Redland House Management Company Limited

Company Name	Redland House Management Company Limited
Company Status	Active
Company Number	08040452
Category	Private Limited Company
Incorporation Date	23 April 2012(12 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Leslie Edward Winterson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 June 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	1, Redland House 64 Hough Green Chester CH4 8JY Wales

Director Name	Mrs Mofida Mohamed El-Bergamy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(1 year, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Managing Estates Ltd, Riverside House Brymau T River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Mrs Anita Wilks
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(1 year, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Managing Estates Ltd, Riverside House Brymau T River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Dr David Robert Wilks
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(2 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Teacher
Country of Residence	Singapore
Correspondence Address	C/O Managing Estates Ltd, Riverside House Brymau T River Lane Chester Flintshire CH4 8RQ Wales

Director Name	Mrs Beverley Louise Hood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2016(3 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Housewife
Country of Residence	Wales
Correspondence Address	Brickcroft Farm Harwoods Lane Rossett Wrexham Clwyd LL12 0EU Wales

Director Name	Mr Raymond Alexander McNeill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	10 June 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Redland House Flat 5 Redland House 64 Hough Green Chester CH4 8JY Wales

Director Name	Mrs Eve Mabel Atkinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	28 September 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Property Consultant
Country of Residence	South Africa
Correspondence Address	8 Redland House 64 Hough Green Chester CH4 8JY Wales

Director Name	Mrs Anne Catherine Kenealy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 Redland House 64 Hough Green Chester CH4 8JY Wales

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Director Name	Mr Nathan Lee Cunningham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinfold Works Rossett Road Trevalyn Wrexham LL12 0DQ Wales

Secretary Name	Brenda Clarke
Nationality	British
Status	Resigned
Appointed	23 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	Pinfold Works Rossett Road Trevalyn Wrexham LL12 0DQ Wales

Director Name	Mrs Margaret Kilner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2redland House Hough Green Chester CH4 8JY Wales

Director Name	Mrs Eve Mabel Atkinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	26 September 2014(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 April 2018)
Role	Property Consultant
Country of Residence	South Africa
Correspondence Address	8 Redland House, 64 Hough Green Chester Cheshire CH4 8JY Wales

Director Name	Mr Ben David Hughes
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2018)
Role	Hse Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 64 Hough Green Chester CH4 8JY Wales

Location

Registered Address	C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (2 weeks, 6 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

11 February 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
5 November 2020	Appointment of Mrs Anne Catherine Kenealy as a director on 3 November 2020 (2 pages)
1 November 2020	Termination of appointment of Margaret Kilner as a director on 1 November 2020 (1 page)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
30 July 2019	Director's details changed for Mrs Anita Wilks on 30 July 2019 (2 pages)
30 July 2019	Director's details changed for Mrs Anita Wilks on 30 November 2016 (2 pages)
3 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
3 May 2019	Registered office address changed from C/O Apt 2 Margret Kilner 64 Redland House Hough Green Chester CH4 8JY to Flat 4 Redland House 64 Hough Green Chester CH4 8JY on 3 May 2019 (1 page)
28 September 2018	Appointment of Mrs Eve Mabel Atkinson as a director on 28 September 2018 (2 pages)
10 June 2018	Appointment of Mr Raymond Alexander Mcneil as a director on 10 June 2018 (2 pages)
7 June 2018	Micro company accounts made up to 30 April 2018 (2 pages)
6 June 2018	Termination of appointment of Ben David Hughes as a director on 31 May 2018 (1 page)
26 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
16 April 2018	Termination of appointment of Eve Mabel Atkinson as a director on 16 April 2018 (1 page)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
28 April 2017	Micro company accounts made up to 28 April 2017 (2 pages)
28 April 2017	Micro company accounts made up to 28 April 2017 (2 pages)
20 May 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 May 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 April 2016	Appointment of Dr David Robert Wilks as a director on 23 October 2014 (2 pages)
28 April 2016	Appointment of Dr David Robert Wilks as a director on 23 October 2014 (2 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (10 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (10 pages)
6 April 2016	Termination of appointment of Nathan Lee Cunningham as a director on 1 August 2015 (1 page)
6 April 2016	Termination of appointment of Nathan Lee Cunningham as a director on 1 August 2015 (1 page)
19 March 2016	Appointment of Mrs Beverley Louise Hood as a director on 18 March 2016 (2 pages)
19 March 2016	Appointment of Mrs Beverley Louise Hood as a director on 18 March 2016 (2 pages)
14 August 2015	Appointment of Mr Ben David Hughes as a director on 14 August 2015 (2 pages)
14 August 2015	Appointment of Mr Ben David Hughes as a director on 14 August 2015 (2 pages)
15 June 2015	Appointment of Mrs Eve Mabel Atkinson as a director on 26 September 2014 (2 pages)
15 June 2015	Appointment of Mrs Eve Mabel Atkinson as a director on 26 September 2014 (2 pages)
20 May 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 May 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (7 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (7 pages)
13 April 2015	Appointment of Mrs Mofida Mohamed El-Bergamy as a director on 1 January 2014 (2 pages)
13 April 2015	Appointment of Mrs Mofida Mohamed El-Bergamy as a director on 1 January 2014 (2 pages)
13 April 2015	Appointment of Mrs Mofida Mohamed El-Bergamy as a director on 1 January 2014 (2 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 July 2014	Registered office address changed from Chestnut House Hillock Lane Marford Wrexham Clwyd LL12 8YL United Kingdom to 64 Redland House Hough Green Chester CH4 8JY on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from Chestnut House Hillock Lane Marford Wrexham Clwyd LL12 8YL United Kingdom to 64 Redland House Hough Green Chester CH4 8JY on 18 July 2014 (1 page)
18 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (6 pages)
18 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (6 pages)
17 March 2014	Termination of appointment of Brenda Clarke as a secretary (1 page)
17 March 2014	Termination of appointment of Brenda Clarke as a secretary (1 page)
8 March 2014	Appointment of Mrs Anita Wilks as a director (2 pages)
8 March 2014	Appointment of Mrs Anita Wilks as a director (2 pages)
6 March 2014	Appointment of Mr Leslie Edward Winterson as a director (2 pages)
6 March 2014	Appointment of Mr Leslie Edward Winterson as a director (2 pages)
3 March 2014	Appointment of Mrs Margaret Kilner as a director (2 pages)
3 March 2014	Appointment of Mrs Margaret Kilner as a director (2 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
18 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
21 November 2012	Appointment of Nathan Lee Cunningham as a director (4 pages)
21 November 2012	Appointment of Brenda Clarke as a secretary (3 pages)
21 November 2012	Appointment of Brenda Clarke as a secretary (3 pages)
21 November 2012	Termination of appointment of John King as a director (2 pages)
21 November 2012	Appointment of Nathan Lee Cunningham as a director (4 pages)
21 November 2012	Termination of appointment of John King as a director (2 pages)
23 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Redland House Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire