Active
Company Information for REDWOOD PARTNERSHIP VENTURES 2 LIMITED
10 ST. GILES SQUARE, LONDON, WC2H 8AP,
|
Company Registration Number
07582396
Private Limited Company
Active |
Company Name | ||
---|---|---|
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | ||
Legal Registered Office | ||
10 ST. GILES SQUARE LONDON WC2H 8AP Other companies in W1U | ||
Previous Names | ||
|
Company Number | 07582396 | |
---|---|---|
Company ID Number | 07582396 | |
Date formed | 2011-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB118756492 |
Last Datalog update: | 2024-10-05 08:12:11 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
NIGEL WILLIAM MICHAEL GODDARD CHISM |
||
ROSS WILLIAM DRIVER |
||
STEWART ORRELL |
||
KEITH WILLIAM PICKARD |
||
JULIAN MARK RUDD-JONES |
||
RACHEL LOUISE TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY CHARLES ROPER |
Director | ||
MARK GEOFFREY DAVID HOLDEN |
Director | ||
DAVID MARTIN HEDGE |
Company Secretary | ||
GEOFFREY ALAN QUAIFE |
Director | ||
MARK CHRISTOPHER WAYMENT |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
BLUEPRINTS MUSIC LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2016-09-20 | |
REDWOOD PARTNERSHIP VENTURES 3 LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
GROVE HOUSE TRUST ADVISERS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
GROVE HOUSE UK LTD. | Director | 2013-05-30 | CURRENT | 1994-10-24 | Dissolved 2015-11-17 | |
KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED | Director | 2013-02-05 | CURRENT | 2012-07-12 | Active | |
KAJIMA HEALTHCARE (BICESTER) LIMITED | Director | 2013-02-05 | CURRENT | 2012-07-09 | Active | |
KAJIMA COMMUNITY LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
STOCKLEY PARK ESTATE MANAGEMENT LIMITED | Director | 2011-11-24 | CURRENT | 2000-04-20 | Dissolved 2016-12-06 | |
KAJIMA PROPERTY HOLDINGS LIMITED | Director | 2010-06-22 | CURRENT | 1989-04-05 | Dissolved 2016-06-14 | |
KAJIMA PARTNERSHIPS LIMITED | Director | 2010-06-22 | CURRENT | 1999-09-15 | Active | |
KAJIMA PROPERTIES (EUROPE) LIMITED | Director | 2010-06-22 | CURRENT | 1996-02-22 | Active | |
MOUNT STREET ADVISERS LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Dissolved 2016-12-13 | |
SAVILE ROW TRUST ADVISERS LIMITED | Director | 2009-08-06 | CURRENT | 2008-10-09 | Dissolved 2016-01-19 | |
PRIMAVERA BOOKS LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
ERISKAY02 LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
INTERNATIONAL PUBLIC RELATIONS ASSOCIATION LIMITED | Director | 2001-01-01 | CURRENT | 1999-03-31 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Director | 2017-01-02 | CURRENT | 2006-06-07 | Active | |
INFORMATION RESOURCES (OLDHAM) LIMITED | Director | 2016-05-10 | CURRENT | 2004-02-09 | Active | |
SHEFF SCHOOLS TOPCO LIMITED | Director | 2016-01-20 | CURRENT | 2011-04-07 | Active | |
EALING CARE ALLIANCE LIMITED | Director | 2015-04-23 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2015-04-23 | CURRENT | 2004-03-15 | Active | |
REDWOOD PARTNERSHIP VENTURES 3 LIMITED | Director | 2014-08-29 | CURRENT | 2014-06-16 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2014-03-03 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2014-03-03 | CURRENT | 2007-06-12 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2014-02-14 | CURRENT | 2005-10-27 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2014-02-14 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2014-02-14 | CURRENT | 2010-05-25 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2014-02-14 | CURRENT | 2004-07-27 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-29 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2014-02-14 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2014-02-14 | CURRENT | 2007-10-03 | Active | |
DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED | Director | 2018-04-19 | CURRENT | 2016-04-13 | Active | |
DIAMOND TRANSMISSION PARTNERS BBE LIMITED | Director | 2018-04-19 | CURRENT | 2016-04-13 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
UK GDN INVESTMENTS TOPCO LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-06 | Active | |
UK GDN INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-06 | Active | |
UK GDN INVESTMENTS HOLDCO LIMITED | Director | 2018-01-05 | CURRENT | 2016-10-06 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED | Director | 2017-09-07 | CURRENT | 2012-08-01 | Active | |
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED | Director | 2017-09-07 | CURRENT | 2012-08-01 | Active | |
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED | Director | 2017-07-07 | CURRENT | 2006-02-24 | Active | |
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED | Director | 2017-07-07 | CURRENT | 2008-12-15 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
INFRASTRUCTURE INVESTMENTS GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2015-06-26 | CURRENT | 2012-06-07 | Active | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2012-06-18 | Active | |
