Company information:
Redwall Limited (No: 01526965)
Address: 3 CLARE ROAD, COTHAM, BRISTOL, BS6 5TB
Status: Active
Incorporated: 11-Jul-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: JULIE ANN BEAKE ( DOB: Aug-1965 From: Apr-2004 )
Current Director: JAMES ROBERT FRANCIS ( DOB: Aug-1986 From: Aug-2015 )
Current Director: JANIS EILEEN MARGARET HUGHES ( DOB: Jun-1945 From: Jun-1995 )
Current Director: HENRIETTA LOUISE KNOX ( DOB: Oct-1991 From: Aug-2015 )
Current Secretary: JANIS EILEEN MARGARET HUGHES ( DOB: Jun-1945 From: Oct-1997 )
Resigned Director: WESLEY RUSSELL BLAMPIED ( DOB: Jun-1978 From: Oct-2008 To: Mar-2011 )
Resigned Director: LISA MARIE BOX ( DOB: Nov-1968 From: Jan-1992 To: Jul-1995 )
Resigned Director: FIONA JANET BROWSE ( DOB: Sep-1966 From: Feb-1995 To: Apr-1998 )
Resigned Director: ADRIAN PAUL BROWSE ( DOB: Sep-1968 From: Feb-1995 To: Apr-1998 )
Resigned Director: PAULA LOUISE COX BIGGIN ( DOB: Aug-1969 From: Aug-1998 To: Oct-2006 )
Resigned Director: JOHN SIMON ALISTAIR LEWIS ( DOB: Sep-1968 From: Aug-1998 To: Oct-2001 )
Resigned Director: GIBBONS MARIA ( DOB: Oct-1955 From: Jul-1991 To: Dec-1991 )
Resigned Director: ADRIAN PAUL MURGATROYD ( DOB: Aug-1944 From: Apr-1998 To: Apr-2004 )
Resigned Director: DOUGLAS DAVID NESTOR ( DOB: Jun-1981 From: Mar-2012 To: Aug-2015 )
Resigned Director: CHARLES JAMES PINSON ( DOB: May-1968 From: Jul-1991 To: Aug-1998 )
Resigned Director: HELEN ELIZABETH PINSON ( DOB: Dec-1960 From: Jul-1991 To: Aug-1998 )
Resigned Director: SIAN LYNETTE ROWLANDS ( DOB: Dec-1977 From: Oct-2006 To: Mar-2012 )
Resigned Director: CLARE ANNA SHORT ( DOB: Aug-1962 From: Dec-1991 To: Feb-1995 )
Resigned Director: GLADYS DOREEN TAYLOR ( DOB: May-1926 From: Jul-1991 To: Jan-1992 )
Resigned Director: NEIL MARTIN YOUNG ( DOB: Mar-1968 From: Jan-1992 To: Jul-1995 )
Resigned Secretary: ADRIAN PAUL BROWSE ( DOB: Sep-1968 From: Jul-1995 To: Oct-1997 )
Resigned Secretary: CHARLES JAMES PINSON ( DOB: May-1968 From: Jul-1991 To: Aug-1998 )
Persons of Significant Control:
Ms Janis Eileen Margaret Hughes, Cotham, Bristol, BS6 5TB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-15)
Ms Julie Ann Beake, Cotham, Bristol, BS6 5TB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-27)
Ms Sally Elizabeth Baines, Garden Flat 3 Clare Road, Cotham, Bristol, BS6 5TB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-02)
Ms Henrietta Louise Knox, Cotham, Bristol, BS6 5TB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-27, Ceased: 2021-03-02)
Mr James Robert Francis, Cotham, Bristol, BS6 5TB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-27, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 4,345 | 1,485 | 3,351 | 4345.0,1485.0,3351.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 4,345 | 1,485 | 3,351 | 1,371 | 1,900 | 1,757 | 3,479 | 4345.0,1485.0,3351.0,1371.0,1900.0,1757.0,3479.0 |