Redmayne (nominees) Limited in LEEDS

Redmayne (nominees) Limited LEEDS

Founded in 1961, Redmayne (nominees), classified under reg no. 00694623 is an active company. Currently registered at 3 Wellington Place LS1 4AP, Leeds the company has been in the business for sixty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 11 directors in the the firm, namely Keith L., Elizabeth D. and Philip A. and others. In addition one secretary - Paul B. - is with the company. 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.

Redmayne (nominees) Limited Address / Contact

Office Address	3 Wellington Place
Town	Leeds
Post code	LS1 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00694623
Date of Incorporation	Mon, 5th Jun 1961
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	63 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Keith L.

Position: Director

Resigned:

Paul B.

Position: Secretary

Appointed: 05 April 2023

Elizabeth D.

Position: Director

Appointed: 09 February 2023

Philip A.

Position: Director

Appointed: 09 February 2023

Nick S.

Position: Director

Appointed: 09 February 2023

Paul B.

Position: Director

Appointed: 13 November 2019

James A.

Position: Director

Appointed: 25 May 2016

Nicholas B.

Position: Director

Appointed: 10 March 2015

Damien D.

Position: Director

Appointed: 10 March 2015

Stuart D.

Position: Director

Appointed: 05 March 2004

Michael W.

Position: Director

Appointed: 17 November 2000

David L.

Position: Director

Appointed: 22 June 1995

Debra R.

Position: Director

Appointed: 25 May 2016

Resigned: 28 July 2023

Georgina S.

Position: Director

Appointed: 10 March 2015

Resigned: 01 December 2015

Mark D.

Position: Director

Appointed: 10 March 2015

Resigned: 31 March 2021

Fiona B.

Position: Director

Appointed: 29 September 2008

Resigned: 19 September 2019

Timothy A.

Position: Director

Appointed: 01 August 2005

Resigned: 31 July 2021

Peter C.

Position: Director

Appointed: 08 October 2003

Resigned: 29 July 2005

Judith S.

Position: Director

Appointed: 08 October 2003

Resigned: 10 March 2015

Tracey W.

Position: Director

Appointed: 03 December 2002

Resigned: 05 September 2003

Kay O.

Position: Director

Appointed: 29 August 2001

Resigned: 25 November 2002

Michael W.

Position: Secretary

Appointed: 10 October 2000

Resigned: 05 April 2023

Elizabeth T.

Position: Director

Appointed: 01 August 2000

Resigned: 29 September 2008

Narriman K.

Position: Director

Appointed: 01 August 2000

Resigned: 17 November 2000

Michael C.

Position: Director

Appointed: 22 June 1995

Resigned: 28 July 2004

John C.

Position: Director

Appointed: 19 June 1991

Resigned: 03 April 2003

Robert H.

Position: Director

Appointed: 19 June 1991

Resigned: 10 October 2000

Keith L.

Position: Secretary

Appointed: 19 June 1991

Resigned: 25 October 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3
Number Shares Allotted		3	3
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, February 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 29th, November 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 5th, December 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 13th, December 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 31st, July 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, December 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 16th, December 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 1st, August 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, July 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 18th, December 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 7th, February 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 9th, July 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 9th, July 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, November 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, July 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 22nd, July 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, July 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 25th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 25th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 28th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 28th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, December 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, December 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 4th, July 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 4th, July 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 21st, July 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 21st, July 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 11th Mar 1995 filed on: 17th, July 1995	accounts	Free Download
225(1)	Accounting reference date extended from 12/03 to 31/03 filed on: 17th, July 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 11th Mar 1995 filed on: 17th, July 1995	accounts
225(1)	Accounting reference date extended from 12/03 to 31/03 filed on: 17th, July 1995	accounts
AA	Full accounts for the period ending Fri, 11th Mar 1994 filed on: 15th, June 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 11th Mar 1994 filed on: 15th, June 1994	accounts
AA	Full accounts for the period ending Fri, 12th Mar 1993 filed on: 21st, June 1993	accounts	Free Download
AA	Full accounts for the period ending Fri, 12th Mar 1993 filed on: 21st, June 1993	accounts
AA	Full accounts for the period ending Fri, 6th Mar 1992 filed on: 23rd, June 1992	accounts
AA	Full accounts for the period ending Fri, 6th Mar 1992 filed on: 23rd, June 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 8th Mar 1991 filed on: 26th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 8th Mar 1991 filed on: 26th, June 1991	accounts
AA	Full accounts for the period ending Fri, 9th Mar 1990 filed on: 26th, June 1990	accounts
AA	Full accounts for the period ending Fri, 9th Mar 1990 filed on: 26th, June 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 10th Mar 1989 filed on: 13th, September 1989	accounts
AA	Full accounts for the period ending Fri, 10th Mar 1989 filed on: 13th, September 1989	accounts	Free Download
AA	Accounts for the year ending on Fri, 4th Mar 1988 filed on: 8th, September 1988	accounts	Free Download
AA	Accounts for the year ending on Fri, 4th Mar 1988 filed on: 8th, September 1988	accounts
AA	Full accounts for the period ending Fri, 6th Mar 1987 filed on: 13th, February 1988	accounts
AA	Full accounts for the period ending Fri, 6th Mar 1987 filed on: 13th, February 1988	accounts	Free Download
AA	Full accounts for the period ending Fri, 7th Mar 1986 filed on: 19th, September 1986	accounts	Free Download
AA	Full accounts for the period ending Fri, 7th Mar 1986 filed on: 19th, September 1986	accounts

Redmayne (nominees) Limited LEEDS

Redmayne (nominees) Limited Address / Contact

Company Information / Profile

Company staff

Keith L.

Paul B.

Elizabeth D.

Philip A.

Nick S.

Paul B.

James A.

Nicholas B.

Damien D.

Stuart D.

Michael W.

David L.

Debra R.

Georgina S.

Mark D.

Fiona B.

Timothy A.

Peter C.

Judith S.

Tracey W.

Kay O.

Michael W.

Elizabeth T.

Narriman K.

Michael C.

John C.

Robert H.

Keith L.

Annual reports financial information

Company filings

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