| Company Name | Redfern Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC360094 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Colin Michael Pharaoh |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| LLP Designated Member Name | Tracy Elizabeth Pharaoh |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| LLP Designated Member Name | Environment Solutions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2010(same day as company formation) |
| Correspondence Address | C/O Emdale Construction Limited Hall Road Elsenham Bishop's Stortford CM22 6FL |
| LLP Designated Member Name | Woodberry Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| LLP Designated Member Name | Woodberry Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £493,577 |
| Cash | £8,639 |
| Current Liabilities | £63,610 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Charges
| 18 May 2021 | Delivered on: 25 May 2021 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Bay tree farm, coggeshall road, stisted, braintree. Outstanding |
|---|---|
| 18 May 2021 | Delivered on: 25 May 2021 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Bay tree farm, coggeshall road, stisted, braintree. Outstanding |
| 18 January 2011 | Delivered on: 21 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All that f/h property k/a baytree garden centre coggeshall road stisted essex t/nos. EX754085, EX754086, EX637949 & EX776260. Outstanding |
| 11 January 2011 | Delivered on: 13 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 8 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 8 February 2021 | Member's details changed for Environment Solutions Limited on 2 September 2020 (1 page) |
| 30 January 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 30 January 2020 | Cessation of Environment Solutions Limited as a person with significant control on 6 April 2016 (1 page) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 February 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 1 February 2019 | Member's details changed for Tracy Elizabeth Pharaoh on 1 February 2019 (2 pages) |
| 1 February 2019 | Member's details changed for Mr Colin Michael Pharaoh on 1 February 2019 (2 pages) |
| 1 February 2019 | Member's details changed for Enviroment Solutions Limited on 1 February 2019 (1 page) |
| 1 February 2019 | Change of details for Environment Solutions Limited as a person with significant control on 1 February 2019 (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 May 2018 | Change of details for Mr Colin Michael Pharaoh as a person with significant control on 30 March 2018 (2 pages) |
| 4 May 2018 | Member's details changed for Mr Colin Michael Pharaoh on 30 March 2018 (2 pages) |
| 4 May 2018 | Change of details for Environment Solutions Limited as a person with significant control on 30 March 2018 (2 pages) |
| 4 May 2018 | Member's details changed for Tracy Elizabeth Pharaoh on 30 March 2018 (2 pages) |
| 4 May 2018 | Change of details for Tracy Elizabeth Pharaoh as a person with significant control on 30 March 2018 (2 pages) |
| 22 February 2018 | Amended total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 7 December 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 7 December 2015 (4 pages) |
| 18 May 2015 | Member's details changed for Tracy Elizabeth Pharaoh on 27 February 2015 (2 pages) |
| 18 May 2015 | Member's details changed for Tracy Elizabeth Pharaoh on 27 February 2015 (2 pages) |
| 18 May 2015 | Member's details changed for Colin Michael Pharaoh on 27 February 2015 (2 pages) |
| 18 May 2015 | Member's details changed for Colin Michael Pharaoh on 27 February 2015 (2 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 7 December 2014 (4 pages) |
| 5 January 2015 | Annual return made up to 7 December 2014 (4 pages) |
| 5 January 2015 | Annual return made up to 7 December 2014 (4 pages) |
| 22 April 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 22 April 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Annual return made up to 7 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 7 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 7 December 2013 (4 pages) |
| 25 February 2013 | Amended accounts made up to 31 March 2012 (13 pages) |
| 25 February 2013 | Amended accounts made up to 31 March 2012 (13 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 7 December 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 July 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 13 July 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 14 May 2012 | Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Ground Flr Boundary Hse 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page) |
| 12 January 2012 | Member's details changed for Enviroment Solutions Limited on 7 December 2011 (1 page) |
| 12 January 2012 | Member's details changed for Enviroment Solutions Limited on 7 December 2011 (1 page) |
| 12 January 2012 | Member's details changed for Enviroment Solutions Limited on 7 December 2011 (1 page) |
| 12 January 2012 | Annual return made up to 7 December 2011 (4 pages) |
| 12 January 2012 | Annual return made up to 7 December 2011 (4 pages) |
| 12 January 2012 | Annual return made up to 7 December 2011 (4 pages) |
| 21 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (7 pages) |
| 21 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (7 pages) |
| 13 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 13 January 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 22 December 2010 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
| 22 December 2010 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
| 22 December 2010 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
| 22 December 2010 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
| 22 December 2010 | Appointment of Enviroment Solutions Limited as a member (3 pages) |
| 22 December 2010 | Appointment of Tracy Elizabeth Pharaoh as a member (3 pages) |
| 22 December 2010 | Appointment of Tracy Elizabeth Pharaoh as a member (3 pages) |
| 22 December 2010 | Appointment of Colin Michael Pharaoh as a member (3 pages) |
| 22 December 2010 | Appointment of Enviroment Solutions Limited as a member (3 pages) |
| 22 December 2010 | Appointment of Colin Michael Pharaoh as a member (3 pages) |
| 7 December 2010 | Incorporation of a limited liability partnership (6 pages) |
| 7 December 2010 | Incorporation of a limited liability partnership (6 pages) |