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Company Information for

REDBOURN GROUP LIMITED

1 NEW WALK, SHILLINGTON, HITCHIN, SG5 3LN,
Company Registration Number
02206807
Private Limited Company
Active

Company Overview

About Redbourn Group Ltd
REDBOURN GROUP LIMITED was founded on 1987-12-18 and has its registered office in Hitchin. The organisation's status is listed as "Active". Redbourn Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDBOURN GROUP LIMITED
 
Legal Registered Office
1 NEW WALK
SHILLINGTON
HITCHIN
SG5 3LN
Other companies in LU1
 
Filing Information
Company Number 02206807
Company ID Number 02206807
Date formed 1987-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB490511361  
Last Datalog update: 2024-06-05 19:47:16
Primary Source:Companies House
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Company Officers of REDBOURN GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL CARROLL
 Company Secretary 2010-06-01
JAMES ANTHONY DARCY
 Director 2008-07-01
BARTLEY CHRISTOPHER MCGOVERN
 Director 1992-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL CARROLL
 Company Secretary 1991-09-20 2009-11-30
PETER MICHAEL CARROLL
 Director 1991-09-20 2009-11-30
EDWARD WILLIAM LEA
 Director 1991-09-20 2009-11-30
MALCOLM DESMOND SHAW
 Director 1991-09-20 2009-11-30
DENNIS BARDOCK
 Director 1991-09-20 1998-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY DARCY REDBOURN HOLDINGS LIMITED Director 2009-10-11 CURRENT 2009-10-11 Active
BARTLEY CHRISTOPHER MCGOVERN REDBOURN HOLDINGS LIMITED Director 2009-10-11 CURRENT 2009-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-02-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-02-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06PSC04Change of details for Mr Bartley Christopher Mcgovern as a person with significant control on 2019-09-03
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Unit 2 Homefarm Luton Hoo Estate Luton Bedfordshire LU1 3TD
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-01-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 94000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DARCY / 16/01/2017
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DARCY / 16/01/2017
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DARCY / 16/01/2017
2016-11-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 94000
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2015-12-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 94000
2015-06-02AR0101/06/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 94000
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-06AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-11AR0101/06/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-02AR0101/06/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-16AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-16AP03Appointment of Mr Peter Michael Carroll as company secretary
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHAW
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LEA
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL
2009-12-02TM02APPOINTMENT TERMINATED, SECRETARY PETER CARROLL
2009-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM WATLING HOUSE DUNSTABLE ROAD REDBOURN, ST.ALBANS HERTS AL3 7RG
2009-06-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-07-08288aDIRECTOR APPOINTED JAMES ANTHONY DARCY
2008-06-18RES02REREG PLC TO PRI; RES02 PASS DATE:17/06/2008
2008-06-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-06-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-06-1853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-06-04363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-07-11169£ IC 96000/94000 14/06/07 £ SR 2000@1=2000
2007-07-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-08363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-25169£ IC 98000/96000 12/04/07 £ SR 2000@1=2000
2007-05-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-06-06363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-06-02363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-09-27169£ IC 100000/98000 01/09/04 £ SR 2000@1=2000
2004-09-08288cDIRECTOR'S PARTICULARS CHANGED
2004-09-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-06-11363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-10-04AUDAUDITOR'S RESIGNATION
2002-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-08225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2002-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-24363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-21395PARTICULARS OF MORTGAGE/CHARGE
2001-11-21395PARTICULARS OF MORTGAGE/CHARGE
2001-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2001-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-13363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-02-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to REDBOURN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDBOURN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
EQUITABLE CHARGE 2001-11-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEASE RENTAL DEPOSIT ACCOUNT CHARGE 2001-06-22 Outstanding THE MATRIX BRACKMILLS LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNERMATRIX BRACKMILLS LIMITED
DEVELOPMENT ACCOUNT CHARGE 2001-06-22 Outstanding THE MATRIX BRACKMILLS LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNERMATRIX BRACKMILLS LIMITED
DEED OF ASSIGNMENT 2001-03-02 Outstanding THE UNITED BANK OF KUWAIT PLC
LEGAL MORTGAGE 2001-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1992-06-02 Satisfied COUNTY NATWEST LIMITED
LEGAL MORTGAGE 1989-04-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of REDBOURN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDBOURN GROUP LIMITED
Trademarks
We have not found any records of REDBOURN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDBOURN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as REDBOURN GROUP LIMITED are:

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RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where REDBOURN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDBOURN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDBOURN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SG5 3LN