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Home > Northern Ireland > REDWOOD (FIRS) MANAGEMENT LIMITED
Company Information for

REDWOOD (FIRS) MANAGEMENT LIMITED

6 ALBERT STREET, BANGOR, COUNTY DOWN, BT20 5EF,
Company Registration Number
NI018675
Private Limited Company
Active

Company Overview

About Redwood (firs) Management Ltd
REDWOOD (FIRS) MANAGEMENT LIMITED was founded on 1985-07-24 and has its registered office in Bangor. The organisation's status is listed as "Active". Redwood (firs) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REDWOOD (FIRS) MANAGEMENT LIMITED
 
Legal Registered Office
6 ALBERT STREET
BANGOR
COUNTY DOWN
BT20 5EF
Other companies in BT20
 
Filing Information
Company Number NI018675
Company ID Number NI018675
Date formed 1985-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 17:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWOOD (FIRS) MANAGEMENT LIMITED
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Company Officers of REDWOOD (FIRS) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY STUART ROSS
Company Secretary 1985-07-24
LINDA MARGARET COOPER
Director 2007-02-16
ASHLEY STUART ROSS
Director 1985-07-24
MORNA SULLIVAN
Director 1985-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JAYNE MATTHEWS
Director 1985-07-24 2015-12-31
SAMUEL JOHN STEVENSON
Director 1985-07-24 2005-02-10

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
2024-01-02CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES
2024-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-28CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARGARET COOPER
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 22
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 22
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 22
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JAYNE MATTHEWS
2015-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 22
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 22
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-05CH01Director's details changed for Alison Jayne Matthews on 2011-12-31
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-10CH01CHANGE PERSON AS DIRECTOR
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MORNA SULLIVAN / 31/12/2010
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY STUART ROSS / 31/12/2010
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE MATTHEWS / 31/12/2010
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET COOPER / 31/12/2010
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / ASHLEY STUART ROSS / 31/12/2010
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 80 MAIN STREET BANGOR CO. DOWN BT20 5AE
2010-01-26AR0131/12/09 FULL LIST
2010-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-01-29AC(NI)31/12/08 ANNUAL ACCTS
2009-01-23371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-01-24AC(NI)31/12/07 ANNUAL ACCTS
2008-01-24371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-02-26296(NI)CHANGE OF DIRS/SEC
2007-01-26371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2007-01-24AC(NI)31/12/06 ANNUAL ACCTS
2007-01-16295(NI)CHANGE IN SIT REG ADD
2006-03-11AC(NI)31/12/05 ANNUAL ACCTS
2006-02-07371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-04-12296(NI)CHANGE OF DIRS/SEC
2005-02-14371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2005-02-14AC(NI)31/12/04 ANNUAL ACCTS
2004-04-22AC(NI)31/12/03 ANNUAL ACCTS
2004-02-03371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-01-31AC(NI)31/12/02 ANNUAL ACCTS
2003-01-28371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-09-12AC(NI)31/12/01 ANNUAL ACCTS
2002-01-28371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-10-01AC(NI)31/12/00 ANNUAL ACCTS
2001-01-20371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-03-14AC(NI)31/12/99 ANNUAL ACCTS
2000-01-29371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-06-10AC(NI)31/12/98 ANNUAL ACCTS
1999-01-30371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-03-27AC(NI)31/12/97 ANNUAL ACCTS
1998-03-25296(NI)CHANGE OF DIRS/SEC
1998-02-08371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-06-03AC(NI)31/12/96 ANNUAL ACCTS
1997-01-09371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-04-25AC(NI)31/12/95 ANNUAL ACCTS
1996-04-23296(NI)CHANGE OF DIRS/SEC
1995-12-19296(NI)CHANGE OF DIRS/SEC
1995-12-19371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-06-30AC(NI)31/12/94 ANNUAL ACCTS
1995-04-04296(NI)CHANGE OF DIRS/SEC
1995-02-22296(NI)CHANGE OF DIRS/SEC
1995-02-22371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-05-06AC(NI)31/12/93 ANNUAL ACCTS
1994-05-03296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to REDWOOD (FIRS) MANAGEMENT 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 (FIRS) MANAGEMENT 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 (FIRS) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REDWOOD (FIRS) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 22
Shareholder Funds 2012-01-01 £ 22

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDWOOD (FIRS) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD (FIRS) MANAGEMENT LIMITED
Trademarks
We have not found any records of REDWOOD (FIRS) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD (FIRS) 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 (99999 - Dormant Company) as REDWOOD (FIRS) MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD (FIRS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDWOOD (FIRS) 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 REDWOOD (FIRS) 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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