Redford Developments (Charles Green) Limited

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Redford Developments (charles Green) Limited

09315709•Private Limited With Share Capital

Forward House High Street, Henley-In-Arden, B955AA
Website01212361874

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Incorporated

18/11/2014

Company Age

11 years

Directors

1

Employees

3

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Redford Developments (charles Green) Limited (09315709) is a private limited with share capital incorporated on 18/11/2014 (11 years old) and registered in henley-in-arden, B955AA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/11/2014
B955AA
3 employees

Financial Overview

Total Assets

£6.55M

Liabilities

£6.52M

Net Assets

£34.4K

Cash

£1.06M

Key Metrics

3

Employees

1

Directors

2

Shareholders

Board of Directors

1
R
richard ronald mees
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Memorandum Articles
Category:Incorporation
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Memorandum Articles
Category:Incorporation
Date:05-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Resolution
Category:Resolution
Date:16-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2015
Resolution
Category:Resolution
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2015
Legacy
Category:Capital
Date:20-02-2015
Legacy
Category:Insolvency
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:11-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Incorporation Company
Category:Incorporation
Date:18-11-2014

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/11/2025
Latest Accounts31/03/2025

Trading Addresses

Forward House High Street, Henley-In-Arden, B95 5Aa, Henley-In-Arden, B955AARegistered

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Contact

01212361874
rainierdevelopments.co.uk
Forward House High Street, Henley-In-Arden, B955AA