Active
Company Information for REDWING QUAY LIMITED
1 LANGLEY COURT, PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1LA,
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Company Registration Number
01247052
Private Limited Company
Active |
Company Name | |
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REDWING QUAY LIMITED | |
Legal Registered Office | |
1 LANGLEY COURT PYLE STREET NEWPORT ISLE OF WIGHT PO30 1LA Other companies in PO40 | |
Company Number | 01247052 | |
---|---|---|
Company ID Number | 01247052 | |
Date formed | 1976-03-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 00:34:06 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY WILLIAM WOODCOCK |
||
ROBIN DARLEY EBSWORTH |
||
GEORGE GREENWOOD |
||
MICHAEL RICHARD MAC INNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN JANSON |
Director | ||
JANET MARION GODSELL ARTHUR |
Company Secretary | ||
ROGER HAUGHTON RIDOUT |
Company Secretary | ||
STEPHEN CHARLES SELWYN |
Director | ||
IVON ANTHONY BRABAZON OF TARA |
Director | ||
MICHAEL JOHN DE ROUGEMENT RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROOFTOP HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2004-08-19 | Active | |
INTERMEDIARY SERVICING LIMITED | Director | 2017-10-01 | CURRENT | 2001-03-28 | Liquidation | |
CHASE SECURITIES INTERNATIONAL LIMITED | Director | 2017-10-01 | CURRENT | 1990-08-24 | Liquidation | |
CHEMICAL NOMINEES LIMITED | Director | 2017-10-01 | CURRENT | 1969-07-01 | Liquidation | |
BEAR PACKAGERS LIMITED | Director | 2017-10-01 | CURRENT | 2005-01-14 | Liquidation | |
BEAR UK MORTGAGES LIMITED | Director | 2017-10-01 | CURRENT | 2004-08-19 | Liquidation | |
GREENWOOD NOMINEES LIMITED | Director | 2017-09-01 | CURRENT | 1986-03-05 | Active | |
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED | Director | 2017-09-01 | CURRENT | 2002-02-22 | Liquidation | |
REDWING CLUB LIMITED | Director | 2004-06-01 | CURRENT | 1976-02-03 | Active | |
REDWING CLUB LIMITED | Director | 2006-05-01 | CURRENT | 1976-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JEREMY JAMES THOMPSON TATE | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD MAC INNES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN DARLEY EBSWORTH | ||
DIRECTOR APPOINTED MR MICHAEL WILLIAM TOOGOOD | ||
DIRECTOR APPOINTED MR MARK DOWNER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Redwing Club Limited as a person with significant control on 2022-12-08 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN KENNETH SAMUELSON | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD GREENWOOD | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES | |
Director's details changed for Michael Richard Mac Innes on 2021-12-08 | ||
CH01 | Director's details changed for Michael Richard Mac Innes on 2021-12-08 | |
SECRETARY'S DETAILS CHNAGED FOR TIMOTHY WILLIAM WOODCOCK on 2021-12-08 | ||
Director's details changed for George Edward Greenwood on 2021-12-08 | ||
Director's details changed for Mr Robin Darley Ebsworth on 2021-12-08 | ||
CH01 | Director's details changed for George Edward Greenwood on 2021-12-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TIMOTHY WILLIAM WOODCOCK on 2021-12-08 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
CH01 | Director's details changed for George Edward Greenwood on 2020-11-25 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robin Darley Ebsworth on 2017-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM The Old Pottery Avenue Road Freshwater Isle of Wight PO40 9UU | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JANSON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBIN DARLEY EBSWORTH | |
TM02 | Termination of appointment of Janet Marion Godsell Arthur on 2012-08-03 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Timothy William Woodcock as company secretary | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/11 FROM Howgate Farm Howgate Lane Bembridge Isle of Wight PO35 5QN | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/12/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 09/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD MAC INNES / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GREENWOOD / 09/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JANSON / 09/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: KNIGHTSBRIDGE HSE 197 KNIGHTSBRIDGE LONDON SW7 1RB | |
363s | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK LTD | |
CHARGE WITHOUT WRITTEN INSTRUMENT. | Outstanding | LLOYDS BANK LTD |
Creditors Due After One Year | 2012-12-31 | £ 13,200 |
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Creditors Due After One Year | 2011-12-31 | £ 33,200 |
Creditors Due Within One Year | 2012-12-31 | £ 6,729 |
Creditors Due Within One Year | 2011-12-31 | £ 1,328 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,400 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,200 |
Creditors and other liabilities
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 REDWING QUAY LIMITED
Called Up Share Capital | 2012-12-31 | £ 20,000 |
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Called Up Share Capital | 2011-12-31 | £ 20,000 |
Cash Bank In Hand | 2012-12-31 | £ 7,985 |
Cash Bank In Hand | 2011-12-31 | £ 1,216 |
Current Assets | 2012-12-31 | £ 8,965 |
Current Assets | 2011-12-31 | £ 5,416 |
Debtors | 2011-12-31 | £ 4,200 |
Shareholder Funds | 2012-12-31 | £ 15,506 |
Tangible Fixed Assets | 2012-12-31 | £ 28,870 |
Tangible Fixed Assets | 2011-12-31 | £ 29,041 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REDWING QUAY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
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 |
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. |