| Company Name | Redhurst Limited |
|---|---|
| Director | Andrew Hilary Lauraine North |
| Company Status | Active |
| Company Number | 01457721 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1979(43 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Andrew Hilary Lauraine North |
|---|---|
| Date of Birth | January 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wellesley Road Chiswick London W4 4BU |
| Director Name | Mr Peter James Lauraine North |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(11 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 31 January 1992) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Coach House Merriott Road, Hinton St George Crewkerne Somerset TA17 8SL |
| Secretary Name | Audrey Ashton North |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(11 years, 3 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 25 May 2019) |
| Role | Company Director |
| Correspondence Address | Parrocks Lodge Tatworth Chard Somerset |
| Director Name | Mrs Carole Diane North |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(12 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 30 September 2000) |
| Role | Company Director |
| Correspondence Address | 33 Wellesley Road London W4 4BU |
Location
| Registered Address | 33 Wellesley Road Chiswick London W4 4BU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £833 |
| Current Liabilities | £2,431 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 March 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2024 (5 months, 3 weeks from now) |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 26 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 2 March 2020 | Termination of appointment of Audrey Ashton North as a secretary on 25 May 2019 (1 page) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 27 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 5 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 30 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 18 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 4 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 14 August 2013 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 14 August 2013 (1 page) |
| 16 July 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Registered office address changed from 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page) |
| 12 July 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 9 June 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 26 November 2009 | Annual return made up to 17 February 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Annual return made up to 17 February 2008 with a full list of shareholders (3 pages) |
| 26 November 2009 | Annual return made up to 17 February 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Annual return made up to 17 February 2008 with a full list of shareholders (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 27 March 2008 | Return made up to 17/02/07; full list of members (3 pages) |
| 27 March 2008 | Return made up to 17/02/07; full list of members (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 August 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 11 August 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 July 2005 | Return made up to 17/02/05; full list of members
|
| 11 July 2005 | Return made up to 17/02/05; full list of members
|
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 31 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 2 May 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (3 pages) |
| 1 June 2002 | Total exemption full accounts made up to 31 July 2001 (3 pages) |
| 1 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 13 April 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 26 October 2000 | Director's particulars changed (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Director's particulars changed (1 page) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 2 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 12 May 1999 | Return made up to 17/02/99; full list of members (7 pages) |
| 12 May 1999 | Return made up to 17/02/99; full list of members (7 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 20 February 1998 | Return made up to 17/02/98; no change of members (5 pages) |
| 20 February 1998 | Return made up to 17/02/98; no change of members (5 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 2 May 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 2 May 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 22 February 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 19 July 1995 | Return made up to 17/02/95; no change of members (6 pages) |
| 19 July 1995 | Return made up to 17/02/95; no change of members (6 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 25 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |