Redlodge Services Limited

Company Name	Redlodge Services Limited
Company Status	Active
Company Number	05821907
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Norman Harold Pursglove
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 January 2017(10 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mr James Robert France-Hayhurst
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(10 years, 12 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mr Thomas Charles Crese Austen
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Mrs Jean Gaynor France-Hayhurst
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(13 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Director Name	Ms Serena Helen France-Hayhurst
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(13 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Secretary Name	Mrs Marie Louise Clarke
Status	Current
Appointed	10 May 2022(15 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Bb Suite 10 Watergate House 85 Lower Watergate Street Chester Cheshire CH1 2LF Wales

Director Name	Mr Glyn Pritchard-Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 19 April 2012)
Role	Developer
Country of Residence	England
Correspondence Address	15 The Porticos Kings Road London SW3 5UW

Secretary Name	Joseph Chalmers Goff
Nationality	British
Status	Resigned
Appointed	25 May 2006(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 2008)
Role	Company Director
Correspondence Address	6 Church Bank Great Easton Market Harborough Leicestershire LE16 8SN

Director Name	Vivian Thomas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Welsh
Status	Resigned
Appointed	26 April 2012(5 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 July 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Frongoch Lon Clai Pentraeth Anglesey LL75 8PZ Wales

Director Name	John Trefor Matthews
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 March 2013)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Bryn Teg Aber Foreshore Road Caernarfon Gwynedd LL54 5RR Wales

Director Name	Mr Jeremy Charles Salisbury
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(6 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2014)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN Wales

Director Name	Mrs Jane Llewelyn Pierce
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 January 2017)
Role	Farmer
Country of Residence	Wales
Correspondence Address	4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	24 Nicholas Street Chester CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£6,465
Current Liabilities	£34,965

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

18 January 2017	Delivered on: 24 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All the freehold and/or leasehold property now or at anytime vested in or held by or on behalf of the company. For more details please refer to the instrument. Outstanding

Filing History

20 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 June 2020	Director's details changed for Ms Serena Helen Graham-Watson on 28 May 2020 (2 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 April 2020	Appointment of Mrs Jean Gaynor France-Hayhurst as a director on 14 April 2020 (2 pages)
24 April 2020	Appointment of Ms Serena Helen Graham-Watson as a director on 14 April 2020 (2 pages)
11 October 2019	Appointment of Mr Thomas Charles Crese Austen as a director on 4 October 2019 (2 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
5 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
25 May 2017	Appointment of Mr James Robert France-Hayhurst as a director on 12 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
25 May 2017	Appointment of Mr James Robert France-Hayhurst as a director on 12 May 2017 (2 pages)
26 January 2017	Registered office address changed from 4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH to Military House 24 Castle Street Chester CH1 2DS on 26 January 2017 (1 page)
26 January 2017	Appointment of Mr Charles Norman Harold Pursglove as a director on 18 January 2017 (2 pages)
26 January 2017	Registered office address changed from 4, Chestnut Court Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FH to Military House 24 Castle Street Chester CH1 2DS on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Jane Llewelyn Pierce as a director on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Jane Llewelyn Pierce as a director on 18 January 2017 (1 page)
26 January 2017	Appointment of Mr Charles Norman Harold Pursglove as a director on 18 January 2017 (2 pages)
24 January 2017	Registration of charge 058219070001, created on 18 January 2017 (19 pages)
24 January 2017	Registration of charge 058219070001, created on 18 January 2017 (19 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
19 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
4 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 1 (3 pages)
4 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 1 (3 pages)
13 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
13 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
22 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
22 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (3 pages)
9 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
9 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
19 February 2014	Registered office address changed from Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN on 19 February 2014 (1 page)
31 January 2014	Termination of appointment of Jeremy Salisbury as a director (1 page)
31 January 2014	Termination of appointment of Jeremy Salisbury as a director (1 page)
9 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
28 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
22 March 2013	Appointment of Jane Llewellyn Pierce as a director (2 pages)
22 March 2013	Termination of appointment of John Matthews as a director (1 page)
22 March 2013	Appointment of Mr Jeremy Charles Salisbury as a director (2 pages)
22 March 2013	Termination of appointment of John Matthews as a director (1 page)
22 March 2013	Appointment of Mr Jeremy Charles Salisbury as a director (2 pages)
22 March 2013	Appointment of Jane Llewellyn Pierce as a director (2 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
14 August 2012	Auditors resignation (1 page)
14 August 2012	Auditors resignation (1 page)
9 August 2012	Section 517 (1 page)
9 August 2012	Section 517 (1 page)
10 July 2012	Termination of appointment of Vivian Thomas as a director (1 page)
10 July 2012	Termination of appointment of Vivian Thomas as a director (1 page)
10 July 2012	Appointment of John Trefor Matthews as a director (2 pages)
10 July 2012	Appointment of John Trefor Matthews as a director (2 pages)
8 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
8 June 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 10 May 2012 (2 pages)
10 May 2012	Termination of appointment of Glyn Pritchard-Jones as a director (2 pages)
10 May 2012	Termination of appointment of Glyn Pritchard-Jones as a director (2 pages)
10 May 2012	Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 10 May 2012 (2 pages)
10 May 2012	Appointment of Vivian Thomas as a director (3 pages)
10 May 2012	Appointment of Vivian Thomas as a director (3 pages)
10 May 2012	Resolutions RES13 ‐ Vivian thomas appointed director 26/04/2012 (1 page)
10 May 2012	Resolutions RES13 ‐ Vivian thomas appointed director 26/04/2012 (1 page)
5 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
19 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
19 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
29 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
29 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
22 September 2009	Full accounts made up to 31 December 2008 (11 pages)
22 September 2009	Full accounts made up to 31 December 2008 (11 pages)
2 June 2009	Return made up to 18/05/09; full list of members (6 pages)
2 June 2009	Return made up to 18/05/09; full list of members (6 pages)
29 September 2008	Appointment terminated secretary joseph goff (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
29 September 2008	Appointment terminated secretary joseph goff (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
18 June 2008	Return made up to 18/05/08; full list of members (7 pages)
18 June 2008	Return made up to 18/05/08; full list of members (7 pages)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 June 2007	Return made up to 18/05/07; full list of members (5 pages)
18 June 2007	Return made up to 18/05/07; full list of members (5 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (3 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New director appointed (3 pages)
21 June 2006	New secretary appointed (2 pages)
20 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
20 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 788-790 finchley road london NW11 7TJ (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 788-790 finchley road london NW11 7TJ (1 page)
18 May 2006	Incorporation (16 pages)
18 May 2006	Incorporation (16 pages)

Redlodge Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire