Active
Company Information for REDWATER DEVELOPMENTS LIMITED
REDWATERS C/O R SWAIN & SONS LTD MANCHESTER FREIGHT TERMINAL, CHADDOCK LANE, WORSLEY, MANCHESTER, M28 1DP,
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Company Registration Number
06713318
Private Limited Company
Active |
Company Name | |
---|---|
REDWATER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
REDWATERS C/O R SWAIN & SONS LTD MANCHESTER FREIGHT TERMINAL CHADDOCK LANE WORSLEY MANCHESTER M28 1DP Other companies in M29 | |
Company Number | 06713318 | |
---|---|---|
Company ID Number | 06713318 | |
Date formed | 2008-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-07 18:55:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDWATER DEVELOPMENTS (80) LTD. | 1400 10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 | Active | Company formed on the 2006-02-13 | |
REDWATER DEVELOPMENTS LTD. | 1003 HIGHFIELD PLACE 10010 - 106 STREET EDMONTON ALBERTA T5J 3L8 | Active | Company formed on the 2006-02-02 | |
REDWATER DEVELOPMENTS (150) LTD. | 1400 10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 | Active | Company formed on the 2006-03-14 | |
REDWATER DEVELOPMENTS (160) LTD. | 1400 10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 | Active | Company formed on the 2006-03-01 |
Officer | Role | Date Appointed |
---|---|---|
NEIL WILSON CARTWRIGHT |
||
NEIL WILSON CARTWRIGHT |
||
SEAN FRANCIS MCCAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN LEWIS WILLIAMS |
Director | ||
STEPHEN LEWIS WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW BARN MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Active | |
LYTHAM HOMES LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2014-01-07 | |
REDWATERS STRATEGIC LAND 2 LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
REDWATERS STRATEGIC LAND 3 LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
REDWATER PROJECTS TWO LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
REDWATERS STRATEGIC LAND LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
REDWATER CONTRACTS LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
HARLEY HOUSE RIPPONDEN LTD | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
REDWATER (CHESHIRE) LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-09-20 | |
DANLARA HOMES LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
WARTON EAST DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2013-05-17 | Active | |
REDWATERS YORKSHIRE LTD | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
MCCAUL HOMES LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
REDWATER PROJECTS LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
REDWATER MCCAULS LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
REDWATERS ELITE LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
NEW BARN MEWS MANAGEMENT COMPANY LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Active | |
NWC ESTATES LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
LYTHAM HOMES LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2014-01-07 | |
REDWATERS STRATEGIC LAND 2 LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
REDWATERS STRATEGIC LAND 3 LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
MCCAUL DEVELOPMENTS (CHESHIRE) 1 LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
REDWATER PROJECTS TWO LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BRIDGE HOUSE (THELWALL) MANAGEMENT COMPANY LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
MCCAUL CONSTRUCTION LIMITED | Director | 2016-01-19 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
CHADDOCK HALL MANAGEMENT COMPANY LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
REDWATERS STRATEGIC LAND LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
REDWATER CONTRACTS LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
HARLEY HOUSE RIPPONDEN LTD | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
REDWATER (CHESHIRE) LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-09-20 | |
Q-VOID LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-01-31 | |
SALCAUL LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
MCCAUL DEVELOPMENTS (CHESHIRE) LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
DANLARA HOMES LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
REDWATERS YORKSHIRE LTD | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
MCCAUL HOMES LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
REDWATER PROJECTS LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
REDWATER MCCAULS LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
BAGATELLE ESTATES LTD | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
REDWATERS ELITE LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
MCCAUL DEVELOPMENTS (NORTHERN) LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Liquidation | |
NEW BARN MEWS MANAGEMENT COMPANY LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Active | |
THE REDWATER INTRINSIC PARTNERSHIP LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-05-27 | |
LYTHAM HOMES LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2014-01-07 | |
INTRINSIC PROPERTY DEVELOPMENTS LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Dissolved 2014-09-16 | |
REDWATER HOMES LIMITED | Director | 2005-08-15 | CURRENT | 2005-07-08 | Active | |
INTRINSIC LEISURE LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Dissolved 2014-06-10 | |
ASTLEY ESTATES LIMITED | Director | 2004-06-07 | CURRENT | 2002-09-27 | Dissolved 2015-07-21 | |
REDWATERS CONSTRUCTION LIMITED | Director | 1999-11-18 | CURRENT | 1999-11-18 | Active | |
REDWATERS ESTATES LIMITED | Director | 1990-06-01 | CURRENT | 1975-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
Change of details for Mr Neil Wilson Cartwright as a person with significant control on 2023-09-26 | ||
Director's details changed for Mr Neil Wilson Cartwright on 2023-09-26 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM Care of R Swain & Co Manchester Freight Terminal Chaddock Lane, Worsley Manchester M28 1DP England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067133180007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067133180008 | ||
Change of details for Mr Neil Wilson Cartwright as a person with significant control on 2022-10-01 | ||
Change of details for Mr Sean Francis Mccaul as a person with significant control on 2022-10-01 | ||
Director's details changed for Mr Neil Wilson Cartwright on 2022-10-01 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Wilson Cartwright on 2022-10-01 | |
PSC04 | Change of details for Mr Neil Wilson Cartwright as a person with significant control on 2022-10-01 | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Wilson Cartwright on 2021-10-01 | |
PSC04 | Change of details for Mr Sean Francis Mccaul as a person with significant control on 2021-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM Redwaters House Chaddock Lane Worsley Manchester M28 1DL England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WILSON CARTWRIGHT | |
PSC09 | Withdrawal of a person with significant control statement on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067133180006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067133180005 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/17 FROM The Haybarn Higher Green Lane, Astley Tyldesley Manchester M29 7HQ | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/10/16 TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067133180002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067133180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067133180004 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067133180002 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEWIS WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 02/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM ASTLEY HOUSE 61A HIGHER GREEN LANE ASTLEY MANCHESTER M29 7HQ | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN L WILLIAMS / 02/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILSON CARTWRIGHT / 02/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS MCCAUL / 02/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL WILSON CARTWRIGHT / 02/10/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 67 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AJ UK | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS MCCAUL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILSON CARTWRIGHT / 02/10/2009 | |
88(2) | AD 02/10/08 GBP SI 1@1=1 GBP IC 2/3 | |
288a | DIRECTOR APPOINTED MR STEPHEN LEWIS WILLIAMS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | ||
Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | ||
Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | ||
Satisfied | YORKSHIRE PROPERTY FINANCE LIMITED | ||
LEGAL CHARGE | Satisfied | TIMEPIECE WATCH REPAIRS LIMITED, RAYOVAC LIMITED |
Creditors Due Within One Year | 2011-11-01 | £ 138,877 |
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Creditors and other liabilities
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 REDWATER DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-11-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 1,072 |
Current Assets | 2011-11-01 | £ 128,932 |
Debtors | 2011-11-01 | £ 4,690 |
Shareholder Funds | 2011-11-01 | £ 9,945 |
Stocks Inventory | 2011-11-01 | £ 123,170 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REDWATER DEVELOPMENTS 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 |
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. |