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Company Information for

REDWALL ESTATES LIMITED

XL BUSINESS SOLUTIONS, PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
04469304
Private Limited Company
Liquidation

Company Overview

About Redwall Estates Ltd
REDWALL ESTATES LIMITED was founded on 2002-06-25 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Redwall Estates 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
REDWALL ESTATES LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS, PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in S25
 
Filing Information
Company Number 04469304
Company ID Number 04469304
Date formed 2002-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 31/05/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817507329  
Last Datalog update: 2019-07-04 08:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWALL ESTATES LIMITED
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Companies with same name REDWALL ESTATES LIMITED
The following companies were found which have the same name as REDWALL ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDWALL ESTATES LIMITED Unknown

Company Officers of REDWALL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHLEEN HIGGINBOTTOM
 Company Secretary 2009-03-04
CAROLE ELIZABETH HIGGINBOTTOM
 Director 2005-09-05
LAURA KATHLEEN HIGGINBOTTOM
 Director 2009-03-04
PETER HIGGINBOTTOM
 Director 2002-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ELIZABETH HIGGINBOTTOM
 Company Secretary 2005-09-13 2009-03-04
IAN ANTONY BARLEY
 Company Secretary 2002-06-25 2005-09-13
RM REGISTRARS LIMITED
 Company Secretary 2002-06-25 2002-06-25
RM NOMINEES LIMITED
 Director 2002-06-25 2002-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA KATHLEEN HIGGINBOTTOM WOOD HILL HEIGHTS LIMITED Company Secretary 2009-06-30 CURRENT 2009-06-02 Active
LAURA KATHLEEN HIGGINBOTTOM CONSOLIDATED ASSETS LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-11 Active
LAURA KATHLEEN HIGGINBOTTOM HORIZON CARE HOMES LIMITED Company Secretary 2009-03-04 CURRENT 2007-10-08 Liquidation
CAROLE ELIZABETH HIGGINBOTTOM THE A4 BLOCK LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
CAROLE ELIZABETH HIGGINBOTTOM GREENACRES PARK LTD Director 2013-06-25 CURRENT 2013-06-25 Active
CAROLE ELIZABETH HIGGINBOTTOM NCI DEVELOPMENTS LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2013-08-13
CAROLE ELIZABETH HIGGINBOTTOM WOOD HILL HEIGHTS LIMITED Director 2009-06-30 CURRENT 2009-06-02 Active
CAROLE ELIZABETH HIGGINBOTTOM CONSOLIDATED ASSETS LIMITED Director 2009-05-27 CURRENT 2009-05-11 Active
CAROLE ELIZABETH HIGGINBOTTOM HORIZON CARE HOMES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Liquidation
CAROLE ELIZABETH HIGGINBOTTOM REDWALL DEVELOPMENTS LIMITED Director 2005-09-05 CURRENT 1994-09-27 Dissolved 2014-10-02
LAURA KATHLEEN HIGGINBOTTOM HORIZON CARE (SPRINGFIELD) LIMITED Director 2017-09-27 CURRENT 2017-09-27 Liquidation
LAURA KATHLEEN HIGGINBOTTOM SKYSHIP HOUSING LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
LAURA KATHLEEN HIGGINBOTTOM GREENACRES PARK LTD Director 2013-06-25 CURRENT 2013-06-25 Active
LAURA KATHLEEN HIGGINBOTTOM HORIZON CARE (GREENACRES) LIMITED Director 2012-08-21 CURRENT 2012-08-21 Liquidation
LAURA KATHLEEN HIGGINBOTTOM WOOD HILL HEIGHTS LIMITED Director 2009-06-30 CURRENT 2009-06-02 Active
LAURA KATHLEEN HIGGINBOTTOM CONSOLIDATED ASSETS LIMITED Director 2009-05-27 CURRENT 2009-05-11 Active
PETER HIGGINBOTTOM MOONEY ASSET MANAGEMENT LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
PETER HIGGINBOTTOM THE A4 BLOCK LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
PETER HIGGINBOTTOM GREENACRES PARK LTD Director 2013-06-25 CURRENT 2013-06-25 Active
PETER HIGGINBOTTOM WOOD HILL HEIGHTS LIMITED Director 2009-06-30 CURRENT 2009-06-02 Active
PETER HIGGINBOTTOM CONSOLIDATED ASSETS LIMITED Director 2009-05-27 CURRENT 2009-05-11 Active
PETER HIGGINBOTTOM REDWALL DEVELOPMENTS LIMITED Director 1994-09-27 CURRENT 1994-09-27 Dissolved 2014-10-02

