Company Information for

REDESMERE DEVELOPMENTS ESTATES LIMITED

78 CHORLEY NEW ROAD, BOLTON, BL1 4BY,

Company Registration Number

04255388

Private Limited Company

Active - Proposal to Strike off

About Redesmere Developments Estates Ltd

REDESMERE DEVELOPMENTS ESTATES LIMITED was founded on 2001-07-19 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". Redesmere Developments Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
REDESMERE DEVELOPMENTS ESTATES LIMITED
Legal Registered Office
78 CHORLEY NEW ROAD
BOLTON
BL1 4BY
Other companies in BL1
Previous Names
HALLCO 645 LIMITED
12/10/2001

Filing Information

Company Number04255388
Date formed2001-07-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2017
Account next due28/02/2019
Latest filing return19/07/2015
Filing return next due16/08/2016
Type of accountsDORMANT
Last Datalog update:
2018-11-05 07:16:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Margaret Elaine Caldwell Company Secretary 2001-10-08
James Stanley Caldwell Director COMPANY DIRECTOR 2001-10-08 ENGLAND
Mark James Caldwell Director DIRECTOR 2004-01-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Halliwells Secretaries Limited Nominated Secretary 2001-07-19 2001-10-08
Halliwells Directors Limited Nominated Director 2001-07-19 2001-10-08

Related Directorships for James Stanley Caldwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Stanley Caldwell RS CAPITAL INVESTMENTS LIMITEDDirector 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-07-19
James Stanley Caldwell UPCAST PROPERTIES LIMITEDDirector 2012-05-25 CURRENT 2012-05-25 Active
James Stanley Caldwell RUGBY MG (UK) LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Dissolved 2015-05-26
James Stanley Caldwell PREMIERSHIP RUGBY CONNECTIONS LIMITEDDirector 2012-01-10 CURRENT 2012-01-10 Dissolved 2013-08-20
James Stanley Caldwell ENERGY 64 (WOOLDEN) LIMITEDDirector 2011-11-18 CURRENT 2009-05-14 Dissolved 2016-07-19
James Stanley Caldwell GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
James Stanley Caldwell ENERGY 64 (BOLTON) LIMITEDDirector 2010-04-22 CURRENT 2009-01-05 Active
James Stanley Caldwell WESTHEAD LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Dissolved 2017-05-02
James Stanley Caldwell HORWICH VISION LIMITEDDirector 2009-08-26 CURRENT 2008-04-17 Active
James Stanley Caldwell CHEADLE MANAGEMENT COMPANY LIMITEDDirector 2008-06-18 CURRENT 2008-06-18 Active - Proposal to Strike off
James Stanley Caldwell STEVENS STREET DEVELOPMENTS LIMITEDDirector 2007-05-24 CURRENT 2007-05-24 Dissolved 2015-01-06
James Stanley Caldwell BLUEMANTLE INVESTMENTS LIMITEDDirector 2007-01-17 CURRENT 2007-01-17 Active
James Stanley Caldwell BLUEHOLME DEVELOPMENTS LIMITEDDirector 2006-06-27 CURRENT 2006-06-27 Active
James Stanley Caldwell BLUESILK DEVELOPMENTS LIMITEDDirector 2005-12-16 CURRENT 2005-12-16 Active
James Stanley Caldwell BLUELOCK DEVELOPMENTS LIMITEDDirector 2005-12-16 CURRENT 2005-12-16 Active - Proposal to Strike off
James Stanley Caldwell BLUELYME DEVELOPMENTS LIMITEDDirector 2005-12-16 CURRENT 2005-12-16 Active - Proposal to Strike off
James Stanley Caldwell BLUE EDGE DEVELOPMENTS LIMITEDDirector 2005-11-25 CURRENT 2005-11-25 Active - Proposal to Strike off
James Stanley Caldwell BLUEINDALE LIMITEDDirector 2004-12-01 CURRENT 2004-05-18 Active
James Stanley Caldwell THE OAKS BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2002-03-04 CURRENT 1990-07-12 Active
James Stanley Caldwell BLUEMANTLE LTD.Director 2002-01-22 CURRENT 2000-08-03 Active
James Stanley Caldwell MANCHESTER METROPOLITAN ESTATES LIMITEDDirector 2001-09-19 CURRENT 2001-03-12 Active
James Stanley Caldwell SINTRA INVESTMENTS LIMITEDDirector 1999-05-11 CURRENT 1999-03-09 Active
James Stanley Caldwell LANGLEYGROVE LIMITEDDirector 1996-09-18 CURRENT 1996-09-04 Active - Proposal to Strike off
James Stanley Caldwell SANDY LANE DEVELOPMENTS LIMITEDDirector 1996-06-11 CURRENT 1995-10-19 Active
James Stanley Caldwell GROUND RENTED LTD.Director 1992-07-27 CURRENT 1992-05-15 Active - Proposal to Strike off
James Stanley Caldwell THE OAKES BUSINESS PARK DEVELOPMENT COMPANY LTD.Director 1992-07-27 CURRENT 1992-05-13 Active
James Stanley Caldwell FODEN INVESTMENTS LIMITEDDirector 1992-06-14 CURRENT 1980-12-15 Active
James Stanley Caldwell THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 1991-12-31 CURRENT 1988-10-24 Active - Proposal to Strike off

Related Directorships for Mark James Caldwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark James Caldwell RS CAPITAL INVESTMENTS LIMITEDDirector 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-07-19
Mark James Caldwell THORN 30 LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Active
Mark James Caldwell THORN 33 LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
Mark James Caldwell UPCAST PROPERTIES LIMITEDDirector 2012-05-25 CURRENT 2012-05-25 Active
Mark James Caldwell ENERGY 64 (WOOLDEN) LIMITEDDirector 2011-11-18 CURRENT 2009-05-14 Dissolved 2016-07-19
Mark James Caldwell GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
Mark James Caldwell ENERGY 64 (BOLTON) LIMITEDDirector 2010-04-22 CURRENT 2009-01-05 Active
Mark James Caldwell REGENERATIVE SOLUTIONS LIMITEDDirector 2010-02-15 CURRENT 2010-02-15 Active - Proposal to Strike off
Mark James Caldwell WESTHEAD LIMITEDDirector 2009-11-19 CURRENT 2009-11-19 Dissolved 2017-05-02
Mark James Caldwell FERNBECK LTDDirector 2009-10-20 CURRENT 2009-10-20 Active
Mark James Caldwell HORWICH VISION LIMITEDDirector 2009-08-26 CURRENT 2008-04-17 Active
Mark James Caldwell PROPERTY INTELLIGENCE LTDDirector 2009-02-01 CURRENT 2003-09-01 Active - Proposal to Strike off
Mark James Caldwell STEVENS STREET DEVELOPMENTS LIMITEDDirector 2007-05-24 CURRENT 2007-05-24 Dissolved 2015-01-06
Mark James Caldwell BLUEMANTLE INVESTMENTS LIMITEDDirector 2007-01-17 CURRENT 2007-01-17 Active
Mark James Caldwell BLUEHOLME DEVELOPMENTS LIMITEDDirector 2006-06-27 CURRENT 2006-06-27 Active
Mark James Caldwell BLUEWHARF DEVELOPMENTS LIMITEDDirector 2006-04-05 CURRENT 2006-04-05 Active
Mark James Caldwell BLUESILK DEVELOPMENTS LIMITEDDirector 2005-12-16 CURRENT 2005-12-16 Active
Mark James Caldwell BLUELOCK DEVELOPMENTS LIMITEDDirector 2005-12-16 CURRENT 2005-12-16 Active - Proposal to Strike off
Mark James Caldwell BLUELYME DEVELOPMENTS LIMITEDDirector 2005-12-16 CURRENT 2005-12-16 Active - Proposal to Strike off
Mark James Caldwell BLUE EDGE DEVELOPMENTS LIMITEDDirector 2005-11-25 CURRENT 2005-11-25 Active - Proposal to Strike off
Mark James Caldwell BLUETHORN DEVELOPMENTS LIMITEDDirector 2005-10-25 CURRENT 2005-10-25 Active
Mark James Caldwell BLUEMANTLE DEVELOPMENTS LIMITEDDirector 2005-10-24 CURRENT 2005-10-24 Active
Mark James Caldwell BLUEINDALE LIMITEDDirector 2004-08-13 CURRENT 2004-05-18 Active
Mark James Caldwell GROUND RENTED LTD.Director 2004-01-15 CURRENT 1992-05-15 Active - Proposal to Strike off
Mark James Caldwell MANCHESTER METROPOLITAN ESTATES LIMITEDDirector 2004-01-15 CURRENT 2001-03-12 Active
Mark James Caldwell SANDY LANE DEVELOPMENTS LIMITEDDirector 2004-01-15 CURRENT 1995-10-19 Active
Mark James Caldwell SINTRA INVESTMENTS LIMITEDDirector 2004-01-15 CURRENT 1999-03-09 Active
Mark James Caldwell MONDE DEVELOPMENTS LIMITEDDirector 2004-01-15 CURRENT 1971-10-08 Active
Mark James Caldwell ALPHA INVESTMENTS (NORTH WEST) LTDDirector 2004-01-15 CURRENT 1995-07-10 Active
Mark James Caldwell LANGLEYGROVE LIMITEDDirector 2004-01-15 CURRENT 1996-09-04 Active - Proposal to Strike off
Mark James Caldwell THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2004-01-15 CURRENT 1988-10-24 Active - Proposal to Strike off