Company information:
Redmill Properties Limited (No: 03835898)
Address: 17 CRESSWELLS MEAD, MAIDENHEAD, SL6 2YP, ENGLAND
Status: Active
Incorporated: 09-Mar-1999
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER MICHAEL BECKWITH ( DOB: Jan-1945 From: Oct-1999 )
Current Director: PETER MICHAEL BECKWITH ( DOB: Jan-1945 From: Oct-1999 )
Current Director: BRIAN LEONARD MORRIS ( DOB: Mar-1963 From: Oct-1999 )
Current Secretary: ADAM DAVID PARKER ( From: Jul-2014 )
Resigned Director: ROBERT JOHN CLOVER BROWN ( DOB: Oct-1946 From: Mar-2000 To: Apr-2002 )
Resigned Director: PHILIP GAY ( DOB: Oct-1944 From: Mar-2000 To: Dec-2001 )
Resigned Director: PHILIP GAY ( DOB: Oct-1944 From: Sep-2004 To: Mar-2012 )
Resigned Director: NEWCO LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Secretary: ROBERT JOHN CLOVER BROWN ( DOB: Oct-1946 From: Oct-1999 To: Apr-2002 )
Resigned Secretary: STARTCO LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Secretary: RODERIC HARRY WOOLLEY ( DOB: Apr-1944 From: Apr-2002 To: Jun-2014 )
Persons of Significant Control:
Pmb (Europe) Limited, Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Peter Michael Beckwith, Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-01-31 | 2023-01-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 10,932,397 | 10,932,397 | 10932397.0,10932397.0 |
| Net current assets (liabilities) | 10,842,688 | 10,838,188 | 10842688.0,10838188.0 |
| Equity / share capital and reserves | 10,842,688 | 10,838,188 | 10842688.0,10838188.0 |