Redmira Limited

Company Name	Redmira Limited
Director	Julian Anthony Larkin
Company Status	Active
Company Number	07587765
Category	Private Limited Company
Incorporation Date	1 April 2011(13 years ago)
Previous Name	Ashill Developments 2 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Julian Anthony Larkin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(12 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Mr Philip James Davies
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Mr Stephen Lavers
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Castle Street Reading RG1 7SR

Director Name	Mr Vincent Fairclough
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Mr Brendan Morrisey
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Valerie Clark
Nationality	British
Status	Resigned
Appointed	16 September 2011(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2014)
Role	Company Director
Correspondence Address	Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD

Director Name	Ms Jennifer Daly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(2 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD

Secretary Name	Mr Graham Anthony Cope
Status	Resigned
Appointed	24 March 2014(2 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside Clwyd CH5 3RX Wales

Director Name	Mr Michael James Riding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Peter Marsden
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(4 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Location

Registered Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Pb0311 LTD 50.00% Ordinary A
50k at £1	Pb0311 LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£8,100,000
Cash	£22,683
Current Liabilities	£1,002,081

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 April 2024 (2 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 4 weeks from now)

Charges

19 April 2013	Delivered on: 2 May 2013 Satisfied on: 12 March 2014 Persons entitled: Bdw Trading Limited Classification: A registered charge Particulars: Property k/a land on the east side of peter's road maidenhead t/n BK107539. Notification of addition to or amendment of charge. Fully Satisfied
20 March 2013	Delivered on: 30 March 2013 Satisfied on: 25 March 2014 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: Legal charge Secured details: All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at oast park ive oak green tonbridge t/n's K854899, K272185, K141126 and K859806. Fully Satisfied
22 March 2012	Delivered on: 5 April 2012 Satisfied on: 12 March 2014 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Secured Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the east side of st peters road, maidenhead, t/no: BK107539 (f/h) and BK107009 (l/h) see image for full details. Fully Satisfied
4 January 2012	Delivered on: 10 January 2012 Satisfied on: 12 March 2014 Persons entitled: Bank of Scotland as Agent and Security Trustee for Itself and the Other Secured Parties (The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land to the east of holland road oxted t/no's SY448624,SY239538,SY484581 and SY38326. Fully Satisfied
1 November 2011	Delivered on: 11 November 2011 Satisfied on: 12 March 2014 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Secured Parties Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land to the east of holland road hurst green oxted t/no SY395964. Fully Satisfied
4 October 2011	Delivered on: 8 October 2011 Satisfied on: 12 March 2014 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Secured Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at holland road, hurst green, oxted t/no SY682816. Fully Satisfied
28 April 2011	Delivered on: 16 May 2011 Satisfied on: 25 March 2014 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself & the Other Secured Parties (The Security Trustee) Classification: Pledge over general account Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit held in the general account with general account no. 06167231, sort code 802000. see image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 25 March 2014 Persons entitled: Bank of Scotland PLC as Agent & Security Trustee for Itself & the Other Secured Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
2 October 2019	Termination of appointment of a director (1 page)
1 October 2019	Termination of appointment of Peter Marsden as a director on 30 September 2019 (1 page)
8 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
9 November 2018	Appointment of Mr Julian Anthony Larkin as a director on 30 June 2018 (2 pages)
9 November 2018	Termination of appointment of Michael James Riding as a director on 30 June 2018 (1 page)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
27 November 2017	Full accounts made up to 30 June 2017 (16 pages)
27 November 2017	Full accounts made up to 30 June 2017 (16 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
29 November 2016	Full accounts made up to 30 June 2016 (17 pages)
29 November 2016	Full accounts made up to 30 June 2016 (17 pages)
3 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 (6 pages)
3 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 (6 pages)
15 January 2016	Termination of appointment of Vincent Fairclough as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Vincent Fairclough as a director on 31 December 2015 (1 page)
9 December 2015	Full accounts made up to 30 June 2015 (16 pages)
9 December 2015	Full accounts made up to 30 June 2015 (16 pages)
1 September 2015	Appointment of Mr Peter Marsden as a director on 24 August 2015 (2 pages)
1 September 2015	Appointment of Mr Peter Marsden as a director on 24 August 2015 (2 pages)
24 June 2015	Registered office address changed from Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD to C/O Graham a Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD to C/O Graham a Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX on 24 June 2015 (1 page)
19 April 2015	Full accounts made up to 30 June 2014 (16 pages)
19 April 2015	Full accounts made up to 30 June 2014 (16 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100,000 (6 pages)
17 April 2015	Register inspection address has been changed from 55a High Street Wimbledon Village London SW19 5BA United Kingdom to C/O Graham Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX (1 page)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100,000 (6 pages)
17 April 2015	Register inspection address has been changed from 55a High Street Wimbledon Village London SW19 5BA United Kingdom to C/O Graham Cope Redrow House St. Davids Park Ewloe Flintshire CH5 3RX (1 page)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100,000 (6 pages)
5 June 2014	Termination of appointment of Jennifer Daly as a director (1 page)
5 June 2014	Termination of appointment of Jennifer Daly as a director (1 page)
5 June 2014	Appointment of Mr Michael James Riding as a director (2 pages)
5 June 2014	Appointment of Mr Michael James Riding as a director (2 pages)
