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REDHOUSE PROPERTY SERVICES LIMITED - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
Company Information
- Company registration number
- 04074419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Minerva House
- 29 East Parade
- Leeds
- LS1 5PS
- England 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England UK
Management
- Managing Directors
- MADDY, James Edward
- CROMWELL DIRECTOR LIMITED
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-19
- Age Of Company 2000-09-19 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Stephen Allen Schwarzman
- Alaska Propco Gp 2 Limited
- -
- -
- Redhouse Projects Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINCO 1515 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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REDHOUSE PROPERTY SERVICES LIMITED Company Description
- REDHOUSE PROPERTY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04074419. Its current trading status is "live". It was registered 2000-09-19. It was previously called PINCO 1515 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 5Th Floor Minerva House .
Get REDHOUSE PROPERTY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redhouse Property Services Limited - 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, United Kingdom
- 2000-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-09) - CH01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
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change-corporate-director-company-with-change-date (2023-06-09) - CH02
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change-to-a-person-with-significant-control (2023-06-09) - PSC05
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accounts-with-accounts-type-total-exemption-full (2023-05-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-08) - CS01
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notification-of-a-person-with-significant-control (2022-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-07) - PSC07
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA
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change-person-director-company-with-change-date (2021-01-20) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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confirmation-statement-with-updates (2020-04-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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confirmation-statement-with-updates (2020-09-25) - CS01
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change-person-director-company-with-change-date (2020-07-14) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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legacy (2019-11-05) - RP04CS01
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legacy (2019-10-15) - RP04CS01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-05) - SH01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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accounts-with-accounts-type-full (2017-04-07) - AA
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confirmation-statement-with-updates (2017-11-21) - CS01
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change-corporate-director-company-with-change-date (2017-03-06) - CH02
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confirmation-statement-with-updates (2017-09-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-full (2015-06-09) - AA
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name-date (2014-10-29) - AP02
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-04-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-07-31) - GAZ1
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accounts-with-accounts-type-full (2012-08-07) - AA
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gazette-filings-brought-up-to-date (2012-08-08) - DISS40
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appoint-person-director-company-with-name (2012-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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termination-director-company-with-name (2012-11-30) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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termination-director-company-with-name (2011-07-22) - TM01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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termination-director-company-with-name (2011-05-27) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-08) - AP01
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-corporate-secretary-company-with-change-date (2010-12-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-05) - CH04
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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termination-director-company-with-name (2010-04-08) - TM01
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termination-director-company-with-name (2010-01-15) - TM01
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accounts-with-accounts-type-full (2010-01-09) - AA
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appoint-person-director-company-with-name (2010-01-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288b
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legacy (2009-04-03) - 288a
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legacy (2009-07-07) - 288b
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legacy (2009-07-07) - 288a
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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legacy (2008-10-14) - 288c
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accounts-with-accounts-type-full (2008-03-03) - AA
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legacy (2008-02-13) - 225
keyboard_arrow_right 2007
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legacy (2007-03-22) - 288b
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accounts-with-accounts-type-full (2007-01-04) - AA
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legacy (2007-06-06) - 88(2)R
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legacy (2007-07-19) - 288a
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legacy (2007-07-25) - 288a
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legacy (2007-07-25) - 288b
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
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legacy (2006-10-02) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-10-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-26) - 288b
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legacy (2004-03-26) - 288a
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legacy (2004-03-29) - 288b
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legacy (2004-09-30) - 363s
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accounts-with-accounts-type-full (2004-11-17) - AA
keyboard_arrow_right 2003
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legacy (2003-03-05) - 288a
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-05-08) - 288a
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legacy (2003-05-08) - 288b
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legacy (2003-10-09) - 288a
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legacy (2003-10-09) - 288b
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legacy (2003-11-03) - 288a
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legacy (2003-10-21) - 363s
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legacy (2003-11-03) - 288b
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legacy (2003-11-04) - 288a
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-12-23) - 88(2)R
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accounts-with-accounts-type-full (2003-10-09) - AA
keyboard_arrow_right 2002
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legacy (2002-09-24) - 363s
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accounts-with-accounts-type-full (2002-07-23) - AA
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legacy (2002-04-26) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-03-13) - 288c
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legacy (2001-03-13) - 287
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legacy (2001-03-13) - 288b
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legacy (2001-03-13) - 225
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legacy (2001-03-12) - 122
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resolution (2001-03-12) - RESOLUTIONS
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memorandum-articles (2001-03-12) - MEM/ARTS
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certificate-change-of-name-company (2001-03-07) - CERTNM
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memorandum-articles (2001-03-15) - MEM/ARTS
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legacy (2001-08-14) - 288a
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legacy (2001-08-17) - 88(2)R
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legacy (2001-08-20) - 288b
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legacy (2001-08-29) - 225
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legacy (2001-10-29) - 225
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legacy (2001-10-30) - 363s
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legacy (2001-11-15) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-09-19) - NEWINC