D. REDFERN LIMITED

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Profile D. REDFERN LIMITED

Actual on 01.10.2024
Company name
D. REDFERN LIMITED
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Company number
07618394
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 April 2011
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Monday, 28 April 2025 due by Sunday, 11 May 2025

Last statement dated Sunday, 28 April 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BRADGATE HOUSE, CHAPEL LANE, NORTH YORKSHIRE, EASINGWOLD, YO61 3AE
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PSC and Officers D. REDFERN LIMITED

Officers

(as of 15.08.2022)

REDFERN, Danielle Leanne
Status: Active
Appointed on: Thursday, 28 April 2011
Correspondence address: Bradgate House Chapel Lane, Easingwold, United Kingdom, North Yorkshire, YO61 3AE
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: England
REDFERN, David Edward Guy
Status: Active
Appointed on: Thursday, 28 April 2011
Correspondence address: Bradgate House Chapel Lane, Easingwold, United Kingdom, North Yorkshire, YO61 3AE
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Civil Engineer
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr David Edward Guy Redfern
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Bradgate House Chapel Lane, Easingwold, North Yorkshire, YO61 3AE
Nationality: British
Date of birth: December 1976
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

Right To Appoint And Remove Directors

Mr David Edward Guy Redfern
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Bradgate House Chapel Lane, Easingwold, North Yorkshire, YO61 3AE
Nationality: British
Date of birth: December 1976
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

Right To Appoint And Remove Directors

Mrs Danielle Leanne Redfern
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Bradgate House Chapel Lane, Easingwold, North Yorkshire, YO61 3AE
Nationality: British
Date of birth: November 1979
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

Right To Appoint And Remove Directors

Mrs Danielle Leanne Redfern
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Bradgate House Chapel Lane, Easingwold, North Yorkshire, YO61 3AE
Nationality: British
Date of birth: November 1979
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

Right To Appoint And Remove Directors

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