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
2021-03-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-16
2019-06-11LIQ02Voluntary liquidation Statement of affairs
2019-06-11600Appointment of a voluntary liquidator
2019-06-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-17
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM Suite 1.16 Great House Waterside Business Park Off Rotherham Road Dinnington Sheffield S25 3QA
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM Suite 1.16 Great House Waterside Business Park Off Rotherham Road Dinnington Sheffield S25 3QA
2019-05-06TM02Termination of appointment of Laura Kathleen Higginbottom on 2019-02-01
2019-05-06TM02Termination of appointment of Laura Kathleen Higginbottom on 2019-02-01
2019-05-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURA KATHLEEN HIGGINBOTTOM
2019-05-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURA KATHLEEN HIGGINBOTTOM
2019-02-28AA01Previous accounting period shortened from 31/05/18 TO 30/04/18
2018-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-28AA01Previous accounting period shortened from 30/06/17 TO 31/05/17
2018-01-09AAMDAmended account small company full exemption
2017-09-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-19PSC08Notification of a person with significant control statement
2017-07-18AAMDAmended account small company full exemption
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-27AA01Previous accounting period shortened from 30/09/16 TO 30/06/16
2016-11-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31AA01Previous accounting period shortened from 30/11/15 TO 30/09/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA01Current accounting period shortened from 31/03/15 TO 30/11/14
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-22AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2015-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-16AAMDAmended account small company full exemption
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-23AR0123/06/13 ANNUAL RETURN FULL LIST
2012-07-25AR0125/06/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0125/06/11 FULL LIST
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA KATHLEEN HIGGINBOTTOM / 25/06/2011
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS LAURA KATHLEEN HIGGINBOTTOM / 11/05/2011
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM UNIT 6.4 REDWALL HOUSE WATERSIDE BUSINESS PARK ROTHERHAM ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QA
2010-08-05AR0125/06/10 FULL LIST
2010-06-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-04-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY CAROLE HIGGINBOTTOM
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT 2 10 YORK HOUSE WATERSIDE BUSINESS PARK REDWALL CLOSE DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QA
2009-03-09288aDIRECTOR AND SECRETARY APPOINTED LAURA KATHLEEN HIGGINBOTTOM
2008-10-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-10-08363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM UNIT 2.10 YORK HOUSE WATERSIDE BUSINESS PARK REDWALL CLOSE DINNINGTON SHEFFIELD SOUTH YORKSHIRES25 3QA
2008-07-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-17363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 15 BUTTERMERE ROAD SHEFFIELD S7 2AX
2006-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/06
2006-08-14363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: SUITE 3 REDWALL HOUSE WATERSIDE BUSINESS PARK ROTHERHAM ROAD DINNINGTON SHEFFIELD S25 3QA
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: OLD BUTTERMERE WORKS 15 BUTTERMERE ROAD SHEFFIELD S7 2AX
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288bSECRETARY RESIGNED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-07-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-27363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-04288cDIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-08-08225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2002-08-07288aNEW SECRETARY APPOINTED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-07-29288bSECRETARY RESIGNED
2002-07-29288bDIRECTOR RESIGNED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
2002-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 REDWALL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-06-07
Appointmen2019-05-28
Resolution2019-05-28
Fines / Sanctions
No fines or sanctions have been issued against REDWALL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-03 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2003-10-03 Satisfied THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 301,666
Creditors Due After One Year 2011-09-30 £ 832,930
Creditors Due Within One Year 2012-09-30 £ 852,011
Creditors Due Within One Year 2011-09-30 £ 200,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-11-30
Annual Accounts
2015-09-30
Annual Accounts
2016-06-30
Annual Accounts
2017-05-31

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 REDWALL ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 1,593
Current Assets 2012-09-30 £ 295,643
Current Assets 2011-09-30 £ 149,157
Debtors 2012-09-30 £ 250,643
Debtors 2011-09-30 £ 147,564
Secured Debts 2012-09-30 £ 381,506
Secured Debts 2011-09-30 £ 876,264
Shareholder Funds 2012-09-30 £ 155,283
Shareholder Funds 2011-09-30 £ 124,457
Stocks Inventory 2012-09-30 £ 45,000
Tangible Fixed Assets 2012-09-30 £ 1,013,317
Tangible Fixed Assets 2011-09-30 £ 1,009,028

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDWALL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWALL ESTATES LIMITED
Trademarks
We have not found any records of REDWALL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWALL ESTATES 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 (41100 - Development of building projects) as REDWALL ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where REDWALL ESTATES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyREDWALL ESTATES LIMITEDEvent Date2019-05-28
Name of Company: REDWALL ESTATES LIMITED Company Number: 04469304 Nature of Business: Development of building projects; Other letting and operating of own or leased real estate Registered office: XL B…
 
Initiating party Event TypeResolution
Defending partyREDWALL ESTATES LIMITEDEvent Date2019-05-28
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyREDWALL ESTATES LIMITEDEvent Date2019-05-03
In the High Court of Justice (Chancery Division) Companies Court case number 3040 A Petition to wind up the above-named Company, Registration Number 04469304, of ,XL BUSINESS SOLUTIONS, PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, ENGLAND, BD19 3TT, presented on 3 May 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the County Court, Sheffield County Court, The Law Courts, 50 West Bar, S3 8PH on 19 June 2019 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 18 June 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDWALL ESTATES 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 REDWALL ESTATES 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 BD19 3TT