REDBRAES LIMITED - WIMBORNE
| Company Profile | Company Filings |
Overview
REDBRAES LIMITED is a Private Limited Company from WIMBORNE and has the status: Dissolved - no longer trading.
REDBRAES LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816622. The accounts status is TOTAL EXEMPTION FULL.
REDBRAES LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03816622. The accounts status is TOTAL EXEMPTION FULL.
REDBRAES LIMITED - WIMBORNE
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
THE COURTYARD HOLT LODGE FARM
WIMBORNE
DORSET
BH21 7JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLIVER AYLESFORD BURGE | Jun 1941 | British | Director | 1999-09-28 | CURRENT |
| MR HUGO AYLESFORD BURGE | Apr 1972 | British | Director | 1999-08-20 | CURRENT |
| MRS LAURA WHITFORD | Secretary | 2014-12-18 | CURRENT | ||
| MR HUGO AYLESFORD BURGE | Apr 1972 | British | Secretary | 1999-09-28 | CURRENT |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-07-29 UNTIL 1999-08-20 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-07-29 UNTIL 1999-08-20 | RESIGNED | ||
| JEROME RICHARD O'BRIEN | Oct 1952 | British | Secretary | 1999-08-20 UNTIL 1999-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marchmont Farms Limited | 2016-04-06 | Wimborne Dorset | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Redbraes Limited - Period Ending 2020-12-31 | 2021-10-02 | 31-12-2020 | £2,605 Cash £137,959 equity |
| Redbraes Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £16,274 Cash £131,318 equity |
| Redbraes Limited - Period Ending 2016-12-31 | 2017-09-28 | 31-12-2016 | £509 Cash £109,524 equity |