REDLINE EQUESTRIAN LIMITED

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Profile REDLINE EQUESTRIAN LIMITED

Actual on 01.12.2024
Company name
REDLINE EQUESTRIAN LIMITED
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Company number
12166379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 August 2019
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Tuesday, 19 August 2025 due by Monday, 01 September 2025

Last statement dated Monday, 19 August 2024
Nature of business (SIC)
01430 - Raising of horses and other equines
93191 - Activities of racehorse owners
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Registered office address
BRIDGEMERE HOUSE, CHESTER ROAD, CHESHIRE, ENGLAND, PRESTON BROOK, WA7 3BD
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PSC and Officers REDLINE EQUESTRIAN LIMITED

Officers

(as of 19.08.2022)
LEWIS, Ashley Martin
Status: Active
Appointed on: Tuesday, 20 August 2019
Correspondence address: Bridgemere House Chester Road, Preston Brook, England, Cheshire, WA7 3BD
Role: Secretary
MORGAN, Redmond Stephen
Status: Active
Appointed on: Tuesday, 29 March 2022
Correspondence address: Bridgemere House Chester Road, Preston Brook, England, Cheshire, WA7 3BD
Nationality: British
Date of birth: February 2004
Role: Director
Occupation: Student
Country of residence: England
MORGAN, Stephen Peter
Status: Active
Appointed on: Tuesday, 20 August 2019
Correspondence address: Bridgemere House Chester Road, Preston Brook, England, Cheshire, WA7 3BD
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Ashley Martin
Status: Not active
Appointed on: Tuesday, 20 August 2019
Resigned on: Tuesday, 29 March 2022
Correspondence address: Bridgemere House Chester Road, Preston Brook, England, Cheshire, WA7 3BD
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 19.06.2024)
Bridgemere Uk Plc
Status: Active
Notified on: Tuesday, 28 September 2021
Correspondence address: Bridgemere House Chester Road, Preston Brook, England, Cheshire, WA7 3BD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England And Wales
Place registered: The Registrar Of Companies For England And Wales
Registration number: 05647630
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Bridgemere Uk Plc
Status: Active
Notified on: Tuesday, 28 September 2021
Correspondence address: Bridgemere House Preston Brook, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England And Wales
Place registered: The Registrar Of Companies For England And Wales
Registration number: 05647630
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Stephen Peter Morgan
Status: Active
Notified on: Tuesday, 20 August 2019
Correspondence address: Carden Hall Chester, England
Legal form: Legal Person Person With Significant Control
Legal authority: Uk
Nature of control:

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust
Rsm Investments Limited
Status: Not active
Notified on: Tuesday, 20 August 2019
Correspondence address: Third Floor St. Peter Port, Guernsey
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies (Guernsey) Law 2008 (As Amended)
Country registered: Guernsey
Place registered: Guernsey Registered Company
Registration number: 64906
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Stephen Peter Morgan
Status: Not active
Notified on: Tuesday, 20 August 2019
Correspondence address: Carden Hall Chester, England
Legal form: Legal Person Person With Significant Control
Legal authority: Uk
Nature of control:

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust
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