-
REDLAWN LAND LIMITED - Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom
Company Information
- Company registration number
- 02728184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gallagher House Gallagher Way, Gallagher Business Park
- Heathcote
- Warwick
- CV34 6AF
- England Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England UK
Management
- Managing Directors
- FARNSWORTH, Edward Paul
- LUTTMAN, Craig David
- RICHMOND, Martin Rowland
- HARDWICK, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-02
- Age Of Company 1992-07-02 31 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Gallagher Estates Limited
- Gallagher Estates Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENESIS LAND LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
-
REDLAWN LAND LIMITED Company Description
- REDLAWN LAND LIMITED is a ltd registered in United Kingdom with the Company reg no 02728184. Its current trading status is "live". It was registered 1992-07-02. It was previously called GENESIS LAND LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Gallagher House Gallagher Way, Gallagher Business Park .
Get REDLAWN LAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redlawn Land Limited - Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom
- 1992-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REDLAWN LAND LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
-
accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-01-29) - MR04
-
confirmation-statement-with-no-updates (2020-06-30) - CS01
-
termination-director-company-with-name-termination-date (2020-09-16) - TM01
-
appoint-person-director-company-with-name-date (2020-09-16) - AP01
-
accounts-with-accounts-type-full (2020-01-06) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-shortened (2018-01-08) - AA01
-
appoint-person-director-company-with-name-date (2018-01-29) - AP01
-
change-person-director-company-with-change-date (2018-06-11) - CH01
-
accounts-with-accounts-type-full (2018-11-16) - AA
-
termination-director-company-with-name-termination-date (2018-12-09) - TM01
-
appoint-person-director-company-with-name-date (2018-12-11) - AP01
-
termination-director-company-with-name-termination-date (2018-12-14) - TM01
-
termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
-
confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-12) - AP01
-
termination-director-company-with-name-termination-date (2017-02-12) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
-
appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
accounts-with-accounts-type-full (2017-03-08) - AA
-
change-to-a-person-with-significant-control (2017-07-04) - PSC05
-
confirmation-statement-with-no-updates (2017-07-04) - CS01
-
accounts-with-accounts-type-full (2017-12-19) - AA
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-12-17) - MR04
-
confirmation-statement-with-updates (2016-07-04) - CS01
-
accounts-with-accounts-type-full (2016-03-09) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
change-person-secretary-company-with-change-date (2014-07-03) - CH03
-
accounts-with-accounts-type-full (2014-03-21) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
-
legacy (2013-01-31) - MG02
-
legacy (2013-01-24) - MG02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
-
legacy (2012-07-06) - MG02
-
legacy (2012-08-06) - MG02
-
accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
-
legacy (2011-11-23) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
accounts-with-accounts-type-full (2011-01-21) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-16) - AA
-
change-account-reference-date-company-current-extended (2010-03-23) - AA01
-
legacy (2010-07-06) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
-
legacy (2010-07-02) - MG01
keyboard_arrow_right 2009
-
legacy (2009-10-31) - MG01
-
legacy (2009-10-21) - MG01
-
legacy (2009-07-01) - 363a
-
accounts-with-accounts-type-full (2009-05-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-20) - 395
-
legacy (2008-06-30) - 363a
-
accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-02) - 353
-
legacy (2007-10-26) - 395
-
legacy (2007-09-21) - 155(6)a
-
resolution (2007-09-21) - RESOLUTIONS
-
legacy (2007-07-02) - 363a
-
legacy (2007-03-15) - 288b
-
legacy (2007-03-01) - 288a
-
legacy (2007-03-01) - 287
-
certificate-change-of-name-company (2007-02-06) - CERTNM
-
legacy (2007-01-15) - 403a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-10-13) - AA
-
legacy (2006-07-14) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-12-12) - AA
-
legacy (2005-06-30) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-06) - 363s
-
accounts-with-accounts-type-small (2004-11-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-11) - 288a
-
legacy (2003-08-11) - 288b
-
legacy (2003-07-21) - 363s
-
accounts-with-accounts-type-small (2003-01-22) - AA
-
accounts-with-accounts-type-small (2003-11-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-22) - 287
-
accounts-with-accounts-type-full (2001-01-04) - AA
-
legacy (2001-07-06) - 363s
-
accounts-with-accounts-type-small (2001-10-28) - AA
-
legacy (2001-08-22) - 288b
-
legacy (2001-08-22) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-14) - 363s
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-10-13) - CERTNM
-
accounts-with-accounts-type-full-group (1999-08-24) - AA
-
legacy (1999-08-10) - 288b
-
legacy (1999-08-10) - 288a
-
legacy (1999-07-09) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-12-21) - AA
-
legacy (1998-08-07) - 288c
-
legacy (1998-07-16) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-01-24) - AA
-
legacy (1997-07-07) - 288b
-
legacy (1997-01-31) - 395
-
legacy (1997-02-13) - 403a
-
legacy (1997-07-11) - 363s
-
accounts-with-accounts-type-full-group (1997-12-16) - AA
-
legacy (1997-08-08) - 395
-
legacy (1997-10-18) - 395
-
legacy (1997-12-31) - 395
-
legacy (1997-07-26) - 395
keyboard_arrow_right 1996
-
legacy (1996-12-24) - 288b
-
legacy (1996-12-24) - 288a
-
legacy (1996-07-10) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-07) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-12-20) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-06) - 363s
-
accounts-with-accounts-type-full-group (1994-02-05) - AA
-
accounts-with-accounts-type-full-group (1994-11-24) - AA
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-01-04) - CERTNM
-
legacy (1993-04-25) - 287
-
legacy (1993-09-10) - 395
-
legacy (1993-09-16) - 288
-
legacy (1993-07-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-04) - 224
-
legacy (1992-12-04) - 88(2)R
-
legacy (1992-12-04) - 288
-
resolution (1992-11-04) - RESOLUTIONS
-
memorandum-articles (1992-11-01) - MEM/ARTS
-
resolution (1992-11-01) - RESOLUTIONS
-
legacy (1992-10-23) - 288
-
legacy (1992-10-23) - 287
-
incorporation-company (1992-07-02) - NEWINC