REDFIN MANAGEMENT LTD - Bookkeeping activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Redfin Management Ltd

REDFIN MANAGEMENT LTD was founded on 2004-08-16 and has its registered office in London. The organisation's status is listed as "Active". Redfin Management Ltd is a Private Limited Company registered in UNITED KINGDOM 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

REDFIN MANAGEMENT LTD

Legal Registered Office

111 Charterhouse Street Farringdon
FARRINGDON
London
EC1M 6AW
Other companies in SG13

Previous Names

REDFIN FINANCIAL MANAGEMENT LTD	14/07/2014
THE LYNDON CONSULTANCY LTD	04/07/2014
LYNDON HR LTD	17/03/2005
THE LYNDON CONSULTANCY LTD	15/03/2005

Filing Information

Company Number		05206352
Company ID Number		05206352
Date formed		2004-08-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-08-16
Return next due		2025-08-30
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB847421127

Last Datalog update:	2024-09-12 08:47:22
Primary Source:	Companies House

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Company Officers of REDFIN MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
LINDSEY ANNE DAVIES	Company Secretary	2004-08-16
JULIAN LYNDON DAVIES	Director	2004-08-16
LINDSEY ANNE DAVIES	Director	2004-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-08-16	2004-08-16

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.

Date	Document Type	Document Description
2024-09-12		CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2023-11-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-05-19		REGISTERED OFFICE CHANGED ON 19/05/23 FROM 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom
2023-05-19		Director's details changed for Mr Christopher Luke Timms on 2023-05-19
2023-05-19		Director's details changed for Mr Robert John Quinn on 2023-05-19
2023-05-19		Director's details changed for Mr Nathan James Tinkler on 2023-05-19
2023-05-19		Change of details for Fortus London Limited as a person with significant control on 2023-05-19
2023-05-03		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-03		Memorandum articles filed
2023-04-06		Notification of Fortus London Limited as a person with significant control on 2023-04-03
2023-04-06		DIRECTOR APPOINTED MR CHRISTOPHER LUKE TIMMS
2023-04-06		DIRECTOR APPOINTED MR ROBERT JOHN QUINN
2023-04-06		DIRECTOR APPOINTED MR NATHAN JAMES TINKLER
2023-04-06		REGISTERED OFFICE CHANGED ON 06/04/23 FROM West Bush House, Hailey Lane Hailey Hertford SG13 7NY
2023-04-05		CESSATION OF JULIAN LYNDON DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05		APPOINTMENT TERMINATED, DIRECTOR LINDSEY ANNE DAVIES
2023-04-05		Termination of appointment of Lindsey Anne Davies on 2023-04-03
2022-11-20		14/09/22 STATEMENT OF CAPITAL GBP 95.29
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-07-05		Cancellation of shares. Statement of capital on 2021-11-04 GBP 90.53
2022-07-05	SH06	Cancellation of shares. Statement of capital on 2021-11-04 GBP 90.53
2022-01-10		Purchase of own shares
2022-01-10	SH03	Purchase of own shares
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052063520001
2020-10-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-07-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	SH03	Purchase of own shares
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2017-09-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-27	LATEST SOC	27/08/17 STATEMENT OF CAPITAL;GBP 105.27
2017-08-27	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2016-10-08	RES12	Resolution of varying share rights or name
2016-10-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100.010013
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	SH08	Change of share class name or designation
2016-04-07	RES12	Resolution of varying share rights or name
2016-04-07	RES01	ADOPT ARTICLES 15/03/2016
2015-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052063520001
2015-10-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 100.010013
2015-08-21	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-04-28	SH02	Sub-division of shares on 2014-06-30
2015-04-28	SH01	30/06/14 STATEMENT OF CAPITAL GBP 105.27
2015-04-27	RES12	Resolution of varying share rights or name
2015-04-27	RES01	ADOPT ARTICLES 27/04/15
2015-04-27	RES13	60 A CLASS OF £1 SUB DIV TO 6000 A CLASS ORDINARY OF £0.01P 40B CLASS ORDINARY OF £1 INTO4000 B CLASS SHARES OF £0.01P 30/06/2014
2015-04-27	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rights60 a class of £1 sub div to 6000 a class ordinary of £0.01P 40B class ordinary of £1 INTO4000 b class shares of...
2015-04-27	SH08	Change of share class name or designation
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 100.01
2014-09-29	AR01	16/08/14 FULL LIST
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-09-19	SH02	SUB-DIVISION 30/06/14
2014-09-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-19	SH01	30/06/14 STATEMENT OF CAPITAL GBP 105.27
2014-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANNE WHITE / 01/07/2014
2014-07-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / LINDSEY ANNE WHITE / 01/07/2014
2014-07-14	RES15	CHANGE OF NAME 11/07/2014
2014-07-14	CERTNM	COMPANY NAME CHANGED REDFIN FINANCIAL MANAGEMENT LTD CERTIFICATE ISSUED ON 14/07/14
2014-07-04	RES15	CHANGE OF NAME 01/07/2014
2014-07-04	CERTNM	COMPANY NAME CHANGED THE LYNDON CONSULTANCY LTD CERTIFICATE ISSUED ON 04/07/14
2013-09-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-21	AR01	16/08/13 FULL LIST
2012-10-20	AR01	16/08/12 FULL LIST
2012-09-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-19	AR01	16/08/11 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-10-01	AR01	16/08/10 FULL LIST
2010-10-01	AD02	SAIL ADDRESS CREATED
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY ANNE WHITE / 30/07/2010
2010-05-24	AA01	PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-08-24	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-02	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-13	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-14	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-11-14	123	NC INC ALREADY ADJUSTED 01/11/06
2007-10-31	RES04	£ NC 2/10000 01/11/
2007-09-27	363s	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-09	88(2)R	AD 01/11/05--------- £ SI 99@1
2006-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-27	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-10-10	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-03-17	CERTNM	COMPANY NAME CHANGED LYNDON HR LTD CERTIFICATE ISSUED ON 17/03/05
2005-03-15	CERTNM	COMPANY NAME CHANGED THE LYNDON CONSULTANCY LTD CERTIFICATE ISSUED ON 15/03/05
2004-09-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-16	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to REDFIN MANAGEMENT LTD 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 REDFIN MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of REDFIN MANAGEMENT LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 REDFIN MANAGEMENT LTD

Intangible Assets

Patents

We have not found any records of REDFIN MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for REDFIN MANAGEMENT LTD

Trademarks

We have not found any records of REDFIN MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REDFIN MANAGEMENT LTD. 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 (69202 - Bookkeeping activities) as REDFIN MANAGEMENT LTD are:

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NUMERIC SOLUTIONS (UK) LIMITED	£ 9,900
ACE SECURITY LTD.	£ 615
HOOTY'S LIMITED	£ 563
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PAYPACKET LIMITED	£ 122,154
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PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088

Outgoings

Business Rates/Property Tax

No properties were found where REDFIN MANAGEMENT LTD 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 REDFIN MANAGEMENT LTD 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 REDFIN MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

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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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