Company NameRedgate Property Services Limited
DirectorsAndrew James Jarvis and Kimberley Jane Jarvis
Company StatusActive
Company Number04935563
CategoryPrivate Limited Company
Incorporation Date17 October 2003(20 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Andrew James Jarvis
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2003(same day as company formation)
RoleStructual Engineer
Country of ResidenceEngland
Correspondence AddressThe Old Forge
Walden Road, Radwinter
Saffron Walden
Essex
CB10 2SW
Secretary NameKimberley Jane Jarvis
NationalityBritish
StatusCurrent
Appointed17 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Forge
Walden Road, Radwinter
Saffron Walden
Essex
CB10 2SW
Director NameMrs Kimberley Jane Jarvis
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2013(9 years, 12 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Forge Walden Road
Radwinter
Saffron Walden
Essex
CB10 2SW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteredgatepropertyservices.com
Email address[email protected]
Telephone01799 599557
Telephone regionSaffron Walden

Location

Registered AddressAbbey House, 51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mrs K.j. Jarvis
100.00%
Ordinary

Financials

Year2014
Net Worth£12,658
Cash£25,299
Current Liabilities£12,851

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months from now)

Filing History

18 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
28 July 2023Micro company accounts made up to 31 October 2022 (7 pages)
26 October 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 October 2021 (7 pages)
23 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
28 July 2021Micro company accounts made up to 31 October 2020 (7 pages)
18 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
21 August 2020Micro company accounts made up to 31 October 2019 (7 pages)
30 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
22 July 2019Micro company accounts made up to 31 October 2018 (7 pages)
20 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (7 pages)
25 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
27 July 2017Micro company accounts made up to 31 October 2016 (6 pages)
4 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
3 November 2015Secretary's details changed for Kimberley Jane Robinson on 18 September 2015 (1 page)
3 November 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(5 pages)
3 November 2015Director's details changed for Kimberley Jane Robinson on 18 September 2015 (2 pages)
3 November 2015Secretary's details changed for Kimberley Jane Robinson on 18 September 2015 (1 page)
3 November 2015Director's details changed for Kimberley Jane Robinson on 18 September 2015 (2 pages)
3 November 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(5 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 November 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(5 pages)
7 November 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(5 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
18 October 2013Appointment of Kimberley Jane Robinson as a director (3 pages)
18 October 2013Appointment of Kimberley Jane Robinson as a director (3 pages)
7 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
7 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(4 pages)
17 July 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
17 July 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
5 November 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 July 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
18 July 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
1 November 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
1 August 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
1 August 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
21 September 2010Director's details changed for Andrew James Jarvis on 18 September 2010 (2 pages)
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for Andrew James Jarvis on 18 September 2010 (2 pages)
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
19 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
19 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
13 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
25 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
25 August 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 November 2008Return made up to 18/09/08; full list of members (3 pages)
17 November 2008Return made up to 18/09/08; full list of members (3 pages)
31 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
31 July 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 October 2007Return made up to 18/09/07; full list of members (2 pages)
29 October 2007Return made up to 18/09/07; full list of members (2 pages)
29 October 2007Director's particulars changed (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Secretary's particulars changed (1 page)
29 October 2007Secretary's particulars changed (1 page)
3 May 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
3 May 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
4 October 2006Return made up to 18/09/06; full list of members (2 pages)
4 October 2006Return made up to 18/09/06; full list of members (2 pages)
24 November 2005Accounts for a dormant company made up to 31 October 2005 (3 pages)
24 November 2005Accounts for a dormant company made up to 31 October 2005 (3 pages)
1 November 2005Return made up to 17/10/05; full list of members (2 pages)
1 November 2005Return made up to 17/10/05; full list of members (2 pages)
21 March 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
21 March 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
26 October 2004Return made up to 17/10/04; full list of members (6 pages)
26 October 2004Return made up to 17/10/04; full list of members (6 pages)
21 September 2004New director appointed (2 pages)
21 September 2004New director appointed (2 pages)
13 September 2004New secretary appointed (2 pages)
13 September 2004Secretary resigned (1 page)
13 September 2004Director resigned (1 page)
13 September 2004Secretary resigned (1 page)
13 September 2004Director resigned (1 page)
13 September 2004New secretary appointed (2 pages)
17 October 2003Incorporation (16 pages)
17 October 2003Incorporation (16 pages)