REDSHANK PROPERTY LIMITED

Profile REDSHANK PROPERTY LIMITED

Actual on 01.11.2020
Company name
REDSHANK PROPERTY LIMITED
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Company number
05101644
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
APPLEWOOD HOUSE RUSCOMBE LANE, RUSCOMBE, ENGLAND, READING, RG10 9JN
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PSC and Officers REDSHANK PROPERTY LIMITED

Officers

(as of 19.09.2020)

SMITH, Brenda
Status: Active
Appointed on: Wednesday, 14 April 2004
Correspondence address: Ruscombe Lane, Ruscombe, England, Reading, RG10 9JN, Applewood House
Nationality: British
Role: Secretary
SMITH, Michael
Status: Active
Appointed on: Monday, 12 December 2016
Correspondence address: Ruscombe Lane, Ruscombe, England, Reading, RG10 9JN, Applewood House
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Company Director
Country of residence: England
BOOTH, Robert
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Friday, 04 November 2005
Correspondence address: 138 Ryeworth Road, Charlton Kings, Gloucestershire, Cheltenham, GL52 6LY
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Consultant
Country of residence: England
SMITH, David
Status: Not active
Appointed on: Monday, 12 December 2016
Resigned on: Friday, 28 June 2019
Correspondence address: Misty Bend Drive Katy, United States, Texas, Houston, 1406
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Company Director
Country of residence: United States
SMITH, Brenda
Status: Not active
Appointed on: Monday, 19 July 2004
Resigned on: Monday, 12 December 2016
Correspondence address: Ruscombe Lane, Ruscombe, England, Reading, RG10 9JN, Applewood House
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: England
SMITH, Stuart Alan
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Monday, 12 December 2016
Correspondence address: Ruscombe Lane, Ruscombe, England, Reading, RG10 9JN, Applewood House
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 14 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Michael Smith
Status: Active
Notified on: Monday, 12 December 2016
Correspondence address: England, Reading, Applewood House
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Smith
Status: Not active
Notified on: Monday, 12 December 2016
Correspondence address: England, Reading, Applewood House
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent