Active
Company Information for REDWATERS ESTATES LIMITED
REDWATERS, CARE OF R SWAIN AND SONS MANCHESTER FREIGHT TERMINAL, WORSLEY, GREATER MANCHESTER, M28 1DP,
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Company Registration Number
01199010
Private Limited Company
Active |
Company Name | |
---|---|
REDWATERS ESTATES LIMITED | |
Legal Registered Office | |
REDWATERS CARE OF R SWAIN AND SONS MANCHESTER FREIGHT TERMINAL WORSLEY GREATER MANCHESTER M28 1DP Other companies in M29 | |
Company Number | 01199010 | |
---|---|---|
Company ID Number | 01199010 | |
Date formed | 1975-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB153049874 |
Last Datalog update: | 2023-12-06 20:43:01 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON ANNE MCCAUL |
||
SEAN FRANCIS MCCAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOSEPH MCCAUL |
Director | ||
SUSAN MARIAN ADAMS |
Company Secretary | ||
JOSEPH MCCAUL |
Director | ||
SEAN FRANCIS MCCAUL |
Company Secretary | ||
MARGARET GLYNN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDWATERS STRATEGIC LAND 2 LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
REDWATERS STRATEGIC LAND 3 LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
MCCAUL DEVELOPMENTS (CHESHIRE) 1 LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
REDWATER PROJECTS TWO LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BRIDGE HOUSE (THELWALL) MANAGEMENT COMPANY LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
MCCAUL CONSTRUCTION LIMITED | Director | 2016-01-19 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
CHADDOCK HALL MANAGEMENT COMPANY LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
REDWATERS STRATEGIC LAND LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
REDWATER CONTRACTS LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
HARLEY HOUSE RIPPONDEN LTD | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
REDWATER (CHESHIRE) LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-09-20 | |
Q-VOID LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-01-31 | |
SALCAUL LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
MCCAUL DEVELOPMENTS (CHESHIRE) LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
DANLARA HOMES LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
REDWATERS YORKSHIRE LTD | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
MCCAUL HOMES LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
REDWATER PROJECTS LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
REDWATER MCCAULS LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
BAGATELLE ESTATES LTD | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
REDWATERS ELITE LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
MCCAUL DEVELOPMENTS (NORTHERN) LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Liquidation | |
NEW BARN MEWS MANAGEMENT COMPANY LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Active | |
REDWATER DEVELOPMENTS LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
THE REDWATER INTRINSIC PARTNERSHIP LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-05-27 | |
LYTHAM HOMES LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2014-01-07 | |
INTRINSIC PROPERTY DEVELOPMENTS LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Dissolved 2014-09-16 | |
REDWATER HOMES LIMITED | Director | 2005-08-15 | CURRENT | 2005-07-08 | Active | |
INTRINSIC LEISURE LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Dissolved 2014-06-10 | |
ASTLEY ESTATES LIMITED | Director | 2004-06-07 | CURRENT | 2002-09-27 | Dissolved 2015-07-21 | |
REDWATERS CONSTRUCTION LIMITED | Director | 1999-11-18 | CURRENT | 1999-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Sean Francis Mccaul as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011990100078 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/22 TO 31/03/22 | |
CH01 | Director's details changed for Mr Sean Francis Mccaul on 2022-06-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON ANNE MCCAUL on 2022-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM Chaddock Lane Worsley Manchester M28 1DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean Francis Mccaul on 2021-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON ANNE MCCAUL on 2021-05-01 | |
PSC04 | Change of details for Mr Sean Francis Mccaul as a person with significant control on 2021-05-01 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean Francis Mccaul on 2019-05-29 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011990100077 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011990100076 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011990100077 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011990100076 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH MCCAUL | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM The Haybarn Horridges Farm Higher Green Lane Astley Manchester Lancashire M29 7HQ | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011990100075 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/13 FROM Astley House 61 Higher Green Lane Astley Manchester M29 7HQ | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MCCAUL / 29/05/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SHARON ANNE MCCAUL | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN ADAMS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 2 RED WATERS LEIGH LANCASHIRE WN7 1JD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: CAVAN HOUSE ELLESMERE STREET LEIGH LANCASHIRE WN7 4LQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/03 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: BRUNSWICK HOUSE BRUNSWICK STREET LEIGH GREATER MANCHESTER WN7 2PL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
Total # Mortgages/Charges | 76 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 69 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CARL STEPHEN MIMMACK | ||
MORTGAGE | Outstanding | NEIL WILSON CARTWRIGHT, JONATHAN IAN SMART AND CARL STEPHEN MIMMACK | |
CHARGE OVER CONTRACT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
MORTGAGE | Satisfied | HIGH FIELD PROPERTIES (WARRINGTON) LTD. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDWATERS ESTATES LIMITED
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |