Company NameRedhurst Limited
DirectorAndrew Hilary Lauraine North
Company StatusActive
Company Number01457721
CategoryPrivate Limited Company
Incorporation Date30 October 1979(41 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Andrew Hilary Lauraine North
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(11 years, 3 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Country of ResidenceBritish
Correspondence Address33 Wellesley Road
Chiswick
London
W4 4BU
Secretary NameAudrey Ashton North
NationalityBritish
StatusCurrent
Appointed31 January 1991(11 years, 3 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence AddressParrocks Lodge
Tatworth
Chard
Somerset
Director NameMr Peter James Lauraine North
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1991(11 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 January 1992)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Coach House
Merriott Road, Hinton St George
Crewkerne
Somerset
TA17 8SL
Secretary NameAudrey Ashton North
NationalityBritish
StatusResigned
Appointed31 January 1991(11 years, 3 months after company formation)
Appointment Duration28 years, 4 months (resigned 25 May 2019)
RoleCompany Director
Correspondence AddressParrocks Lodge
Tatworth
Chard
Somerset
Director NameMrs Carole Diane North
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(12 years, 3 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address33 Wellesley Road
London
W4 4BU

Location

Registered Address33 Wellesley Road
Chiswick
London
W4 4BU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£833
Current Liabilities£2,431

Accounts

Latest Accounts31 July 2020 (1 year, 1 month ago)
Next Accounts Due30 April 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return2 March 2021 (6 months, 3 weeks ago)
Next Return Due16 March 2022 (5 months, 3 weeks from now)

Filing History

12 May 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
16 November 2020Total exemption full accounts made up to 31 July 2020 (7 pages)
26 April 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
2 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
2 March 2020Termination of appointment of Audrey Ashton North as a secretary on 25 May 2019 (1 page)
24 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
27 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
5 March 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
20 November 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
20 November 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
22 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(4 pages)
30 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(4 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
18 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(4 pages)
18 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(4 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
4 April 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
4 April 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(4 pages)
14 August 2013Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 14 August 2013 (1 page)
14 August 2013Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 14 August 2013 (1 page)
16 July 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
16 July 2013Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 April 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
28 April 2011Total exemption full accounts made up to 31 July 2010 (9 pages)
28 April 2011Total exemption full accounts made up to 31 July 2010 (9 pages)
21 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
21 February 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
21 December 2010Registered office address changed from 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page)
21 December 2010Registered office address changed from 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page)
12 July 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
9 June 2010Total exemption full accounts made up to 31 July 2009 (12 pages)
9 June 2010Total exemption full accounts made up to 31 July 2009 (12 pages)
26 November 2009Annual return made up to 17 February 2009 with a full list of shareholders (3 pages)
26 November 2009Annual return made up to 17 February 2008 with a full list of shareholders (3 pages)
26 November 2009Annual return made up to 17 February 2009 with a full list of shareholders (3 pages)
26 November 2009Annual return made up to 17 February 2008 with a full list of shareholders (3 pages)
4 June 2009Total exemption small company accounts made up to 31 July 2008 (2 pages)
4 June 2009Total exemption small company accounts made up to 31 July 2008 (2 pages)
30 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 May 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 March 2008Return made up to 17/02/07; full list of members (3 pages)
27 March 2008Return made up to 17/02/07; full list of members (3 pages)
8 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 August 2006Return made up to 17/02/06; full list of members (6 pages)
11 August 2006Return made up to 17/02/06; full list of members (6 pages)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 June 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 July 2005Return made up to 17/02/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
(6 pages)
11 July 2005Return made up to 17/02/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
(6 pages)
7 June 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
7 June 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
2 June 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
2 June 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
31 March 2004Return made up to 17/02/04; full list of members (6 pages)
31 March 2004Return made up to 17/02/04; full list of members (6 pages)
3 June 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
3 June 2003Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 May 2003Return made up to 17/02/03; full list of members (6 pages)
2 May 2003Return made up to 17/02/03; full list of members (6 pages)
1 June 2002Total exemption full accounts made up to 31 July 2001 (3 pages)
1 June 2002Total exemption full accounts made up to 31 July 2001 (3 pages)
1 March 2002Return made up to 17/02/02; full list of members (6 pages)
1 March 2002Return made up to 17/02/02; full list of members (6 pages)
14 April 2001Accounts for a small company made up to 31 July 2000 (3 pages)
14 April 2001Accounts for a small company made up to 31 July 2000 (3 pages)
13 April 2001Return made up to 17/02/01; full list of members (6 pages)
13 April 2001Return made up to 17/02/01; full list of members (6 pages)
26 October 2000Director resigned (1 page)
26 October 2000Director's particulars changed (1 page)
26 October 2000Director resigned (1 page)
26 October 2000Director's particulars changed (1 page)
31 May 2000Accounts for a small company made up to 31 July 1999 (4 pages)
31 May 2000Accounts for a small company made up to 31 July 1999 (4 pages)
2 March 2000Return made up to 17/02/00; full list of members (6 pages)
2 March 2000Return made up to 17/02/00; full list of members (6 pages)
28 May 1999Accounts for a small company made up to 31 July 1998 (4 pages)
28 May 1999Accounts for a small company made up to 31 July 1998 (4 pages)
12 May 1999Return made up to 17/02/99; full list of members (7 pages)
12 May 1999Return made up to 17/02/99; full list of members (7 pages)
1 June 1998Accounts for a small company made up to 31 July 1997 (5 pages)
1 June 1998Accounts for a small company made up to 31 July 1997 (5 pages)
20 February 1998Return made up to 17/02/98; no change of members (5 pages)
20 February 1998Return made up to 17/02/98; no change of members (5 pages)
2 June 1997Accounts for a small company made up to 31 July 1996 (5 pages)
2 June 1997Accounts for a small company made up to 31 July 1996 (5 pages)
2 May 1997Return made up to 17/02/97; no change of members (4 pages)
2 May 1997Return made up to 17/02/97; no change of members (4 pages)
3 June 1996Accounts for a small company made up to 31 July 1995 (5 pages)
3 June 1996Accounts for a small company made up to 31 July 1995 (5 pages)
22 February 1996Return made up to 17/02/96; full list of members (6 pages)
22 February 1996Return made up to 17/02/96; full list of members (6 pages)
19 July 1995Return made up to 17/02/95; no change of members (6 pages)
19 July 1995Return made up to 17/02/95; no change of members (6 pages)
25 May 1995Accounts for a small company made up to 31 July 1994 (4 pages)
25 May 1995Accounts for a small company made up to 31 July 1994 (4 pages)