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Home > England & Wales Companies > REDLANDS CONSTRUCTION LTD
Company Information for

REDLANDS CONSTRUCTION LTD

3 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 0LU,
Company Registration Number
05869026
Private Limited Company
Active

Company Overview

About Redlands Construction Ltd
REDLANDS CONSTRUCTION LTD was founded on 2006-07-06 and has its registered office in Berkshire. The organisation's status is listed as "Active". Redlands Construction Ltd 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
Company Name
REDLANDS CONSTRUCTION LTD
 
Legal Registered Office
3 ARKWRIGHT ROAD
READING
BERKSHIRE
RG2 0LU
Other companies in RG2
 
Filing Information
Company Number 05869026
Company ID Number 05869026
Date formed 2006-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887090877  
Last Datalog update: 2024-11-05 10:27:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDLANDS CONSTRUCTION LTD
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Companies with same name REDLANDS CONSTRUCTION LTD
The following companies were found which have the same name as REDLANDS CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDLANDS CONSTRUCTION SERVICES LIMITED 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6BL Active Company formed on the 2008-03-31
REDLANDS CONSTRUCTION, LLC 2299 W RIDGES BLVD GRAND JUNCTION CO 81503 Voluntarily Dissolved Company formed on the 2003-08-11
REDLANDS CONSTRUCTIONS PTY. LTD. QLD 4161 Active Company formed on the 1995-02-03
REDLANDS CONSTRUCTION SERVICES LLC Georgia Unknown
REDLANDS CONSTRUCTION INCORPORATED California Unknown
REDLANDS CONSTRUCTION AND REPAIR CORPORATION California Unknown
REDLANDS CONSTRUCTION SERVICES LLC Georgia Unknown

Company Officers of REDLANDS CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
ANTON MARK DIBLE
 Company Secretary 2016-08-31
ANTON MARK DIBLE
 Director 2016-03-24
DAVID HAM
 Director 2006-07-06
ROGER DAVID HUMPHREYS
 Director 2016-03-24
ANDREW KEITH PARSONS
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT BROWN
 Company Secretary 2006-07-06 2016-08-31
ANDREW ROBERT BROWN
 Director 2006-07-06 2016-08-31
ANDREW JOHN OLIVER
 Director 2006-07-06 2016-03-24
MICHAEL GERARD BROWN
 Director 2006-07-06 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DAVID HUMPHREYS CHARTER SPECIALIST SECURITY LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
ROGER DAVID HUMPHREYS CHARTER GLOBAL LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
ANDREW KEITH PARSONS WOODRIDGE DEVELOPMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANDREW KEITH PARSONS MYDEK LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANDREW KEITH PARSONS ATW HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
ANDREW KEITH PARSONS SAPPHIRE BALCONIES LIMITED Director 2011-08-18 CURRENT 2011-07-26 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
2024-10-2130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-01CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-03-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18Director's details changed for Mr Anton Mark Dible on 2022-11-18
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-05-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-06-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-02-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-12CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22PSC09Withdrawal of a person with significant control statement on 2017-12-22
2017-12-22PSC04Change of details for Mr Richar James Hearn as a person with significant control on 2016-04-06
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHAR JAMES HEARN
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KEITH PARSONS
2017-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DAVID HUMPHREYS
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AP03Appointment of Mr Anton Mark Dible as company secretary on 2016-08-31
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BROWN
2016-09-01TM02Termination of appointment of Andrew Robert Brown on 2016-08-31
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-31AP01DIRECTOR APPOINTED MR ROGER DAVID HUMPHREYS
2016-03-31AP01DIRECTOR APPOINTED MR ANDREW KEITH PARSONS
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OLIVER
2016-03-31AP01DIRECTOR APPOINTED MR ANTON MARK DIBLE
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-09AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-14AR0106/07/14 ANNUAL RETURN FULL LIST
2014-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2014-01-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0106/07/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION FULL
2012-07-27AR0106/07/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-17AR0106/07/11 FULL LIST
2011-03-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-03AR0106/07/10 FULL LIST
2010-04-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN OLIVER / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAM / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD BROWN / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BROWN / 16/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT BROWN / 16/11/2009
2009-07-30363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-03-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-11225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07
2007-08-03363sRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-07-06NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




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

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of REDLANDS CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REDLANDS CONSTRUCTION LTD
Trademarks
We have not found any records of REDLANDS CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDLANDS CONSTRUCTION LTD. 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 (41201 - Construction of commercial buildings) as REDLANDS CONSTRUCTION LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where REDLANDS CONSTRUCTION LTD 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 CONSTRUCTION LTD 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 CONSTRUCTION LTD 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 RG2 0LU