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Home > England & Wales Companies > REDWOOD PARTNERSHIP VENTURES LIMITED
Company Information for

REDWOOD PARTNERSHIP VENTURES LIMITED

10 ST. GILES SQUARE, LONDON, WC2H 8AP,
Company Registration Number
06248278
Private Limited Company
Active

Company Overview

About Redwood Partnership Ventures Ltd
REDWOOD PARTNERSHIP VENTURES LIMITED was founded on 2007-05-15 and has its registered office in London. The organisation's status is listed as "Active". Redwood Partnership Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
REDWOOD PARTNERSHIP VENTURES LIMITED
 
Legal Registered Office
10 ST. GILES SQUARE
LONDON
WC2H 8AP
Other companies in W1U
 
Filing Information
Company Number 06248278
Company ID Number 06248278
Date formed 2007-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB972896848  
Last Datalog update: 2024-11-05 10:27:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWOOD PARTNERSHIP VENTURES LIMITED
The accountancy firm based at this address is IPFI FINANCIAL LTD.
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Companies with same name REDWOOD PARTNERSHIP VENTURES LIMITED
The following companies were found which have the same name as REDWOOD PARTNERSHIP VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDWOOD PARTNERSHIP VENTURES 2 LIMITED 10 ST. GILES SQUARE LONDON WC2H 8AP Active Company formed on the 2011-03-29
REDWOOD PARTNERSHIP VENTURES 3 LIMITED 10 ST. GILES SQUARE LONDON WC2H 8AP Active Company formed on the 2014-06-16

Company Officers of REDWOOD PARTNERSHIP VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JAYNE CHEADLE
 Company Secretary 2013-01-31
NIGEL WILLIAM MICHAEL GODDARD CHISM
 Director 2017-11-24
HIROTO ICHIKI
 Director 2015-05-29
STEWART ORRELL
 Director 2017-11-24
KEITH WILLIAM PICKARD
 Director 2017-11-24
JULIAN MARK RUDD-JONES
 Director 2007-05-22
RACHEL LOUISE TURNBULL
 Director 2017-11-24
ELENA GIORGIANA WEGENER
 Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES ROPER
 Director 2007-10-09 2017-11-24
HIROAKI IIZAWA
 Director 2014-06-06 2015-05-29
ROBERT JAMES NEWTON
 Director 2012-07-24 2015-02-27
KEN UCHIDA
 Director 2013-01-01 2014-06-06
DAVID MARTIN HEDGE
 Company Secretary 2007-05-22 2013-01-31
MICHIYA UCHIDA
 Director 2007-05-22 2013-01-01
GEOFFREY ALAN QUAIFE
 Director 2007-10-09 2012-07-24
A G SECRETARIAL LIMITED
 Company Secretary 2007-05-15 2007-05-22
INHOCO FORMATIONS LIMITED
 Director 2007-05-15 2007-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL WILLIAM MICHAEL GODDARD CHISM REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM BLUEPRINTS MUSIC LIMITED Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2016-09-20
NIGEL WILLIAM MICHAEL GODDARD CHISM REDWOOD PARTNERSHIP VENTURES 3 LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM GROVE HOUSE TRUST ADVISERS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
NIGEL WILLIAM MICHAEL GODDARD CHISM GROVE HOUSE UK LTD. Director 2013-05-30 CURRENT 1994-10-24 Dissolved 2015-11-17
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA HEALTHCARE (BICESTER) HOLDING LIMITED Director 2013-02-05 CURRENT 2012-07-12 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA HEALTHCARE (BICESTER) LIMITED Director 2013-02-05 CURRENT 2012-07-09 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA COMMUNITY LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM STOCKLEY PARK ESTATE MANAGEMENT LIMITED Director 2011-11-24 CURRENT 2000-04-20 Dissolved 2016-12-06
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA PROPERTY HOLDINGS LIMITED Director 2010-06-22 CURRENT 1989-04-05 Dissolved 2016-06-14
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA PARTNERSHIPS LIMITED Director 2010-06-22 CURRENT 1999-09-15 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM KAJIMA PROPERTIES (EUROPE) LIMITED Director 2010-06-22 CURRENT 1996-02-22 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM MOUNT STREET ADVISERS LIMITED Director 2009-09-09 CURRENT 2009-09-09 Dissolved 2016-12-13
