REDMILL PROPERTIES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

REDMILL PROPERTIES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
REDMILL PROPERTIES LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

REDMILL PROPERTIES LIMITED - MAIDENHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

17 CRESSWELLS MEAD
MAIDENHEAD
SL6 2YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL BECKWITH Jan 1945 British Director 1999-10-01 CURRENT
BRIAN LEONARD MORRIS Mar 1963 British Director 1999-10-01 UNTIL 2020-05-29 RESIGNED
PHILIP GAY Oct 1944 British Director 2000-03-03 UNTIL 2001-12-17 RESIGNED
MR PHILIP GAY Oct 1944 British Director 2004-09-24 UNTIL 2012-03-31 RESIGNED
NEWCO LIMITED Nominee Director 1999-09-03 UNTIL 1999-10-01 RESIGNED
ROBERT JOHN CLOVER BROWN Oct 1946 British Director 2000-03-15 UNTIL 2002-04-30 RESIGNED
MR ADAM DAVID PARKER Secretary 2014-07-01 UNTIL 2021-02-12 RESIGNED
RODERIC HARRY WOOLLEY Apr 1944 British Secretary 2002-04-02 UNTIL 2014-06-30 RESIGNED
STARTCO LIMITED Nominee Secretary 1999-09-03 UNTIL 1999-10-01 RESIGNED
ROBERT JOHN CLOVER BROWN Oct 1946 British Secretary 1999-10-01 UNTIL 2002-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pmb (Europe) Limited 2016-04-06 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Michael Beckwith 2016-04-06 1/1945 Maidenhead   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT HOLMES & COMPANY LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PMB HOLDINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGIS EUROPEAN LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
NORTHWOOD DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... FULL 93130 - Fitness facilities
VICTORY CONSTRUCTION LIMITED GODALMING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PMB INVESTMENTS (OVERSEAS) LIMITED GODALMING Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ARCON PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUCKMEAD LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASTONPALM LIMITED NORTHOOD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PMB (EUROPE) LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
DUNEDELL PROPERTIES LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PMB GENERAL PARTNER LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EMMAFAN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PITCROFT PROPERTIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
NORDOWN DEVELOPMENTS LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
CHICHESTER EAST STREET LIMITED SURREY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AMERSHAM COMMERCIAL PARK LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASPRIA ROEHAMPTON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93120 - Activities of sport clubs
FENCHURCH PLACE LLP GODALMING Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
REDMILL_PROPERTIES_LIMITE - Accounts 2023-10-07 31-01-2023 £10,838,188 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCON PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SETPOINT PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EMMAFAN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
READER SURVEYING LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ELASTICITY LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IQTILE LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
VMB PROPERTIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ONETRUTHMODEL LTD MAIDENHEAD ENGLAND Active DORMANT 58190 - Other publishing activities