Redwood Property and Trading Company Limited (number 01847008) is a private limited company incorporated on 1984-09-10. This company is situated at 5 Redwood Mews, Hannington Road, Clapham SW4 0LJ. Redwood Property and Trading Company Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Redwood Property And Trading Company Limited
Number 01847008
Date of Incorporation: 1984-09-10
End of financial year: 30 June
Address: 5 Redwood Mews, Hannington Road, Clapham, SW4 0LJ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned firm, Emma S. (appointment date: 31 July 2023). 1 secretary is also there: Emma S. (appointed on 31 July 2023). The Companies House lists 6 persons of significant control, CR3 5UA Caterham, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Isabel S. owns 1/2 or less of shares, Timothy G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 3,088,179 2,731,634 2,419,661 5,578,120 6,080,035 4,965,673 4,188,026 8,935,380 2,965,125 2,978,581 4,056,959 3,897,482
Fixed Assets 9,002,214 9,510,156 10,501,156 7,251,651 7,591,348 8,236,249 9,326,632 2,993,925 2,510,699 2,582,816 3,582,266 3,582,052
Total Assets Less Current Liabilities 11,731,052 11,893,058 12,512,695 11,797,560 13,253,041 12,752,482 12,985,987 10,475,023 5,317,021 5,450,547 7,493,330 7,353,474
Number Shares Allotted - 30 30 30 30 - - - - - - -
Shareholder Funds 7,665,893 7,729,249 8,375,745 8,975,558 10,062,192 - - - - - - -
Tangible Fixed Assets 8,980,000 9,487,942 10,478,942 7,229,437 7,581,866 - - - - - - -

People with significant control

Texit Holdings Limited
19 September 2019
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 12061176
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Isabel S.
4 February 2019 - 19 September 2019
Nature of control: 25-50% shares
Timothy G.
1 July 2016 - 19 September 2019
Nature of control: significiant influence or control
Stephen S.
1 July 2016 - 19 September 2019
Nature of control: 25-50% shares
Emma S.
4 February 2019 - 19 September 2019
Nature of control: 25-50% shares
William S.
4 February 2019 - 19 September 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 2nd, January 2024 | accounts
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