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Company Information for

REDBRAES LIMITED

THE COURTYARD HOLT LODGE FARM, HORTON, WIMBORNE, DORSET, BH21 7JN,
Company Registration Number
03816622
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Redbraes Ltd
REDBRAES LIMITED was founded on 1999-07-29 and has its registered office in Wimborne. The organisation's status is listed as "Active - Proposal to Strike off". Redbraes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDBRAES LIMITED
 
Legal Registered Office
THE COURTYARD HOLT LODGE FARM
HORTON
WIMBORNE
DORSET
BH21 7JN
Other companies in BH21
 
Filing Information
Company Number 03816622
Company ID Number 03816622
Date formed 1999-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743727126  
Last Datalog update: 2023-12-06 20:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDBRAES LIMITED
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Company Officers of REDBRAES LIMITED

Current Directors
Officer Role Date Appointed
HUGO AYLESFORD BURGE
 Company Secretary 1999-09-28
LAURA WHITFORD
 Company Secretary 2014-12-18
HUGO AYLESFORD BURGE
 Director 1999-08-20
OLIVER AYLESFORD BURGE
 Director 1999-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEROME RICHARD O'BRIEN
 Company Secretary 1999-08-20 1999-09-28
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1999-07-29 1999-08-20
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1999-07-29 1999-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO AYLESFORD BURGE TRISTRAM SECURITIES LIMITED Company Secretary 2006-12-07 CURRENT 2005-12-07 Active
HUGO AYLESFORD BURGE TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED Company Secretary 2006-05-16 CURRENT 2005-04-12 Active
HUGO AYLESFORD BURGE CONISTON INVESTMENTS LIMITED Company Secretary 2000-11-20 CURRENT 2000-11-01 Dissolved 2015-07-21
HUGO AYLESFORD BURGE EASTFIELD STABLES LIMITED Company Secretary 1999-04-14 CURRENT 1999-03-18 Active
HUGO AYLESFORD BURGE OLD COURT HOUSE INVESTMENTS LIMITED Company Secretary 1999-03-25 CURRENT 1999-03-25 Active
HUGO AYLESFORD BURGE DEANMAST LIMITED Company Secretary 1999-01-11 CURRENT 1998-11-20 Active - Proposal to Strike off
HUGO AYLESFORD BURGE ADENSTAR INVESTMENTS LIMITED Company Secretary 1995-03-29 CURRENT 1982-11-30 Dissolved 2015-07-21
HUGO AYLESFORD BURGE MOATSTAR LIMITED Company Secretary 1995-03-29 CURRENT 1973-06-15 Active
HUGO AYLESFORD BURGE BARTAVON LIMITED Company Secretary 1995-03-29 CURRENT 1988-02-17 Active - Proposal to Strike off
HUGO AYLESFORD BURGE PARADISE FARMS LIMITED Company Secretary 1995-03-29 CURRENT 1994-05-03 Active
HUGO AYLESFORD BURGE OAKFERN PROPERTIES LIMITED Company Secretary 1995-03-29 CURRENT 1978-06-22 Active
HUGO AYLESFORD BURGE PADMANOR INVESTMENTS LIMITED Company Secretary 1995-03-29 CURRENT 1978-07-12 Active
HUGO AYLESFORD BURGE RIOHURST INVESTMENTS LIMITED Company Secretary 1995-03-29 CURRENT 1981-05-07 Active - Proposal to Strike off
HUGO AYLESFORD BURGE MARCHMONT FARMS LIMITED Company Secretary 1995-03-29 CURRENT 1983-10-11 Active
HUGO AYLESFORD BURGE EDGEHILL SECURITIES LIMITED Director 2017-12-19 CURRENT 2002-02-28 Active - Proposal to Strike off
HUGO AYLESFORD BURGE EDGEHILL PORTFOLIO NO.1 LIMITED Director 2017-12-19 CURRENT 2002-04-10 Active
HUGO AYLESFORD BURGE MOATSTAR LIMITED Director 2014-10-10 CURRENT 1973-06-15 Active
HUGO AYLESFORD BURGE PARADISE FARMS LIMITED Director 2014-10-10 CURRENT 1994-05-03 Active
HUGO AYLESFORD BURGE TRISTRAM SECURITIES LIMITED Director 2006-12-07 CURRENT 2005-12-07 Active
HUGO AYLESFORD BURGE TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED Director 2006-05-16 CURRENT 2005-04-12 Active
HUGO AYLESFORD BURGE TRISTRAM DEVELOPMENTS LIMITED Director 2005-11-07 CURRENT 2001-03-05 Active
HUGO AYLESFORD BURGE DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED Director 2005-08-11 CURRENT 2004-04-28 Active
HUGO AYLESFORD BURGE ZUGU LIMITED Director 2003-03-18 CURRENT 2003-03-18 Dissolved 2014-01-07
HUGO AYLESFORD BURGE CHEAPFLIGHTS.COM LIMITED Director 2002-02-28 CURRENT 2000-03-30 Dissolved 2014-01-07
HUGO AYLESFORD BURGE CONISTON INVESTMENTS LIMITED Director 2000-11-20 CURRENT 2000-11-01 Dissolved 2015-07-21
HUGO AYLESFORD BURGE CHEAPACCOMMODATION LIMITED Director 2000-05-02 CURRENT 1997-10-24 Dissolved 2014-01-07
HUGO AYLESFORD BURGE DEANMAST LIMITED Director 2000-01-04 CURRENT 1998-11-20 Active - Proposal to Strike off
HUGO AYLESFORD BURGE OLD COURT HOUSE INVESTMENTS LIMITED Director 1999-03-25 CURRENT 1999-03-25 Active
HUGO AYLESFORD BURGE E-CAPITALFUND LIMITED Director 1997-11-13 CURRENT 1980-01-28 Dissolved 2013-10-01
HUGO AYLESFORD BURGE ADENSTAR INVESTMENTS LIMITED Director 1996-07-17 CURRENT 1982-11-30 Dissolved 2015-07-21
HUGO AYLESFORD BURGE BARTAVON LIMITED Director 1996-07-17 CURRENT 1988-02-17 Active - Proposal to Strike off
HUGO AYLESFORD BURGE OAKFERN PROPERTIES LIMITED Director 1996-07-17 CURRENT 1978-06-22 Active
HUGO AYLESFORD BURGE PADMANOR INVESTMENTS LIMITED Director 1996-07-17 CURRENT 1978-07-12 Active
HUGO AYLESFORD BURGE RIOHURST INVESTMENTS LIMITED Director 1996-07-17 CURRENT 1981-05-07 Active - Proposal to Strike off
HUGO AYLESFORD BURGE MARCHMONT FARMS LIMITED Director 1996-07-17 CURRENT 1983-10-11 Active
OLIVER AYLESFORD BURGE EDGEHILL SECURITIES LIMITED Director 2017-12-19 CURRENT 2002-02-28 Active - Proposal to Strike off
OLIVER AYLESFORD BURGE EDGEHILL PORTFOLIO NO.1 LIMITED Director 2017-12-19 CURRENT 2002-04-10 Active
OLIVER AYLESFORD BURGE EDGEHILL BATTERSEA LIMITED Director 2013-12-03 CURRENT 2004-08-26 Active - Proposal to Strike off
OLIVER AYLESFORD BURGE ULBSTER ARMS LIMITED Director 2007-07-20 CURRENT 2003-03-11 Active
OLIVER AYLESFORD BURGE TRISTRAM SECURITIES LIMITED Director 2005-12-15 CURRENT 2005-12-07 Active
OLIVER AYLESFORD BURGE TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active
OLIVER AYLESFORD BURGE DIMENT DEVELOPMENTS LIMITED Director 2005-01-06 CURRENT 2005-01-06 Dissolved 2016-08-02
OLIVER AYLESFORD BURGE TRISTRAM DEVELOPMENTS LIMITED Director 2002-06-20 CURRENT 2001-03-05 Active
OLIVER AYLESFORD BURGE CONISTON INVESTMENTS LIMITED Director 2000-11-20 CURRENT 2000-11-01 Dissolved 2015-07-21
OLIVER AYLESFORD BURGE EASTFIELD STABLES LIMITED Director 1999-04-14 CURRENT 1999-03-18 Active
OLIVER AYLESFORD BURGE DEANMAST LIMITED Director 1999-01-11 CURRENT 1998-11-20 Active - Proposal to Strike off
OLIVER AYLESFORD BURGE PARADISE FARMS LIMITED Director 1994-05-16 CURRENT 1994-05-03 Active
OLIVER AYLESFORD BURGE BARTAVON LIMITED Director 1992-08-11 CURRENT 1988-02-17 Active - Proposal to Strike off
OLIVER AYLESFORD BURGE ADENSTAR INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1982-11-30 Dissolved 2015-07-21
OLIVER AYLESFORD BURGE MOATSTAR LIMITED Director 1991-12-31 CURRENT 1973-06-15 Active
OLIVER AYLESFORD BURGE OAKFERN PROPERTIES LIMITED Director 1991-12-31 CURRENT 1978-06-22 Active
OLIVER AYLESFORD BURGE PADMANOR INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1978-07-12 Active
OLIVER AYLESFORD BURGE RIOHURST INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1981-05-07 Active - Proposal to Strike off
OLIVER AYLESFORD BURGE MARCHMONT FARMS LIMITED Director 1990-12-31 CURRENT 1983-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-18Application to strike the company off the register
2023-08-29Termination of appointment of Hugo Aylesford Burge on 2023-08-25
2023-08-29APPOINTMENT TERMINATED, DIRECTOR HUGO AYLESFORD BURGE
2023-08-14CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-10-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0129/07/15 ANNUAL RETURN FULL LIST
2015-01-15AP03Appointment of Mrs Laura Whitford as company secretary on 2014-12-18
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0129/07/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-01AR0129/07/13 ANNUAL RETURN FULL LIST
2013-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-02AR0129/07/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-09AR0129/07/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-17CH01Director's details changed for Mr Hugo Aylesford Burge on 2010-09-15
2010-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR HUGO AYLESFORD BURGE on 2010-09-15
2010-08-05AR0129/07/10 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-07363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 3 BOLNEY GATE LONDON SW7 1QW
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER BURGE / 08/07/2009
2009-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGO BURGE / 08/07/2009
2009-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGO BURGE / 08/07/2009
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-31363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-08-23363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-03363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-11-16225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-10-12395PARTICULARS OF MORTGAGE/CHARGE
1999-10-01288aNEW DIRECTOR APPOINTED
1999-10-01288bSECRETARY RESIGNED
1999-10-01288aNEW SECRETARY APPOINTED
1999-09-07288aNEW DIRECTOR APPOINTED
1999-08-26288aNEW SECRETARY APPOINTED
1999-08-25287REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LY
1999-08-25288bSECRETARY RESIGNED
1999-08-25288bDIRECTOR RESIGNED
1999-08-23CERTNMCOMPANY NAME CHANGED ASSET-TEAM LIMITED CERTIFICATE ISSUED ON 24/08/99
1999-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to REDBRAES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDBRAES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-10-08 Satisfied SAMUEL MONTAGU & CO.LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 REDBRAES LIMITED

Intangible Assets
Patents
We have not found any records of REDBRAES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDBRAES LIMITED
Trademarks
We have not found any records of REDBRAES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDBRAES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as REDBRAES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where REDBRAES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDBRAES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDBRAES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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