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Home > England & Wales Companies > REDESDALE HOLDINGS LTD
Company Information for

REDESDALE HOLDINGS LTD

30 HIGH STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DJ,
Company Registration Number
09646893
Private Limited Company
Active

Company Overview

About Redesdale Holdings Ltd
REDESDALE HOLDINGS LTD was founded on 2015-06-18 and has its registered office in Amersham. The organisation's status is listed as "Active". Redesdale Holdings 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
REDESDALE HOLDINGS LTD
 
Legal Registered Office
30 HIGH STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DJ
 
Filing Information
Company Number 09646893
Company ID Number 09646893
Date formed 2015-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230444544  
Last Datalog update: 2024-05-05 07:15:26
Primary Source:Companies House
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Company Officers of REDESDALE HOLDINGS LTD

Current Directors
Officer Role Date Appointed
THOMAS DAVID COLIN ASHFIELD
 Director 2015-06-18
BENJAMIN JAMES BRADLEY
 Director 2015-06-18
KEITH HARRIS
 Director 2015-06-18
JANE LOUISE IRELAND
 Director 2015-06-18
GRAHAM JINKS
 Director 2015-06-18
PAUL ROBERT MICHAEL
 Director 2015-06-18
ROBERT EDWARD SMITH
 Director 2016-06-01
PETER ST LAWRENCE
 Director 2015-06-18
DAVID ALAN THOMPSON
 Director 2015-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DAVID COLIN ASHFIELD OLD AMERSHAM GIN LTD Director 2016-12-19 CURRENT 2016-12-19 Active
THOMAS DAVID COLIN ASHFIELD COTSWOLD AND CHILTERN HOTELS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
THOMAS DAVID COLIN ASHFIELD REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
THOMAS DAVID COLIN ASHFIELD HORSE & GROOM (ODDINGTON) LTD Director 2014-05-20 CURRENT 2014-05-20 Active - Proposal to Strike off
THOMAS DAVID COLIN ASHFIELD CHALFONT HOTELS LIMITED Director 2013-10-07 CURRENT 2013-05-30 Active - Proposal to Strike off
THOMAS DAVID COLIN ASHFIELD NUAG HOLDINGS LIMITED Director 2011-04-05 CURRENT 2011-01-24 Dissolved 2016-08-02
THOMAS DAVID COLIN ASHFIELD FC PUBS AND HOTELS LIMITED Director 2010-02-13 CURRENT 2009-08-08 Dissolved 2016-01-16
THOMAS DAVID COLIN ASHFIELD FCH ONE LIMITED Director 2010-02-13 CURRENT 2009-04-03 Dissolved 2015-11-19
THOMAS DAVID COLIN ASHFIELD BRAMBLEBANK LTD Director 2009-03-25 CURRENT 2009-03-25 Dissolved 2017-12-12
BENJAMIN JAMES BRADLEY COTSWOLD AND CHILTERN HOTELS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
BENJAMIN JAMES BRADLEY REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
BENJAMIN JAMES BRADLEY HORSE & GROOM (ODDINGTON) LTD Director 2015-07-22 CURRENT 2014-05-20 Active - Proposal to Strike off
KEITH HARRIS QUARTZ SEQUOIA COPA LTD Director 2018-06-25 CURRENT 2012-12-06 Active - Proposal to Strike off
KEITH HARRIS TEXERE QUARTZ EVENTS LTD Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
KEITH HARRIS FAIRWOOD PARK GOLF LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
KEITH HARRIS QUARTZ SEQUOIA EVENTS LTD Director 2017-01-01 CURRENT 2014-12-17 Active
KEITH HARRIS OTT CONNECT LTD Director 2016-06-01 CURRENT 2016-05-04 Active
KEITH HARRIS RIVER STREET LIVE LIMITED Director 2016-02-22 CURRENT 2014-04-04 Active
KEITH HARRIS INTUITIVE EVENTS LTD Director 2016-01-18 CURRENT 2009-06-22 Active
KEITH HARRIS ARCHITEX EVENTS LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2018-03-20
KEITH HARRIS REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
JANE LOUISE IRELAND REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
JANE LOUISE IRELAND OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
JANE LOUISE IRELAND OLD AMERSHAM HOTELS (CROWN) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
JANE LOUISE IRELAND OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
JANE LOUISE IRELAND OLD AMERSHAM HOTELS LTD. Director 2012-11-12 CURRENT 2012-06-14 Active
GRAHAM JINKS REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
GRAHAM JINKS OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
GRAHAM JINKS OLD AMERSHAM HOTELS (CROWN) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
GRAHAM JINKS OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
GRAHAM JINKS OLD AMERSHAM HOTELS LTD. Director 2012-11-30 CURRENT 2012-06-14 Active
PAUL ROBERT MICHAEL QUARTZ SEQUOIA EVENTS LTD Director 2017-01-01 CURRENT 2014-12-17 Active
PAUL ROBERT MICHAEL SRM DEVELOPMENTS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PAUL ROBERT MICHAEL RIVER STREET LIVE LIMITED Director 2016-02-22 CURRENT 2014-04-04 Active
PAUL ROBERT MICHAEL INTUITIVE EVENTS LTD Director 2016-01-18 CURRENT 2009-06-22 Active
PAUL ROBERT MICHAEL ARCHITEX EVENTS LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2018-03-20
PAUL ROBERT MICHAEL REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
PAUL ROBERT MICHAEL ESSENTIAL INFRASTRUCTURE EVENTS LTD Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
PAUL ROBERT MICHAEL EQUIDAE LTD Director 2012-09-17 CURRENT 2011-09-19 Dissolved 2015-05-02
PAUL ROBERT MICHAEL HAMICO LTD Director 2011-06-08 CURRENT 2011-06-08 Active
PAUL ROBERT MICHAEL QUARTZ BUSINESS MEDIA LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
PAUL ROBERT MICHAEL QUARTZ MEDIA LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
PAUL ROBERT MICHAEL BCC (EXHIBITIONS) LIMITED Director 1994-01-11 CURRENT 1987-04-09 Active
ROBERT EDWARD SMITH REDESDALE ARMS LIMITED Director 2016-06-16 CURRENT 1999-10-25 Active
PETER ST LAWRENCE NUMBER FOUR STOW LIMITED Director 2017-07-31 CURRENT 2017-06-14 Active
PETER ST LAWRENCE THRESHOLD PUBLISHING LIMITED Director 2016-02-16 CURRENT 1992-12-18 Dissolved 2017-05-16
PETER ST LAWRENCE REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
PETER ST LAWRENCE CHALFONT HOTELS LIMITED Director 2013-10-07 CURRENT 2013-05-30 Active - Proposal to Strike off
PETER ST LAWRENCE OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
PETER ST LAWRENCE OLD AMERSHAM HOTELS (CROWN) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
PETER ST LAWRENCE OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
PETER ST LAWRENCE OLD AMERSHAM HOTELS LTD. Director 2012-07-24 CURRENT 2012-06-14 Active
PETER ST LAWRENCE FC PUBS AND HOTELS LIMITED Director 2009-08-08 CURRENT 2009-08-08 Dissolved 2016-01-16
PETER ST LAWRENCE FCH ONE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Dissolved 2015-11-19
DAVID ALAN THOMPSON MONACO HOMES LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
DAVID ALAN THOMPSON REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
DAVID ALAN THOMPSON THE HEATED CUSHION COMPANY LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DAVID ALAN THOMPSON OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
DAVID ALAN THOMPSON OLD AMERSHAM HOTELS (CROWN) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
DAVID ALAN THOMPSON HOF HEAT LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-02-04
DAVID ALAN THOMPSON OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
DAVID ALAN THOMPSON OLD AMERSHAM HOTELS LTD. Director 2012-11-12 CURRENT 2012-06-14 Active
DAVID ALAN THOMPSON HEATED RATTAN LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-11-11
DAVID ALAN THOMPSON THREE COUNTIES PROJECTS LIMITED Director 2006-10-26 CURRENT 2006-10-26 Active - Proposal to Strike off

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
2023-12-12CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN THOMPSON
2022-07-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-09-04RES13Resolutions passed:
  • Sub-division of shares 31/03/2021
2021-09-04SH02Sub-division of shares on 2021-03-31
2021-07-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-04-28AP01DIRECTOR APPOINTED MRS MELANIE JANE ASHFIELD
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JINKS
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID COLIN ASHFIELD
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096468930001
2020-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096468930002
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC08Notification of a person with significant control statement
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-28AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-28AP01DIRECTOR APPOINTED MR ROBERT EDWARD SMITH
2015-08-24RES01ADOPT ARTICLES 24/08/15
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096468930001
2015-06-19AA01Current accounting period extended from 30/06/16 TO 31/07/16
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 190
2015-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REDESDALE HOLDINGS 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 REDESDALE HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of REDESDALE HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 REDESDALE HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of REDESDALE HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REDESDALE HOLDINGS LTD
Trademarks
We have not found any records of REDESDALE HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDESDALE HOLDINGS 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 (70100 - Activities of head offices) as REDESDALE HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REDESDALE HOLDINGS 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 REDESDALE HOLDINGS 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 REDESDALE HOLDINGS LTD 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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    Other companies at postcode HP7 0DJ