Redfern Properties Limited. net worth, address, company information. Free

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Redfern Properties Limited (number 09560624) is a private limited company legally formed on 2015-04-24 originating in United Kingdom. This business was registered at Time Central, 32 Gallowgate, Newcastle Upon Tyne NE1 4BF. Having undergone a change in 2015-05-15, the previous name this company utilized was Timec 1503 Limited. Redfern Properties Limited is operating under Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name	Redfern Properties Limited
Number	09560624
Date of Incorporation:	April 24, 2015
End of financial year:	30 April
Address:	Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the aforementioned business, we can name: Paul M. (appointed on 14 May 2015), Sally M. (appointment date: 14 May 2015). 1 secretary is present: Sally M. (appointed on 14 May 2015). The Companies House lists 2 persons of significant control, namely: Paul M. owns 1/2 or less of shares, 1/2 or less of voting rights, Sally M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	10,262	24,183	325,916	290,169	828,179	719,075	189,621	95,830
Fixed Assets	355,140	-	-	-	-	517	1,168	1,443
Total Assets Less Current Liabilities	-17,639	448,850	218,249	245,136	782,148	674,439	150,145	52,748
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	-17,639	-	-	-	-	-	-	-
Tangible Fixed Assets	355,140	-	-	-	-	-	-	-

People with significant control

Paul M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sally M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 10th, January 2024 \| accounts	Free Download (5 pages)
(CH01) On May 3, 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On May 3, 2023 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 12, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 4th, January 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates April 12, 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 20th, January 2022 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, November 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates April 12, 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 1st, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates April 12, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 095606240004, created on March 5, 2020 filed on: 12th, March 2020 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 095606240003, created on March 5, 2020 filed on: 10th, March 2020 \| mortgage	Free Download (53 pages)
(MR05) All of the property or undertaking has been released from charge 095606240002 filed on: 4th, March 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, March 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, March 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 21st, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates April 12, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 24th, January 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates April 12, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (10 pages)
(CH01) On October 17, 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 17, 2017 filed on: 17th, October 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On October 17, 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 17, 2017 filed on: 17th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 12, 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, January 2017 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 095606240002, created on December 2, 2016 filed on: 7th, December 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 095606240001, created on September 15, 2016 filed on: 20th, September 2016 \| mortgage	Free Download (8 pages)
(AR01) Annual return made up to April 12, 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 28th, July 2015 \| document replacement	Free Download (6 pages)
(SH01) Capital declared on June 23, 2015: 2.00 GBP filed on: 23rd, June 2015 \| capital	Free Download (3 pages)
(CERTNM) Company name changed timec 1503 LIMITEDcertificate issued on 15/05/15 filed on: 15th, May 2015 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: May 14, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(AP01) On May 14, 2015 new director was appointed. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 14, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(AP01) On May 14, 2015 new director was appointed. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on May 14, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(AP01) On May 14, 2015 new director was appointed. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(AP03) On May 14, 2015 - new secretary appointed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, April 2015 \| incorporation	Free Download
(MODEL ARTICLES) Model articles adopted incorporation

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