Redmayne (Nominees) Limited
Company Profile
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UnknownRedmayne (nominees) Limited
00694623•Private Limited With Share Capital
3 Wellington Place, Leeds, LS14AP
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Incorporated
05/06/1961
Company Age
64 years
Directors
11
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Redmayne (nominees) Limited (00694623) is a private limited with share capital incorporated on 05/06/1961 (64 years old) and registered in leeds, LS14AP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/06/1961
LS14AP
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£0
Key Metrics
11
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2009
Resolution
Category:Resolution
Date:10-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2009
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:14-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Officers
Date:11-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Officers
Date:18-03-2004
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:28-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:14-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:29-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:03-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2001
Legacy
Category:Officers
Date:14-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Annual Return
Date:30-04-2001
Legacy
Category:Officers
Date:27-11-2000
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Wellington Place, Leeds, LS14APRegistered
Related Companies
10
Contact
01132436941media@redmayne.co.ukreferrals@redmayne.co.ukredmayne.co.uk
3 Wellington Place, Leeds, LS14AP