Redmill Properties Limited in MAIDENHEAD

Redmill Properties Limited MAIDENHEAD

Redmill Properties started in year 1999 as Private Limited Company with registration number 03835898. The Redmill Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Maidenhead at 17 Cresswells Mead. Postal code: SL6 2YP.

The company has one director. Peter B., appointed on 1 October 1999. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Redmill Properties Limited Address / Contact

Office Address	17 Cresswells Mead
Town	Maidenhead
Post code	SL6 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03835898
Date of Incorporation	Fri, 3rd Sep 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Peter B.

Position: Director

Appointed: 01 October 1999

Adam P.

Position: Secretary

Appointed: 01 July 2014

Resigned: 12 February 2021

Philip G.

Position: Director

Appointed: 24 September 2004

Resigned: 31 March 2012

Roderic W.

Position: Secretary

Appointed: 02 April 2002

Resigned: 30 June 2014

Robert C.

Position: Director

Appointed: 15 March 2000

Resigned: 30 April 2002

Philip G.

Position: Director

Appointed: 03 March 2000

Resigned: 17 December 2001

Robert C.

Position: Secretary

Appointed: 01 October 1999

Resigned: 02 April 2002

Brian M.

Position: Director

Appointed: 01 October 1999

Resigned: 29 May 2020

Startco Limited

Position: Nominee Secretary

Appointed: 03 September 1999

Resigned: 01 October 1999

Newco Limited

Position: Nominee Director

Appointed: 03 September 1999

Resigned: 01 October 1999

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Peter B. This PSC has significiant influence or control over this company,. Another one in the PSC register is Pmb (Europe) Limited that put Godalming, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter B.

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

Pmb (Europe) Limited

Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, England

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Debtors	10 932 397	10 932 397
Other Debtors	10 035 698	10 035 698

Other
Amounts Owed By Related Parties	896 699	896 699
Average Number Employees During Period	1	1
Creditors	89 709	94 209
Net Current Assets Liabilities	10 842 688	10 838 188
Other Creditors	89 709	89 709
Trade Creditors Trade Payables		4 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 6th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 6th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 6th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 10th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 11th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 5th, November 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 6th, November 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2017 filed on: 6th, November 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st January 2016 filed on: 10th, November 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st January 2015 filed on: 4th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 31st July 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st July 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st January 2013 filed on: 4th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 31st July 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2012 filed on: 6th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 31st July 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st January 2011 filed on: 31st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 31st July 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st January 2010 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st July 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st January 2009 filed on: 1st, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 4th September 2009 filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st January 2008 filed on: 28th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2007 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2007 filed on: 2nd, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 20th September 2007 filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 20th September 2007 filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2006 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2006 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 20th September 2005 filed on: 20th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th September 2005 filed on: 20th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Monday 31st January 2005 filed on: 16th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st January 2005 filed on: 16th, September 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st January 2004 filed on: 7th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st January 2004 filed on: 7th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th September 2004 filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th September 2004 filed on: 14th, September 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 1st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 1st, April 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 12th September 2003 filed on: 12th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th September 2003 filed on: 12th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 9th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 12th September 2002 filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th September 2002 filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th October 2001 filed on: 19th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 19th October 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 19th October 2001 filed on: 19th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 19th October 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 20th, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 20th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th September 2000 filed on: 20th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th September 2000 filed on: 20th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 21st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 21st, June 2000	accounts	Free Download (1 page)

Redmill Properties Limited MAIDENHEAD

Redmill Properties Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Adam P.

Philip G.

Roderic W.

Robert C.

Philip G.

Robert C.

Brian M.

Startco Limited

Newco Limited

People with significant control

Annual reports financial information

Company filings

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