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Home > England & Wales Companies > REDLANDS HOUSE (PERSHORE) LIMITED
Company Information for

REDLANDS HOUSE (PERSHORE) LIMITED

33 ASHDALE AVENUE, PERSHORE, WR10 1PL,
Company Registration Number
04322649
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Redlands House (pershore) Ltd
REDLANDS HOUSE (PERSHORE) LIMITED was founded on 2001-11-14 and has its registered office in Pershore. The organisation's status is listed as "Active". Redlands House (pershore) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REDLANDS HOUSE (PERSHORE) LIMITED
 
Legal Registered Office
33 ASHDALE AVENUE
PERSHORE
WR10 1PL
Other companies in WR10
 
Filing Information
Company Number 04322649
Company ID Number 04322649
Date formed 2001-11-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 05:27:19
Primary Source:Companies House
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Company Officers of REDLANDS HOUSE (PERSHORE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID DUKE
Company Secretary 2017-02-25
DAVID DUKE
Director 2015-06-01
RACHEL DUKE
Director 2015-06-01
HILDE MOORE
Director 2007-08-07
CHRISTOPHER JOHN PALFREY
Director 2017-11-24
NICOLA TRACY PAYNE
Director 2017-11-24
RICHARD CHARLES PAYNE
Director 2017-11-24
GLORIA MCHARDY WINFIELD
Director 2011-12-08
MARC GRAEME CHARLES YOUNG
Director 2007-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES WILLIAMS
Director 2007-08-29 2017-11-24
ROBIN FRANCIS HANCOX
Company Secretary 2015-04-10 2017-02-25
ETHEL BARKER PALFREY
Director 2007-02-09 2016-11-14
VICTORIA PAMELA ARDRAN
Director 2013-03-28 2015-06-01
ROBIN EVANS
Company Secretary 2008-04-21 2015-04-10
DORIS TENNANT
Director 2002-12-17 2013-03-28
RONALD ADDIS
Director 2002-12-17 2011-12-08
DAVID CHARLES GREER
Company Secretary 2007-03-14 2008-04-21
MABEL LILIAN ORANGE
Director 2002-12-17 2007-12-05
BRIAN JOHN WOODWARD
Director 2003-11-10 2007-08-29
WILLIAM MARTIN BIRD
Director 2002-12-17 2007-08-07
SIMON LLEWELLYN JONES
Company Secretary 2002-12-17 2007-03-14
SIMON LLEWELLYN JONES
Director 2002-12-17 2007-03-14
MARY SELINA MAGUIRE
Director 2002-12-17 2003-11-10
DAVID CHARLES GREER
Company Secretary 2001-11-14 2002-12-19
DAVID CHARLES GREER
Director 2001-11-14 2002-12-19
HENRY JOHN HALL
Director 2001-11-14 2002-12-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-11-14 2001-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE VICTOR NORRIS TOPBOLT LTD Director 2011-09-23 CURRENT 2011-09-23 Active
SHANE VICTOR NORRIS NICE NUTS LTD Director 2011-09-23 CURRENT 2011-09-23 Active
SHANE VICTOR NORRIS PRECISION COMPONENT SERVICES LTD Director 2006-06-01 CURRENT 2006-06-01 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
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-24Director's details changed for Mrs Amy Maureen Hulme on 2023-04-20
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-05AP01DIRECTOR APPOINTED MRS AMY MAUREEN HULME
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PALFREY
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-24AP01DIRECTOR APPOINTED MRS NICOLA TRACY PAYNE
2017-11-24AP01DIRECTOR APPOINTED MR RICHARD CHARLES PAYNE
2017-11-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN PALFREY
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES WILLIAMS
2017-02-26TM02Termination of appointment of Robin Francis Hancox on 2017-02-25
2017-02-26AP03Appointment of Mr David Duke as company secretary on 2017-02-25
2017-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/17 FROM 25 Ashdale Avenue Pershore Worcestershire WR10 1PL
2017-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ETHEL BARKER PALFREY
2016-09-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MRS RACHEL DUKE
2015-06-09AP01DIRECTOR APPOINTED MR DAVID DUKE
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA PAMELA ARDRAN
2015-04-10AP03Appointment of Mr Robin Francis Hancox as company secretary on 2015-04-10
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 104 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1EA
2015-04-10TM02APPOINTMENT TERMINATED, SECRETARY ROBIN EVANS
2015-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-14AR0114/11/14 NO MEMBER LIST
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-15AR0114/11/13 NO MEMBER LIST
2013-04-11AP01DIRECTOR APPOINTED MISS VICTORIA PAMELA ARDRAN
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DORIS TENNANT
2013-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-14AR0114/11/12 NO MEMBER LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11AP01DIRECTOR APPOINTED MRS GLORIA MCHARDY WINFIELD
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ADDIS
2011-11-14AR0114/11/11 NO MEMBER LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-14AR0114/11/10 NO MEMBER LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-16AR0114/11/09 NO MEMBER LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ETHEL BARKER PALFREY / 15/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DORIS TENNANT / 15/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GRAEME CHARLES YOUNG / 15/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES WILLIAMS / 15/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HILDE MOORE / 15/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ADDIS / 15/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN EVANS / 15/11/2009
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-23363aANNUAL RETURN MADE UP TO 14/11/08
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR MABEL ORANGE
2008-04-25288aDIRECTOR APPOINTED MARC GRAEME CHARLES YOUNG
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 37 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1AH
2008-04-25288aSECRETARY APPOINTED ROBIN EVANS
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY DAVID GREER
2007-11-28363aANNUAL RETURN MADE UP TO 14/11/07
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-14288aNEW SECRETARY APPOINTED
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: FLAT 4 REDLANDS HOUSE CHERRY ORCHARD PERSHORE WORCESTERSHIRE WR10 1EH
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-21363aANNUAL RETURN MADE UP TO 14/11/06
2005-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-12-08363sANNUAL RETURN MADE UP TO 14/11/05
2004-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-11363sANNUAL RETURN MADE UP TO 14/11/04
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16363sANNUAL RETURN MADE UP TO 14/11/03
2003-12-16288bDIRECTOR RESIGNED
2003-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/03
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-12288bDIRECTOR RESIGNED
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 37 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1AA
2003-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-13363sANNUAL RETURN MADE UP TO 14/11/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to REDLANDS HOUSE (PERSHORE) 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 REDLANDS HOUSE (PERSHORE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDLANDS HOUSE (PERSHORE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDLANDS HOUSE (PERSHORE) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDLANDS HOUSE (PERSHORE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDLANDS HOUSE (PERSHORE) LIMITED
Trademarks
We have not found any records of REDLANDS HOUSE (PERSHORE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDLANDS HOUSE (PERSHORE) 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 (68209 - Other letting and operating of own or leased real estate) as REDLANDS HOUSE (PERSHORE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where REDLANDS HOUSE (PERSHORE) 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 REDLANDS HOUSE (PERSHORE) 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 REDLANDS HOUSE (PERSHORE) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR10 1PL