NIGEL WILLIAM MICHAEL GODDARD CHISM SAVILE ROW TRUST ADVISERS LIMITED Director 2009-08-06 CURRENT 2008-10-09 Dissolved 2016-01-19
NIGEL WILLIAM MICHAEL GODDARD CHISM PRIMAVERA BOOKS LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active - Proposal to Strike off
NIGEL WILLIAM MICHAEL GODDARD CHISM ERISKAY02 LIMITED Director 2006-09-12 CURRENT 2006-09-12 Active
NIGEL WILLIAM MICHAEL GODDARD CHISM INTERNATIONAL PUBLIC RELATIONS ASSOCIATION LIMITED Director 2001-01-01 CURRENT 1999-03-31 Active
HIROTO ICHIKI KAJIMA PROPERTY HOLDINGS LIMITED Director 2015-05-29 CURRENT 1989-04-05 Dissolved 2016-06-14
HIROTO ICHIKI KAJIMA EUROPE U.K. HOLDING LTD. Director 2015-05-29 CURRENT 1990-03-30 Dissolved 2017-11-17
HIROTO ICHIKI KAJIMA PARTNERSHIPS LIMITED Director 2015-05-29 CURRENT 1999-09-15 Active
HIROTO ICHIKI SKSP LIMITED Director 2015-05-29 CURRENT 1988-05-26 Active
HIROTO ICHIKI KAJIMA PROPERTIES (EUROPE) LIMITED Director 2015-05-29 CURRENT 1996-02-22 Active
HIROTO ICHIKI KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED Director 2015-05-29 CURRENT 2000-09-14 Active
HIROTO ICHIKI KAJIMA EUROPE DESIGN AND CONSTRUCTION (HOLDING) LIMITED Director 2015-05-29 CURRENT 2008-07-01 Active
HIROTO ICHIKI KAJIMA EUROPE LIMITED Director 2015-05-29 CURRENT 2008-07-01 Active
HIROTO ICHIKI KAJIMA ESTATES (EUROPE) LIMITED Director 2015-05-29 CURRENT 2008-07-01 Active
STEWART ORRELL DIAMOND TRANSMISSION PARTNERS BBE (HOLDINGS) LIMITED Director 2018-04-19 CURRENT 2016-04-13 Active
STEWART ORRELL DIAMOND TRANSMISSION PARTNERS BBE LIMITED Director 2018-04-19 CURRENT 2016-04-13 Active
STEWART ORRELL REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS TOPCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS HOLDCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-07-07 CURRENT 2006-02-24 Active
KEITH WILLIAM PICKARD NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2017-07-07 CURRENT 2008-12-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Director 2015-06-26 CURRENT 2012-06-07 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Director 2015-06-26 CURRENT 2012-06-18 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 3 LIMITED Director 2014-08-29 CURRENT 2014-06-16 Active
KEITH WILLIAM PICKARD ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2013-12-24 CURRENT 2006-03-30 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2013-06-27 CURRENT 2007-02-02 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2013-05-24 CURRENT 2012-10-05 Active
KEITH WILLIAM PICKARD RBLH LIMITED Director 2013-04-29 CURRENT 2004-04-26 Active
KEITH WILLIAM PICKARD RBLH RWF INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD RL INVESTMENT LIMITED Director 2013-04-29 CURRENT 2004-02-11 Active
KEITH WILLIAM PICKARD ICB SECURITIES 1 LIMITED Director 2013-03-14 CURRENT 2006-12-14 Active
KEITH WILLIAM PICKARD ICB SECURITIES 2 UNLIMITED Director 2013-03-14 CURRENT 1998-11-05 Active
KEITH WILLIAM PICKARD ZEALBURG HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD YORKER HOLDINGS PKR LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2011-12-19 CURRENT 2006-12-06 Active
KEITH WILLIAM PICKARD CSES (DORSET) LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD BLUE LIGHT HOLDINGS LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2011-12-19 CURRENT 2001-05-08 Active
KEITH WILLIAM PICKARD NEW INTERMEDIATE CARE LIMITED Director 2011-12-19 CURRENT 2007-04-02 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2011-12-19 CURRENT 2001-02-28 Active
KEITH WILLIAM PICKARD NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2011-12-19 CURRENT 2004-05-17 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2011-12-19 CURRENT 2006-11-30 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2011-05-09 CURRENT 2011-03-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE CENTRAL LIMITED Director 2011-03-25 CURRENT 2010-10-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2010-10-13 CURRENT 2010-06-14 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2010-03-31 CURRENT 2005-11-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2008-05-15 CURRENT 2008-04-04 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2008-02-29 CURRENT 2003-05-18 Active
