Redgrove Property Holdings Limited (number 01478357) is a private limited company incorporated on 1980-02-11. The business is located at Kempston, Mill Hill, Edenbridge TN8 5DQ. Redgrove Property Holdings Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Redgrove Property Holdings Limited
Number 01478357
Date of Incorporation: 1980-02-11
End of financial year: 31 March
Address: Kempston, Mill Hill, Edenbridge, TN8 5DQ
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Nicola M. (in the company from 11 March 2008), Carol I. (appointment date: 01 January 1992). 2 secretaries are also present: Geoffrey P. (appointed on 06 February 2012), Carol I. (appointed on 05 October 1995). The Companies House lists 3 persons of significant control, namely: Geoffrey P. owns over 3/4 of shares, 3/4 to full of voting rights, Carol I. owns over 3/4 of shares, 3/4 to full of voting rights, Nicola M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 75,818 81,321 90,498 102,377 111,274 115,804 121,053 142,665 150,324 160,048 159,627 169,780 170,874
Fixed Assets 110,839 110,764 110,702 110,671 110,503 110,377 385,283 385,212 640,159 640,119 640,089 640,067 640,050
Total Assets Less Current Liabilities 180,580 182,408 194,996 207,031 213,774 221,674 500,385 518,590 778,413 783,288 786,939 789,360 788,673
Shareholder Funds 180,580 182,408 194,996 207,031 213,774 221,674 - - - - - - -
Tangible Fixed Assets 110,839 110,764 110,702 110,648 110,503 110,377 - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -

People with significant control

Geoffrey P.
6 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Carol I.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nicola M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, December 2023 | accounts
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