REDWOOD PARTNERSHIP VENTURES 3 LIMITED | Director | 2014-08-29 | CURRENT | 2014-06-16 | Active | |
ROAD INFRASTRUCTURE (IRELAND) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED | Director | 2013-12-24 | CURRENT | 2006-03-30 | Active | |
MANCHESTER HOUSING (MP EQUITY) LIMITED | Director | 2013-06-27 | CURRENT | 2007-02-16 | Active | |
MANCHESTER HOUSING (MP TOPCO) LIMITED | Director | 2013-06-27 | CURRENT | 2007-02-02 | Active | |
MANCHESTER HOUSING (MP SUBDEBT) LIMITED | Director | 2013-06-27 | CURRENT | 2007-02-16 | Active | |
EUROPEAN HEALTHCARE PROJECTS LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-05 | Active | |
RBLH LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-26 | Active | |
RBLH RWF INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
R B L H MEDWAY INVESTMENT COMPANY LIMITED | Director | 2013-04-29 | CURRENT | 2004-04-27 | Active | |
RL INVESTMENT LIMITED | Director | 2013-04-29 | CURRENT | 2004-02-11 | Active | |
ICB SECURITIES 1 LIMITED | Director | 2013-03-14 | CURRENT | 2006-12-14 | Active | |
ICB SECURITIES 2 UNLIMITED | Director | 2013-03-14 | CURRENT | 1998-11-05 | Active | |
ZEALBURG HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
YORKER HOLDINGS PKR LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED | Director | 2011-12-19 | CURRENT | 2006-12-06 | Active | |
CSES (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-06-20 | Active | |
BLUE LIGHT HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2007-06-20 | Active | |
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED | Director | 2011-12-19 | CURRENT | 2001-05-08 | Active | |
NEW INTERMEDIATE CARE LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-02 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED | Director | 2011-12-19 | CURRENT | 2001-02-28 | Active | |
NEW SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2011-12-19 | CURRENT | 2004-05-17 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED | Director | 2011-12-19 | CURRENT | 2006-11-30 | Active | |
INFRASTRUCTURE CENTRAL LIMITED | Director | 2011-03-25 | CURRENT | 2010-10-15 | Active | |
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED | Director | 2010-10-13 | CURRENT | 2010-06-14 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-03-31 | CURRENT | 2005-11-15 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2008-05-15 | CURRENT | 2008-04-04 | Active | |
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED | Director | 2008-02-29 | CURRENT | 2003-05-18 | Active | |
AMALIE PFI (UK) LIMITED | Director | 2007-08-16 | CURRENT | 2006-03-08 | Active | |
AMALIE INFRASTRUCTURE LIMITED | Director | 2007-08-08 | CURRENT | 2007-07-04 | Active | |
KAJIMA ESTATES (EUROPE) LIMITED | Director | 2018-04-05 | CURRENT | 2008-07-01 | Active | |
LOCATED PROPERTY LIMITED | Director | 2017-02-03 | CURRENT | 2016-09-20 | Active | |
KAJIMA COMMUNITY LIMITED | Director | 2016-06-03 | CURRENT | 2012-07-18 | Active | |
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2003-07-24 | Active | |
GENR8 (ROCHDALE) LIMITED | Director | 2016-04-07 | CURRENT | 2013-07-16 | Active | |
EALING CARE ALLIANCE LIMITED | Director | 2015-11-05 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2015-11-05 | CURRENT | 2004-03-15 | Active | |
MILLBROOK FACILITIES MANAGEMENT LIMITED | Director | 2008-03-31 | CURRENT | 1995-03-20 | Dissolved 2015-05-05 | |
STOCKLEY PARK ARENA LIMITED | Director | 2008-03-31 | CURRENT | 1988-07-05 | Dissolved 2015-05-05 | |
5 THE SQUARE LIMITED | Director | 2008-03-31 | CURRENT | 1999-03-10 | Dissolved 2015-05-05 | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-15 | Active | |
STOCKLEY PARK CONSORTIUM LIMITED | Director | 2000-03-15 | CURRENT | 1988-05-09 | Dissolved 2018-04-23 | |
KAJIMA PARTNERSHIPS LIMITED | Director | 1999-11-22 | CURRENT | 1999-09-15 | Active | |
SKSP LIMITED | Director | 1999-11-22 | CURRENT | 1988-05-26 | Active | |
KAJIMA PROPERTIES (EUROPE) LIMITED | Director | 1999-11-22 | CURRENT | 1996-02-22 | Active | |
IRONWOOD ESTATES LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-27 | Active - Proposal to Strike off | |
EALING CARE ALLIANCE LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
R G TURNBULL AND ASSOCIATES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-03-08 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-16 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
CASTLE WATER (SOUTHERN) LIMITED | Director | 2018-02-27 | CURRENT | 2016-01-04 | Active | |
DINOSAURIA LIMITED | Director | 2018-02-23 | CURRENT | 2015-11-24 | Active | |
BY EDUCATION (LEWISHAM) LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-19 | Active | |
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-20 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-07-10 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-02 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-28 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
PRIMA 200 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2017-11-08 | CURRENT | 2007-07-11 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2017-11-08 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-28 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2017-11-03 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2017-11-03 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-27 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2017-11-02 | CURRENT | 2005-06-21 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2017-11-02 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2007-06-12 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-27 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2017-10-19 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
TT2 LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended group accounts made up to 2023-12-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GIORGIA MARTINA | ||
DIRECTOR APPOINTED MS GIORGIA MARTINA | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS ANGELIKI MARIA EXAKOUSTIDOU | ||
AP01 | DIRECTOR APPOINTED MS ANGELIKI MARIA EXAKOUSTIDOU | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Mark David Gill on 2022-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER JOHN FOOT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Nigel William Michael Goddard Chism on 2021-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAYNE CHEADLE on 2021-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr David Alexander John Foot on 2020-09-11 | |
CH01 | Director's details changed for Mr Alexander Victor Thorne on 2020-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK RUDD-JONES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NATALIA POUPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
AP01 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 21062154 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL GBP 21062154 | |
CH01 | Director's details changed for Mr Ross William Driver on 2017-04-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM | |
AP01 | DIRECTOR APPOINTED MR STEWART ORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RP04SH01 | SECOND FILED SH01 - 09/06/16 STATEMENT OF CAPITAL GBP 16672334 | |
RP04SH01 | SECOND FILED SH01 - 29/04/16 STATEMENT OF CAPITAL GBP 12888584 | |
ANNOTATION | Clarification | |
RP04SH01 | Second filing of capital allotment of shares GBP14,744,834 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 17314834 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP17,314,834.00 | |
ANNOTATION | Clarification | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 12912334 | |
SH01 | 26/04/16 STATEMENT OF CAPITAL GBP 14126084 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 14197334 | |
SH01 | 26/04/16 STATEMENT OF CAPITAL GBP 12888584 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 29/03/16 FULL LIST | |
SH01 | 20/01/16 STATEMENT OF CAPITAL GBP 12269834 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 9844712 | |
SH01 | 16/09/15 STATEMENT OF CAPITAL GBP 9836312.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 9836311 | |
AR01 | 29/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 9836311 | |
AR01 | 29/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN | |
AP01 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 7930943 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 7930943 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 7298443 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 7930943 | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 5400943 | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 4925943 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDGE | |
AP03 | SECRETARY APPOINTED JAYNE CHEADLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT | |
AP01 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
SH01 | 04/07/12 STATEMENT OF CAPITAL GBP 3246957 | |
SH01 | 04/07/12 STATEMENT OF CAPITAL GBP 2738986 | |
AR01 | 29/03/12 FULL LIST | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2011 | |
SH19 | 09/12/11 STATEMENT OF CAPITAL GBP 2485000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/11/11 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2011 | |
SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 13039280.00 | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 10485000 | |
AP03 | SECRETARY APPOINTED DAVID MARTIN HEDGE | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK RUDD-JONES | |
AP01 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
AP01 | DIRECTOR APPOINTED GEOFF ALAN QUAIFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
SH01 | 20/05/11 STATEMENT OF CAPITAL GBP 8285000.00 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
RES15 | CHANGE OF NAME 09/05/2011 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2961 LIMITED CERTIFICATE ISSUED ON 10/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REDWOOD PARTNERSHIP VENTURES 2 LIMITED are:
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