Company information:
Redab Properties Limited (No: 02866340)
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Status: Liquidation
Incorporated: 27-Oct-1993
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: KARL GUSTAV PETTERSSON ( DOB: Jan-1948 From: Dec-1993 )
Current Director: BERIT MARIA SUNDGREN ( DOB: Mar-1955 From: Dec-1993 )
Current Secretary: JOHN LAURENCE LOVELL MCKENZIE ( DOB: Nov-1948 From: Sep-2008 )
Current Secretary: BERIT MARIA SUNDGREN ( From: Nov-2020 )
Resigned Director: GERALD HERBERT LEONARD BOWEY ( From: Aug-2009 To: Aug-2013 )
Resigned Director: PETER MAURICE CRYSTAL ( DOB: Jan-1948 From: Aug-2011 To: Sep-2017 )
Resigned Director: EVA MARQUITA JONSSON BERGLUND ( From: Dec-1993 To: Aug-2011 )
Resigned Director: JOHAN TAGE LJUNGBERG ( From: Aug-2007 To: Aug-2011 )
Resigned Director: STIG NORDVALL ( From: Feb-1996 To: Aug-2006 )
Resigned Director: DOUGLAS LAURENCE ROBERTSON ( DOB: Jun-1952 From: Dec-1993 To: Apr-2009 )
Resigned Director: FREDRIK WAERN ( From: Aug-2000 To: Aug-2007 )
Resigned Director: CARL FREDRIK WAERN ( From: May-2011 To: Jul-2018 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Oct-1993 To: Dec-1993 )
Resigned Secretary: COLM THOMAS FLOOD ( DOB: Jun-1954 From: Apr-2007 To: Sep-2008 )
Resigned Secretary: DOUGLAS LAURENCE ROBERTSON ( DOB: Jun-1952 From: Dec-1993 To: Apr-2007 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Oct-1993 To: Dec-1993 )
Persons of Significant Control:
Redab Limited, 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-11 | 2020-11 | 2021-11 | 2022-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,157,952 | 2,140,436 | 2,130,556 | 2,091,908 | 2157952,2140436,2130556.0,2091908.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,157,952 | 2,140,436 | 2157952,2140436,0.0,0.0 | ||
| Current assets / Debtors | 1,773,735 | 1,771,022 | 1,795,369 | 1,923,878 | 1773735,1771022,1795369.0,1923878.0 |
| Current assets / Current asset investments / Investments in group undertakings | 2,157,952 | 2,140,436 | 2157952,2140436,0.0,0.0 | ||
| Net current assets (liabilities) | 356,762 | 370,749 | 397,962 | 448,778 | 356762,370749,397962.0,448778.0 |
| Total assets less current liabilities | 2,514,714 | 2,511,185 | 2,528,518 | 2,540,686 | 2514714,2511185,2528518.0,2540686.0 |
| Equity / share capital and reserves | 2,514,714 | 2,511,185 | 2,528,518 | 2,540,686 | 2514714,2511185,2528518.0,2540686.0 |