REDFIELD PROJECT MANAGEMENT LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Redfield Project Management Ltd

REDFIELD PROJECT MANAGEMENT LIMITED was founded on 2003-08-08 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Redfield Project Management Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
REDFIELD PROJECT MANAGEMENT LIMITED

13-14 ORCHARD STREET BRISTOL BS1 5EH Other companies in BS1

Filing Information

Company Number		04861237
Company ID Number		04861237
Date formed		2003-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-08-31
Account next due		2019-05-31
Latest return		2017-08-08
Return next due		2018-08-22
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-07-08 23:46:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REDFIELD PROJECT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LA CALA LTD NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED

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Company Officers of REDFIELD PROJECT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PHILLIP ALAN PURSER	Director	2003-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALBERT BRYAN GOODE	Company Secretary	2003-08-08	2009-01-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-08-08	2003-08-08
WATERLOW NOMINEES LIMITED	Nominated Director	2003-08-08	2003-08-08

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.

Date	Document Type	Document Description
2018-06-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-04	DS01	APPLICATION FOR STRIKING-OFF
2018-05-22	AA	31/08/17 TOTAL EXEMPTION FULL
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-05-26	AA	31/08/16 TOTAL EXEMPTION SMALL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 925002
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-24	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 925002
2015-09-16	AR01	08/08/15 FULL LIST
2015-05-27	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 925002
2014-11-04	AR01	08/08/14 FULL LIST
2014-06-05	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-08-09	LATEST SOC	09/08/13 STATEMENT OF CAPITAL;GBP 925002
2013-08-09	AR01	08/08/13 FULL LIST
2013-05-29	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-09-05	AR01	08/08/12 FULL LIST
2012-05-29	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-05-24	AR01	08/08/11 FULL LIST
2012-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 78 WESTPOINT QUEENS ROAD CLIFTON BRISTOL BS8 1QU UNITED KINGDOM
2012-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2012 FROM THIRD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT
2011-11-15	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2011
2011-11-15	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-10-18	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2011
2011-10-07	AR01	08/08/10 FULL LIST
2011-09-02	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-31	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-08-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2010-08-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2010-08-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2010-08-05	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-25	363a	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-08-11	DISS40	DISS40 (DISS40(SOAD))
2009-08-11	DISS40	DISS40 (DISS40(SOAD))
2009-08-10	AA	31/08/07 TOTAL EXEMPTION SMALL
2009-08-10	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-08-10	AA	31/08/06 TOTAL EXEMPTION SMALL
2009-06-30	288b	APPOINTMENT TERMINATED SECRETARY ALBERT GOODE
2009-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2009 FROM C/O A B GOODE, ''FILKINS'' NETTLETON SHRUB, NETTLETON CHIPPENHAM WILTSHIRE SN14 7NN
2009-02-03	GAZ1	FIRST GAZETTE
2008-09-02	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-08-10	363a	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-08-11	363a	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-11-10	RES04	£ NC 1000/1000000 20/1
2005-11-10	123	NC INC ALREADY ADJUSTED 20/10/05
2005-11-10	RES13	AGREEMENT 20/10/05
2005-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-23	363a	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-19	363s	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-02	288a	NEW SECRETARY APPOINTED
2003-09-02	288b	DIRECTOR RESIGNED
2003-09-02	288a	NEW DIRECTOR APPOINTED
2003-09-02	288b	SECRETARY RESIGNED
2003-08-08	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to REDFIELD PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2010-05-06
Proposal to Strike Off	2009-02-03

Fines / Sanctions

No fines or sanctions have been issued against REDFIELD PROJECT MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-02-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2005-06-30	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2003-09-26	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

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 REDFIELD PROJECT MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Debtors	2011-08-31	£ 37,513
Tangible Fixed Assets	2011-08-31	£ 124

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REDFIELD PROJECT MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REDFIELD PROJECT MANAGEMENT LIMITED

Trademarks

We have not found any records of REDFIELD PROJECT MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REDFIELD PROJECT MANAGEMENT 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 REDFIELD PROJECT MANAGEMENT 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 REDFIELD PROJECT MANAGEMENT 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 Type	Petitions to Wind Up (Companies)
Defending party	REDFIELD PROJECT MANAGEMENT LIMITED	Event Date	2010-04-01
In the High Court of Justice (Chancery Division) Companies Court case number 2843 A Petition to wind up the above-named Company, Registration Number 04861237, of Third Floor, Howard House, Queens Avenue, Clifton, Bristol BS8 1QT , presented on 1 April 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 May 2010 , 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 4.16 by 1600 hours on 18 May 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7765. (Ref SLR 1465015/37/O/LMH.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	REDFIELD PROJECT MANAGEMENT LIMITED	Event Date	2009-02-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REDFIELD PROJECT MANAGEMENT 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 REDFIELD PROJECT MANAGEMENT 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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