KEITH WILLIAM PICKARD AMALIE PFI (UK) LIMITED Director 2007-08-16 CURRENT 2006-03-08 Active
KEITH WILLIAM PICKARD AMALIE INFRASTRUCTURE LIMITED Director 2007-08-08 CURRENT 2007-07-04 Active
JULIAN MARK RUDD-JONES KAJIMA ESTATES (EUROPE) LIMITED Director 2018-04-05 CURRENT 2008-07-01 Active
JULIAN MARK RUDD-JONES LOCATED PROPERTY LIMITED Director 2017-02-03 CURRENT 2016-09-20 Active
JULIAN MARK RUDD-JONES KAJIMA COMMUNITY LIMITED Director 2016-06-03 CURRENT 2012-07-18 Active
JULIAN MARK RUDD-JONES PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
JULIAN MARK RUDD-JONES PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
JULIAN MARK RUDD-JONES GENR8 (ROCHDALE) LIMITED Director 2016-04-07 CURRENT 2013-07-16 Active
JULIAN MARK RUDD-JONES EALING CARE ALLIANCE LIMITED Director 2015-11-05 CURRENT 2004-03-15 Active
JULIAN MARK RUDD-JONES EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2015-11-05 CURRENT 2004-03-15 Active
JULIAN MARK RUDD-JONES REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2011-05-09 CURRENT 2011-03-29 Active
JULIAN MARK RUDD-JONES MILLBROOK FACILITIES MANAGEMENT LIMITED Director 2008-03-31 CURRENT 1995-03-20 Dissolved 2015-05-05
JULIAN MARK RUDD-JONES STOCKLEY PARK ARENA LIMITED Director 2008-03-31 CURRENT 1988-07-05 Dissolved 2015-05-05
JULIAN MARK RUDD-JONES 5 THE SQUARE LIMITED Director 2008-03-31 CURRENT 1999-03-10 Dissolved 2015-05-05
JULIAN MARK RUDD-JONES STOCKLEY PARK CONSORTIUM LIMITED Director 2000-03-15 CURRENT 1988-05-09 Dissolved 2018-04-23
JULIAN MARK RUDD-JONES KAJIMA PARTNERSHIPS LIMITED Director 1999-11-22 CURRENT 1999-09-15 Active
JULIAN MARK RUDD-JONES SKSP LIMITED Director 1999-11-22 CURRENT 1988-05-26 Active
JULIAN MARK RUDD-JONES KAJIMA PROPERTIES (EUROPE) LIMITED Director 1999-11-22 CURRENT 1996-02-22 Active
JULIAN MARK RUDD-JONES IRONWOOD ESTATES LIMITED Director 1997-01-27 CURRENT 1997-01-27 Active - Proposal to Strike off
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
RACHEL LOUISE TURNBULL R G TURNBULL AND ASSOCIATES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-03-08 CURRENT 2001-08-28 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2001-07-16 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
RACHEL LOUISE TURNBULL CASTLE WATER (SOUTHERN) LIMITED Director 2018-02-27 CURRENT 2016-01-04 Active
RACHEL LOUISE TURNBULL DINOSAURIA LIMITED Director 2018-02-23 CURRENT 2015-11-24 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) LIMITED Director 2018-01-02 CURRENT 2006-04-19 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2018-01-02 CURRENT 2006-04-20 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK HOLDING LIMITED Director 2017-11-24 CURRENT 2003-07-10 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL PRIME LIFT INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2004-04-02 Active
RACHEL LOUISE TURNBULL BASS LIFT HOLDINGS LIMITED Director 2017-11-20 CURRENT 2004-04-28 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL PRIMA 200 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 1 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 2 LIMITED Director 2017-11-08 CURRENT 2007-07-11 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2017-11-08 CURRENT 2007-10-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 3 LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO LIMITED Director 2017-11-03 CURRENT 2004-07-28 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2017-11-03 CURRENT 2007-01-30 Active - Proposal to Strike off
RACHEL LOUISE TURNBULL MEDWAY FUNDCO TWO LIMITED Director 2017-11-03 CURRENT 2008-09-16 Active
RACHEL LOUISE TURNBULL MEDWAY COMMUNITY ESTATES LIMITED Director 2017-11-03 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2017-11-02 CURRENT 2004-07-02 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) LIMITED Director 2017-11-02 CURRENT 2005-06-21 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS LTD. Director 2017-11-02 CURRENT 2006-04-26 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2007-06-12 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2017-11-02 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-07-01 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2017-10-19 CURRENT 2003-01-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL TT2 LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
RACHEL LOUISE TURNBULL TT2 (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
ELENA GIORGIANA WEGENER UK ENERGY STORAGE SERVICES LIMITED Director 2017-11-02 CURRENT 2016-02-11 Active
ELENA GIORGIANA WEGENER CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Director 2016-10-18 CURRENT 2005-08-16 Active
ELENA GIORGIANA WEGENER CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Director 2016-10-18 CURRENT 2005-08-16 Active
ELENA GIORGIANA WEGENER CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Director 2016-10-18 CURRENT 2005-08-16 Active
ELENA GIORGIANA WEGENER CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Director 2016-10-18 CURRENT 2005-08-16 Active
ELENA GIORGIANA WEGENER KAJIMA HAVERSTOCK LIMITED Director 2015-02-27 CURRENT 2003-06-04 Active
ELENA GIORGIANA WEGENER BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2015-02-27 CURRENT 2003-06-04 Active
ELENA GIORGIANA WEGENER WOOLDALE PARTNERSHIPS LIMITED Director 2015-02-27 CURRENT 2003-02-25 Active
ELENA GIORGIANA WEGENER KAJIMA NORTH TYNESIDE LIMITED Director 2015-02-27 CURRENT 2002-09-12 Active
ELENA GIORGIANA WEGENER KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2015-02-27 CURRENT 2002-09-12 Active
ELENA GIORGIANA WEGENER EALING SCHOOLS PARTNERSHIPS LIMITED Director 2015-02-27 CURRENT 2002-09-26 Active
ELENA GIORGIANA WEGENER EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2015-02-27 CURRENT 2002-09-26 Active
ELENA GIORGIANA WEGENER KAJIMA HAVERSTOCK HOLDING LIMITED Director 2015-02-27 CURRENT 2003-07-10 Active
ELENA GIORGIANA WEGENER CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2015-02-27 CURRENT 2003-10-16 Active
ELENA GIORGIANA WEGENER CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2015-02-27 CURRENT 2003-10-16 Active
ELENA GIORGIANA WEGENER KAJIMA DARLINGTON SCHOOLS LIMITED Director 2015-02-27 CURRENT 2003-11-18 Active
ELENA GIORGIANA WEGENER KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2015-02-27 CURRENT 2003-11-18 Active
ELENA GIORGIANA WEGENER KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2015-02-27 CURRENT 2006-07-26 Active
ELENA GIORGIANA WEGENER KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2015-02-27 CURRENT 2006-07-26 Active
ELENA GIORGIANA WEGENER WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2015-02-27 CURRENT 2003-02-25 Active
ELENA GIORGIANA WEGENER GT NEPS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2014-11-10 Active
ELENA GIORGIANA WEGENER GT NEPS LIMITED Director 2015-02-25 CURRENT 2014-11-11 Active
ELENA GIORGIANA WEGENER BYNORTH LIMITED Director 2015-02-05 CURRENT 2007-05-03 Active
ELENA GIORGIANA WEGENER BYNORTH (HOLDINGS) LIMITED Director 2015-02-05 CURRENT 2007-05-03 Active
ELENA GIORGIANA WEGENER METIER HOLDINGS LIMITED Director 2015-01-15 CURRENT 1998-11-24 Active
ELENA GIORGIANA WEGENER METIER HEALTHCARE LIMITED Director 2015-01-15 CURRENT 1997-01-16 Active
ELENA GIORGIANA WEGENER GENESYS TELECOMMUNICATIONS LIMITED Director 2013-12-16 CURRENT 2004-11-24 Liquidation
ELENA GIORGIANA WEGENER GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED Director 2013-12-16 CURRENT 2004-11-25 Liquidation
ELENA GIORGIANA WEGENER ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED Director 2013-12-02 CURRENT 2005-07-14 Active
