Company Information for REDLYNCH MANAGEMENT COMPANY LIMITED
REDLYNCH HOUSE, REDLYNCH PARK, BRUTON, SOMERSET, BA10 0NH,
|
Company Registration Number
01683609
Private Limited Company
Active |
Company Name | |
---|---|
REDLYNCH MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
REDLYNCH HOUSE REDLYNCH PARK BRUTON SOMERSET BA10 0NH Other companies in BA10 | |
Company Number | 01683609 | |
---|---|---|
Company ID Number | 01683609 | |
Date formed | 1982-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 19:48:31 |
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Officer | Role | Date Appointed |
---|---|---|
CAMILLA JANE HOUSTOUN REDFERN |
||
RICHARD MICHAEL SILVERTHORNE FARRANT |
||
PAULINE ANNE HURNDALL-WALDRON |
||
MARTIN PAUL LEE-WARNER |
||
CAMILLA JANE HOUSTOUN REDFERN |
||
FREDERIKA REYNOLDS |
||
LUCILLA CLAIRE HARVEY SHARP |
||
TOBIAS CHARLES SHARP |
||
IAN MURRAY GRANVILLE STRONG |
||
LINDA VERTANNES-LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR JAMES EALES OGILVY |
Director | ||
DAVID GUY OGILVY |
Director | ||
FELICITY NEILSON OGILVY |
Director | ||
IAN MURRAY GRANVILLE STRONG |
Company Secretary | ||
MARTIN RICHARD BOTTRILL |
Director | ||
FELICITY NEILSON OGILVY |
Director | ||
FELICITY NEILSON OGILVY |
Company Secretary | ||
FRANCIS SEYMOUR HURNDALL-WALDRON |
Director | ||
IAN MURRAY GRANVILLE STRONG |
Company Secretary | ||
MADELEINE HEAL |
Director | ||
FLORA ANNE LEE |
Director | ||
KATHLEEN GARNER |
Company Secretary | ||
KATHLEEN GARNER |
Director | ||
JOHN WILLIAM ROBERT CARTER |
Director | ||
SHEILA RED CHAPLIN |
Director | ||
DAVID MICHAEL BEAUMONT ASH |
Director | ||
DAVID MICHAEL BEAUMONT ASH |
Company Secretary | ||
JOHN WILLIAM ROBERT CARTER |
Company Secretary | ||
SUSAN HELEN COURTH |
Director | ||
JOHN WILLIAM ROBERT CARTER |
Company Secretary | ||
ALBERT WILLIAM BROCKWELL |
Director | ||
MARTIN ALLAN HALL |
Director | ||
MONICA JOAN SHARP |
Company Secretary | ||
RONALD FRANK LEE |
Director | ||
SHEILA RED CHAPLIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDLYNCH PARK MANAGEMENT COMPANY LIMITED | Director | 2014-03-15 | CURRENT | 1987-09-30 | Active | |
REMOTEMODERN LIMITED | Director | 2017-03-06 | CURRENT | 1988-07-28 | Active | |
REDLYNCH PARK MANAGEMENT COMPANY LIMITED | Director | 2014-03-15 | CURRENT | 1987-09-30 | Active | |
REDLYNCH PARK MANAGEMENT COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 1987-09-30 | Active | |
REDLYNCH PARK MANAGEMENT COMPANY LIMITED | Director | 2002-07-13 | CURRENT | 1987-09-30 | Active | |
REDLYNCH PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-19 | CURRENT | 1987-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Maria Isabel Hartop on 2024-02-29 | ||
DIRECTOR APPOINTED JAMES WILLIAM HARTOP | ||
APPOINTMENT TERMINATED, DIRECTOR JOLENE ELLIS | ||
DIRECTOR APPOINTED MARIA ISABEL HARTOP | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN GRAVES | ||
DIRECTOR APPOINTED MRS ELEANOR REGAN MATHARU | ||
DIRECTOR APPOINTED MR JASVINDERPAL MATHARU | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL LEE-WARNER | ||
APPOINTMENT TERMINATED, DIRECTOR CAMILLA JANE HOUSTOUN REDFERN | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
Termination of appointment of Camilla Jane Houstoun Redfern on 2022-08-31 | ||
TM02 | Termination of appointment of Camilla Jane Houstoun Redfern on 2022-08-31 | |
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER SANDILANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL SILVERTHORNE FARRANT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN GRAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACINTHE LILIAN FARRANT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CH01 | Director's details changed for Mrs Jacinthe Lilian Farrant on 2019-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MRS JACINTHE LILIAN FARRANT | |
PSC07 | CESSATION OF TOBIAS CHARLES SHARP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
CH01 | Director's details changed for Dr Lucilla Claire Harvey Sharp on 2018-08-07 | |