30 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,000 (6 pages)
30 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,000 (6 pages)
30 May 2014	Director's details changed for Mr Vincent Fairclough on 25 March 2014 (2 pages)
30 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,000 (6 pages)
30 May 2014	Director's details changed for Mr Vincent Fairclough on 25 March 2014 (2 pages)
2 April 2014	Appointment of Ms Jennifer Daly as a director (2 pages)
2 April 2014	Appointment of Mr Graham Anthony Cope as a secretary (2 pages)
2 April 2014	Appointment of Mr Graham Anthony Cope as a secretary (2 pages)
2 April 2014	Appointment of Ms Jennifer Daly as a director (2 pages)
26 March 2014	Termination of appointment of a director (1 page)
26 March 2014	Termination of appointment of Stephen Lavers as a director (1 page)
26 March 2014	Termination of appointment of Philip Davies as a director (1 page)
26 March 2014	Termination of appointment of Valerie Clark as a secretary (1 page)
26 March 2014	Termination of appointment of Valerie Clark as a secretary (1 page)
26 March 2014	Termination of appointment of Philip Davies as a director (1 page)
26 March 2014	Termination of appointment of Stephen Lavers as a director (1 page)
26 March 2014	Termination of appointment of a director (1 page)
25 March 2014	Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom on 25 March 2014 (1 page)
25 March 2014	Satisfaction of charge 2 in full (1 page)
25 March 2014	Satisfaction of charge 1 in full (1 page)
25 March 2014	Satisfaction of charge 7 in full (1 page)
25 March 2014	Satisfaction of charge 7 in full (1 page)
25 March 2014	Registered office address changed from 47 Castle Street Reading RG1 7SR United Kingdom on 25 March 2014 (1 page)
25 March 2014	Satisfaction of charge 2 in full (1 page)
25 March 2014	Satisfaction of charge 1 in full (1 page)
12 March 2014	Satisfaction of charge 075877650008 in full (1 page)
12 March 2014	Satisfaction of charge 3 in full (1 page)
12 March 2014	Satisfaction of charge 075877650008 in full (1 page)
12 March 2014	Satisfaction of charge 4 in full (1 page)
12 March 2014	Satisfaction of charge 4 in full (1 page)
12 March 2014	Satisfaction of charge 3 in full (1 page)
12 March 2014	Satisfaction of charge 6 in full (1 page)
12 March 2014	Satisfaction of charge 6 in full (1 page)
12 March 2014	Satisfaction of charge 5 in full (1 page)
12 March 2014	Satisfaction of charge 5 in full (1 page)
11 March 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
11 March 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
11 March 2014	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
11 March 2014	All of the property or undertaking has been released and no longer forms part of charge 075877650008 (1 page)
11 March 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
11 March 2014	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
11 March 2014	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
11 March 2014	All of the property or undertaking has been released and no longer forms part of charge 075877650008 (1 page)
11 March 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
11 March 2014	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
25 October 2013	Full accounts made up to 30 June 2013 (13 pages)
25 October 2013	Full accounts made up to 30 June 2013 (13 pages)
2 May 2013	Registration of charge 075877650008 (25 pages)
2 May 2013	Registration of charge 075877650008 (25 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
18 April 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
18 April 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
18 April 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
18 April 2013	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
18 April 2013	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
18 April 2013	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
15 April 2013	Resolutions RES13 ‐ Legal charge over land 06/03/2013 (1 page)
15 April 2013	Resolutions RES13 ‐ Legal charge over land 06/03/2013 (1 page)
30 March 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 December 2012	Full accounts made up to 30 June 2012 (13 pages)
13 December 2012	Full accounts made up to 30 June 2012 (13 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Register inspection address has been changed (1 page)
15 May 2012	Register(s) moved to registered inspection location (1 page)
15 May 2012	Register(s) moved to registered inspection location (1 page)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Register inspection address has been changed (1 page)
11 May 2012	Change of name notice (2 pages)
11 May 2012	Change of name notice (2 pages)
11 May 2012	Company name changed ashill developments 2 LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-27 (3 pages)
11 May 2012	Company name changed ashill developments 2 LIMITED\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-04-27 (3 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 March 2012	Resolutions RES13 ‐ Company business 22/03/2012 (1 page)
27 March 2012	Resolutions RES13 ‐ Company business 22/03/2012 (1 page)
21 March 2012	Resolutions RES13 ‐ Company business 16/03/2012 (1 page)
21 March 2012	Resolutions RES13 ‐ Company business 16/03/2012 (1 page)
10 January 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
6 January 2012	Resolutions RES13 ‐ Leagl charge approved 22/12/2011 (1 page)
6 January 2012	Resolutions RES13 ‐ Leagl charge approved 22/12/2011 (1 page)
11 November 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
8 November 2011	Resolutions RES13 ‐ Legal charge for land 31/10/2011 (1 page)
8 November 2011	Resolutions RES13 ‐ Legal charge for land 31/10/2011 (1 page)
8 October 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
3 October 2011	Resolutions RES13 ‐ A legal charge to be granted to the bank 27/09/2011 (1 page)
3 October 2011	Resolutions RES13 ‐ A legal charge to be granted to the bank 27/09/2011 (1 page)
26 September 2011	Appointment of Valerie Clark as a secretary (3 pages)
26 September 2011	Termination of appointment of Brendan Morrisey as a secretary (2 pages)
26 September 2011	Appointment of Valerie Clark as a secretary (3 pages)
26 September 2011	Termination of appointment of Brendan Morrisey as a secretary (2 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 May 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
10 May 2011	Current accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
10 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 100,000 (6 pages)
10 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (22 pages)
10 May 2011	Change of share class name or designation (2 pages)
10 May 2011	Change of share class name or designation (2 pages)
10 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 100,000 (6 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)
1 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (37 pages)

Redmira Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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