ELENA GIORGIANA WEGENER EDUCATION 4 AYRSHIRE LIMITED Director 2013-11-18 CURRENT 2006-04-04 Active
ELENA GIORGIANA WEGENER EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED Director 2013-11-18 CURRENT 2006-04-04 Active
ELENA GIORGIANA WEGENER BY CHELMER (HOLDINGS) LIMITED Director 2013-11-11 CURRENT 2005-06-29 Active
ELENA GIORGIANA WEGENER BY NOM LIMITED Director 2013-11-11 CURRENT 2005-06-30 Active
ELENA GIORGIANA WEGENER BY CHELMER PLC Director 2013-11-11 CURRENT 2005-07-21 Active
ELENA GIORGIANA WEGENER EMBLEM SCHOOLS LIMITED Director 2013-10-31 CURRENT 2002-10-09 Active
ELENA GIORGIANA WEGENER EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2013-10-31 CURRENT 2005-05-27 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (SEL) LIMITED Director 2013-10-23 CURRENT 1998-12-07 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (CLEVELAND) LIMITED Director 2013-10-23 CURRENT 2000-01-12 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED Director 2013-10-23 CURRENT 2000-01-12 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED Director 2013-10-23 CURRENT 2000-01-20 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (SEL) HOLDINGS LIMITED Director 2013-10-23 CURRENT 2000-01-20 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (MANCHESTER) LIMITED Director 2013-10-23 CURRENT 2001-08-24 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED Director 2013-10-23 CURRENT 2001-08-24 Active
ELENA GIORGIANA WEGENER SERVICES SUPPORT (GRAVESEND) LIMITED Director 2013-10-23 CURRENT 2000-01-20 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
2024-11-15DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE
2024-11-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAURENCE DAVID CARTER
2024-11-13APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD
2024-08-14DIRECTOR APPOINTED MR JONATHAN LAURENCE DAVID CARTER
2024-08-12APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM MICHAEL GODDARD CHISM
2024-07-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-08Director's details changed for on
2023-07-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2022-08-23APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL
2022-08-23APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2022-08-23DIRECTOR APPOINTED MR ANDREW JOHN MCERLANE
2022-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DOCTOR
2022-05-25SH0101/01/22 STATEMENT OF CAPITAL GBP 3620000
2022-05-2401/01/22 STATEMENT OF CAPITAL GBP 2495000
2022-05-24SH0101/01/22 STATEMENT OF CAPITAL GBP 2495000
2022-03-31CH01Director's details changed for Mr Christopher Mark David Gill on 2022-03-18
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HIROTO ICHIKI
2021-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-01CH01Director's details changed for Mr Hiroto Ichiki on 2021-09-22
2021-09-06AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-01-05CH01Director's details changed for Mr Nigel William Michael Goddard Chism on 2021-01-04
2021-01-05CH03SECRETARY'S DETAILS CHNAGED FOR JAYNE CHEADLE on 2021-01-04
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ANTHONY MURPHY
2020-10-16AP01DIRECTOR APPOINTED MS GIORGIA MARTINA
2020-09-11CH01Director's details changed for Mr Luke Anthony Murphy on 2020-09-11
2020-09-11AP01DIRECTOR APPOINTED MR GRAEME DOCTOR
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARK RUDD-JONES
2020-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2019-11-20AP01DIRECTOR APPOINTED MR LUKE MURPHY
2019-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER
2019-02-12AP01DIRECTOR APPOINTED MRS NATALIA POUPARD
2018-11-06AP01DIRECTOR APPOINTED ELENA GIORGIANA WEGENER
2018-11-02AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL
2018-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-12-06AP01DIRECTOR APPOINTED KEITH WILLIAM PICKARD
2017-12-06AP01DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2017-12-06AP01DIRECTOR APPOINTED MRS RACHEL LOUSE TURNBULL
2017-12-06AP01DIRECTOR APPOINTED MR STEWART ORRELL
2017-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1370000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-20AR0115/05/16 ANNUAL RETURN FULL LIST
2015-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-23AAMDAmended group accounts made up to 2013-12-31
2015-06-09AP01DIRECTOR APPOINTED MR HIROTO ICHIKI
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI IIZAWA
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1370000
2015-05-19AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-04AP01DIRECTOR APPOINTED ELENA GIORGIANA WEGENER
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON
2014-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-11AP01DIRECTOR APPOINTED MR HIROAKI IIZAWA
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR KEN UCHIDA
2014-05-16AR0115/05/14 FULL LIST
2013-11-06SH0125/09/13 STATEMENT OF CAPITAL GBP 1370000
2013-11-06SH0125/09/13 STATEMENT OF CAPITAL GBP 1370000
2013-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-16AR0115/05/13 FULL LIST
2013-02-18TM02APPOINTMENT TERMINATED, SECRETARY DAVID HEDGE
2013-02-18AP03SECRETARY APPOINTED JAYNE CHEADLE
2013-01-08AP01DIRECTOR APPOINTED KEN UCHIDA
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHIYA UCHIDA
2012-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE
2012-08-09AP01DIRECTOR APPOINTED ROBERT JAMES NEWTON
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIYA UCHIDA / 03/07/2012
2012-05-16AR0115/05/12 FULL LIST
2011-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 21/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 21/06/2011
2011-05-18AR0115/05/11 FULL LIST
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ
2010-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-21AR0115/05/10 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHIYA UCHIDA / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MARTIN HEDGE / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK RUDD JONES / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUAIFE / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 01/10/2009
2009-07-07MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-07-07122GBP NC 12397400/10000 29/06/09
2009-07-07SH20STATEMENT BY DIRECTORS
2009-07-07CAP-SSSOLVENCY STATEMENT DATED 29/06/09
2009-07-07RES06REDUCE ISSUED CAPITAL 29/06/2009
2009-07-07CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 07/07/09
2009-07-07RES13SHARE PREMIUM ACCOUNT CANCELLED 29/06/2009
2009-07-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-07123NC INC ALREADY ADJUSTED 29/06/09
2009-07-07RES14AUTH TO CAPITALISE, MERGER RESERVE AMOUNT CAPITALISED 29/06/2009
2009-07-07RES04GBP NC 1000/12397400 29/06/2009
2009-07-0788(2)AD 29/06/09 GBP SI 12396400@1=12396400 GBP IC 1000/12397400
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-12AUDAUDITOR'S RESIGNATION
2009-01-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / MICHIYA UCHIDA / 22/05/2008
2008-02-06SASHARES AGREEMENT OTC
2008-02-0688(2)RAD 09/10/07--------- £ SI 500@1=500 £ IC 500/1000
2008-01-2588(2)RAD 09/10/07--------- £ SI 499@1=499 £ IC 1/500
2007-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-06-07287REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of REDWOOD PARTNERSHIP VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD PARTNERSHIP VENTURES LIMITED
Trademarks
We have not found any records of REDWOOD PARTNERSHIP VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD PARTNERSHIP VENTURES 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 (70100 - Activities of head offices) as REDWOOD PARTNERSHIP VENTURES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD PARTNERSHIP VENTURES 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 REDWOOD PARTNERSHIP VENTURES 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 REDWOOD PARTNERSHIP VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 8AP