PSC07 | CESSATION OF MARTIN LEE-WARNER AS A PSC | |
PSC07 | CESSATION OF PAULINE ANNE HURNDALL-WALDRON AS A PSC | |
PSC07 | CESSATION OF CAMILLA JANE HOUSTOUN REDFERN AS A PSC | |
PSC07 | CESSATION OF LUCILLE CLAIRE HARVEY SHARP AS A PSC | |
PSC07 | CESSATION OF IAN MURRAY GRANVILLE STRONG AS A PSC | |
PSC07 | CESSATION OF RICHARD MICHAEL SILVERTHORNE FARRANT AS A PSC | |
AP01 | DIRECTOR APPOINTED MRS FREDERIKA REYNOLDS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MURRAY GRANVILLE STRONG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA VERTANNES-LEVY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS CHARLES SHARP | |
PSC04 | PSC'S CHANGE OF PARTICULARS / CAMILLA JANE HOUSTAN REDFERN / 15/05/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCILLE CLAIRE HARVEY SHARP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA JANE HOUSTAN REDFERN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEE-WARNER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ANNE HURNDALL-WALDRON | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL FARRANT / 15/05/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL FARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVY | |
AP01 | DIRECTOR APPOINTED DR LUCILLA CLAIRE HARVEY SHARP | |
AP01 | DIRECTOR APPOINTED MR TOBIAS CHARLES SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR OGILVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
PSC07 | CESSATION OF MARTIN PAUL LEE-WARNER AS A PSC | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR JAMES EALES OGILVY | |
AP01 | DIRECTOR APPOINTED MR DAVID GUY OGILVY | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY OGILVY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA JANE HOUSTOUN LEE-WARNER / 10/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAMILLA JANE HOUSTON LEE-WARNER / 10/05/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN STRONG | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAMILLA LEE-WARNER / 19/03/2016 | |
AP03 | SECRETARY APPOINTED MRS CAMILLA LEE-WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOTTRILL | |
AP01 | DIRECTOR APPOINTED MRS LINDA VERTANNES-LEVY | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SILVERTHORNE FARRANT / 21/06/2015 | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/01/15 FULL LIST | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHALLEY | |
AP01 | DIRECTOR APPOINTED MRS CAMILLA JANE HOUSTOUN LEE-WARNER | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL LEE-WARNER | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 05/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OGILVY | |
AP01 | DIRECTOR APPOINTED MRS FELICITY NEILSON OGILVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OGILVY | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELICITY OGILVY | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE HURNDALL-WADRON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SILVERTHORNE FARRANT / 08/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MR IAN MURRAY GRANVILLE STRONG | |
288b | APPOINTMENT TERMINATED SECRETARY FELICITY OGILVY | |
288a | DIRECTOR APPOINTED MRS PAULINE ANNE HURNDALL-WADRON | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS HURNDALL-WALDRON | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY IAN STRONG | |
288a | SECRETARY APPOINTED FELICITY NEILSON OGILVY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-06 | £ 3 |
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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 REDLYNCH MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-06 | £ 8 |
---|---|---|
Cash Bank In Hand | 2012-04-06 | £ 7,724 |
Current Assets | 2012-04-06 | £ 8,852 |
Debtors | 2012-04-06 | £ 1,128 |
Fixed Assets | 2012-04-06 | £ 361 |
Shareholder Funds | 2012-04-06 | £ 9,210 |
Tangible Fixed Assets | 2012-04-06 | £ 361 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as REDLYNCH MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |