REDLODGE SERVICES LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
REDLODGE SERVICES LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
REDLODGE SERVICES LIMITED was incorporated 17 years ago on 18/05/2006 and has the registered number: 05821907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REDLODGE SERVICES LIMITED was incorporated 17 years ago on 18/05/2006 and has the registered number: 05821907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REDLODGE SERVICES LIMITED - CHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24 NICHOLAS STREET
CHESTER
CH1 2AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ROBERT FRANCE-HAYHURST | Apr 1948 | British | Director | 2017-05-12 | CURRENT |
| MR CHARLES NORMAN HAROLD PURSGLOVE | Aug 1942 | British | Director | 2017-01-18 | CURRENT |
| MR FLORIAN NICHOLAS GRAHAM-WATSON | Dec 1986 | British | Director | 2023-01-17 | CURRENT |
| MRS JEAN GAYNOR FRANCE-HAYHURST | Jan 1950 | British | Director | 2020-04-14 | CURRENT |
| MR THOMAS CHARLES CRESE AUSTEN | Mar 1982 | British | Director | 2019-10-04 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-18 UNTIL 2006-05-25 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-18 UNTIL 2006-05-25 | RESIGNED | ||
| VIVIAN THOMAS | Dec 1946 | Welsh | Director | 2012-04-26 UNTIL 2012-07-05 | RESIGNED |
| MR JEREMY CHARLES SALISBURY | May 1964 | British | Director | 2013-03-19 UNTIL 2014-01-31 | RESIGNED |
| MR GLYN PRITCHARD-JONES | Apr 1965 | British | Director | 2006-05-25 UNTIL 2012-04-19 | RESIGNED |
| MRS JANE LLEWELYN PIERCE | Jun 1960 | British | Director | 2013-03-19 UNTIL 2017-01-18 | RESIGNED |
| JOHN TREFOR MATTHEWS | May 1955 | British | Director | 2012-07-05 UNTIL 2013-03-19 | RESIGNED |
| MS SERENA HELEN FRANCE-HAYHURST | Feb 1987 | British | Director | 2020-04-14 UNTIL 2023-01-17 | RESIGNED |
| MRS MARIE LOUISE CLARKE | Secretary | 2022-05-10 UNTIL 2023-09-30 | RESIGNED | ||
| JOSEPH CHALMERS GOFF | Secretary | 2006-05-25 UNTIL 2008-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parkfield Trading Limited | 2022-05-06 | Chester | Ownership of shares 75 to 100 percent | |
| Spurstow Holdings Limited | 2021-11-18 - 2022-05-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Spurstow Group Limited | 2021-11-18 - 2021-11-18 | Chester |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Parkfield Securities Limited | 2017-01-18 - 2021-11-18 | Tarporley | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REDLODGE_SERVICES_LIMITED - Accounts | 2023-12-06 | 31-03-2023 | £-43,118 equity |
| REDLODGE_SERVICES_LIMITED - Accounts | 2022-12-17 | 31-03-2022 | £-41,377 equity |
| Redlodge Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-16 | 31-03-2021 | £-39,637 equity |
| Redlodge Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-21 | 31-03-2020 | £-19,747 equity |
| Redlodge Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-03-2019 | £-18,356 equity |
| Redlodge Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-06 | 31-03-2018 | £-17,313 equity |
| Redlodge Services Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £-16,258 equity |