postal code: B4 6AT.

Redleaf Vi (ashton) Gp Limited Address / Contact

Office Address	C/o Teneo Financial Advisory Limited The Colmore Building
Office Address2	20 Colmore Circus Queensway
Town	Birmingham
Post code	B4 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05538324
Date of Incorporation	Tue, 16th Aug 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Fri, 31st Dec 2021 (848 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Sovereign Directors Ltd

Position: Corporate Director

Appointed: 25 June 2014

Morgan G.

Position: Director

Appointed: 08 April 2014

Mark R.

Position: Director

Appointed: 08 April 2014

Timothy C.

Position: Director

Appointed: 18 September 2012

Resigned: 25 June 2014

Richard T.

Position: Director

Appointed: 16 August 2005

Resigned: 07 September 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2005

Resigned: 16 August 2005

Richard T.

Position: Secretary

Appointed: 16 August 2005

Resigned: 07 September 2018

Ian K.

Position: Director

Appointed: 16 August 2005

Resigned: 02 February 2012

Richard P.

Position: Director

Appointed: 16 August 2005

Resigned: 25 June 2014

Ashley B.

Position: Director

Appointed: 16 August 2005

Resigned: 31 October 2008

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats found, there is Frederic C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Loic F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Diane D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Frederic C.

Notified on	1 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Loic F.

Notified on	31 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Diane D.

Notified on	6 April 2016
Ceased on	16 August 2022
Nature of control:	significiant influence or control right to appoint and remove directors

John D.

Notified on	6 April 2016
Ceased on	16 August 2022
Nature of control:	significiant influence or control right to appoint and remove directors

Gill G.

Notified on	6 April 2016
Ceased on	16 August 2022
Nature of control:	significiant influence or control right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/05/20. New Address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 20th, May 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2023/05/20. New Address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 20th, May 2023	address	Free Download (2 pages)
AD01	Address change date: 2022/11/17. New Address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: 156 Great Charles Street Queensway Birmingham B3 3HN filed on: 17th, November 2022	address	Free Download (2 pages)
AD01	Address change date: 2022/08/01. New Address: 156 Great Charles Street Queensway Birmingham B3 3HN. Previous address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 1st, August 2022	address	Free Download (2 pages)
AD01	Address change date: 2022/02/23. New Address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN filed on: 23rd, February 2022	address	Free Download (2 pages)
AD01	Address change date: 2021/09/06. New Address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN. Previous address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 6th, September 2021	address	Free Download (2 pages)
AD01	Address change date: 2021/06/28. New Address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ filed on: 28th, June 2021	address	Free Download (2 pages)
AD01	Address change date: 2020/12/18. New Address: C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ. Previous address: 35 Ballards Lane London N3 1XW England filed on: 18th, December 2020	address	Free Download (2 pages)
AD01	Address change date: 2020/11/10. New Address: 35 Ballards Lane London N3 1XW. Previous address: Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS England filed on: 10th, November 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, November 2020	accounts	Free Download (14 pages)
AD01	Address change date: 2020/08/28. New Address: Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS. Previous address: 32 Great Peter Street London SW1P 2DB England filed on: 28th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, November 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, January 2019	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, November 2016	accounts	Free Download (18 pages)
AD01	Address change date: 2016/07/20. New Address: 32 Great Peter Street London SW1P 2DB. Previous address: 32 Great Peter Street First Floor, 32 Great Peter Street London SW1P 2DB England filed on: 20th, July 2016	address	Free Download (1 page)
AD01	Address change date: 2016/07/17. New Address: 32 Great Peter Street First Floor, 32 Great Peter Street London SW1P 2DB. Previous address: 3C Princes House 38 Jermyn Street London SW1Y 6DN filed on: 17th, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/16 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/22	capital
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/09/30 filed on: 22nd, September 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AD01	Address change date: 2015/03/24. New Address: 3C Princes House 38 Jermyn Street London SW1Y 6DN. Previous address: 3 Princes Street London W1B 2LD filed on: 24th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/16 with full list of members filed on: 18th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/18	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/02/06 from the Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD England filed on: 6th, February 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/16 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 5th, March 2013	accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 29th, August 2012	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/16 with full list of members filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 17th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/08/16 with full list of members filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 16th, February 2011	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 9th, September 2010	resolution	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/16 with full list of members filed on: 23rd, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 29th, July 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 16th, March 2009	accounts	Free Download (1 page)
287	Registered office changed on 10/03/2009 from 12 lonsdale gardens tunbridge wells kent TN1 1PA filed on: 10th, March 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (3 pages)
287	Registered office changed on 20/09/07 from: broadwalk house 5 appold street london EC2A 2HA filed on: 20th, September 2007	address	Free Download (1 page)
287	Registered office changed on 20/09/07 from: broadwalk house 5 appold street london EC2A 2HA filed on: 20th, September 2007	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 9th, October 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 9th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 24th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 24th, October 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 16th, August 2005	incorporation	Free Download (19 pages)

Redleaf Vi (ashton) Gp Limited BIRMINGHAM

Redleaf Vi (ashton) Gp Limited Address / Contact

Company Information / Profile

Company staff

Sovereign Directors Ltd

Morgan G.

Mark R.

Timothy C.

Richard T.

Swift Incorporations Limited

Richard T.

Ian K.

Richard P.

Ashley B.

People with significant control

Company filings

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