Company NameRedcastle (Freeholds) Limited
Company StatusActive
Company Number08975518
CategoryPrivate Limited Company
Incorporation Date3 April 2014 (6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Leeroy Burchill
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2014(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Richard Francis De Dombal
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2014(same day as company formation)
RoleHead Of Tax
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMrs Gillian Hague
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2014(same day as company formation)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Christopher Bryan Harris
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMrs Sally Marion Wightman
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMichelle Jane Gammon
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(8 months after company formation)
Appointment Duration5 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Secretary NameRebecca Rose Flaherty
NationalityBritish
StatusCurrent
Appointed19 December 2014(8 months, 2 weeks after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Stephen Boyce
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(3 years, 12 months after company formation)
Appointment Duration2 years
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Stephen Boyce
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Christopher Bryan Harris
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMrs Mary Julia Margaret Geraghty
Date of BirthJuly 1973 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Secretary NameMiss Gurpal Premi
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleCompany Director
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Secretary NameAnthony Gordon Farndon
NationalityBritish
StatusResigned
Appointed03 October 2014(6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 December 2014)
RoleCompany Director
Correspondence AddressFlat 3a 27 Upper Addison Gardens
Kensington
London
W14 8AJ

Location

Registered AddressColegrave House
70 Berners Street
London
W1T 3NL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts1 September 2018 (1 year, 7 months ago)
Next Accounts Due31 May 2020 (1 month, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return1 June 2019 (10 months, 1 week ago)
Next Return Due15 June 2020 (2 months from now)

Charges

14 September 2015Delivered on: 17 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries

Classification: A registered charge
Particulars: All and whole the subjects k/a and forming 86/88 high street and 2/4 kirk wynd, falkirk t/no STG17931.
Outstanding
28 August 2015Delivered on: 9 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries

Classification: A registered charge
Outstanding
28 August 2015Delivered on: 9 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries

Classification: A registered charge
Outstanding
28 August 2015Delivered on: 9 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agents and Trustee for the Beneficiaries

Classification: A registered charge
Outstanding
28 August 2015Delivered on: 9 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries

Classification: A registered charge
Outstanding
28 August 2015Delivered on: 9 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent for the Beneficiaries

Classification: A registered charge
Outstanding
28 August 2015Delivered on: 9 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries

Classification: A registered charge
Outstanding
28 August 2015Delivered on: 9 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries

Classification: A registered charge
Outstanding
31 December 2015Delivered on: 12 January 2016
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: 122/122A high street elgin (also known as 120/122 high street elgin) please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding
23 December 2015Delivered on: 31 December 2015
Persons entitled: Bank of Scotland PLC for Itself and as Security Agent and Trustee for the Beneficiaries

Classification: A registered charge
Outstanding
23 December 2015Delivered on: 24 December 2015
Persons entitled: Bank of Scotland PLC (As Security Agent)

Classification: A registered charge
Particulars: 14 station road burton-on-trent t/no.SF260026 and land adjoining 14 station road burton on trent t/no.SF275269 for more details please refer to the instrument.
Outstanding
14 September 2015Delivered on: 18 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries

Classification: A registered charge
Particulars: 33/39 high street inverness.
Outstanding
14 September 2015Delivered on: 18 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries

Classification: A registered charge
Particulars: All and whole that shop number 52 high street montrose with the vaults and cellars under the same and the warehouse or store behind the same entering from 50 high street montrose situated said shop on the ground floor of that tenement building k/a 50 to 52 high street montrose all lying in the burgh of montrose and county of forfar (now k/a county of angus).
Outstanding
14 September 2015Delivered on: 18 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries

Classification: A registered charge
Particulars: All and whole the subjects k/a and forming numbers eleven to fifteen murraygate dundee in the county of angus (formerly forfar).
Outstanding
14 September 2015Delivered on: 17 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries

Classification: A registered charge
Particulars: All and whole the subjects k/a and forming six and eight high street and two and four a gilmour street, paisley t/no REN64832.
Outstanding
14 September 2015Delivered on: 17 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries

Classification: A registered charge
Particulars: All and whole those subjects k/a 141 and 143 argyle street, glasgow t/no GLA26067.
Outstanding
14 September 2015Delivered on: 17 September 2015
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for the Beneficiaries

Classification: A registered charge
Particulars: All and whole the subjects k/a and forming 89/91 south bridge street and 3 mill street, airdrie t/no LAN2066.
Outstanding
28 August 2015Delivered on: 2 September 2015
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: Property at hudson road mills leeds title number WYK476893 and 10 and 12 gallowtree gate leicester with title number LT152721. For more details please refer to the image of the form.
Outstanding

Filing History

19 December 2017Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 (1 page)
15 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
8 June 2017Accounts for a small company made up to 27 August 2016 (22 pages)
11 May 2017Previous accounting period extended from 30 August 2016 to 31 August 2016 (1 page)
19 August 2016Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
22 June 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(11 pages)
8 June 2016Accounts for a dormant company made up to 29 August 2015 (11 pages)
13 May 2016Termination of appointment of Stephen Boyce as a director on 13 May 2016 (1 page)
12 January 2016Registration of charge 089755180018, created on 31 December 2015 (9 pages)
31 December 2015Registration of charge 089755180017, created on 23 December 2015 (49 pages)
24 December 2015Registration of charge 089755180016, created on 23 December 2015 (18 pages)
18 September 2015Registration of charge 089755180013, created on 14 September 2015 (10 pages)
18 September 2015Registration of charge 089755180014, created on 14 September 2015 (9 pages)
18 September 2015Registration of charge 089755180015, created on 14 September 2015 (9 pages)
17 September 2015Registration of charge 089755180009, created on 14 September 2015 (9 pages)
17 September 2015Registration of charge 089755180010, created on 14 September 2015 (11 pages)
17 September 2015Registration of charge 089755180011, created on 14 September 2015 (8 pages)
17 September 2015Registration of charge 089755180012, created on 14 September 2015 (9 pages)
11 September 2015Memorandum and Articles of Association (16 pages)
11 September 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
9 September 2015Registration of charge 089755180002, created on 28 August 2015 (26 pages)
9 September 2015Registration of charge 089755180003, created on 28 August 2015 (26 pages)
9 September 2015Registration of charge 089755180004, created on 28 August 2015 (26 pages)
9 September 2015Registration of charge 089755180005, created on 28 August 2015 (26 pages)
9 September 2015Registration of charge 089755180006, created on 28 August 2015 (26 pages)
9 September 2015Registration of charge 089755180007, created on 28 August 2015 (28 pages)
9 September 2015Registration of charge 089755180008, created on 28 August 2015 (26 pages)
2 September 2015Statement of capital following an allotment of shares on 28 August 2015
  • GBP 2
(3 pages)
2 September 2015Registration of charge 089755180001, created on 28 August 2015 (45 pages)
2 July 2015Annual return made up to 3 April 2015 with a full list of shareholders (19 pages)
2 July 2015Annual return made up to 3 April 2015 with a full list of shareholders (19 pages)
29 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(10 pages)
29 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(10 pages)
9 June 2015Accounts for a dormant company made up to 30 August 2014 (7 pages)
15 January 2015Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (3 pages)
11 January 2015Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (2 pages)
15 December 2014Appointment of Michelle Jane Gammon as a director on 1 December 2014 (3 pages)
15 December 2014Appointment of Michelle Jane Gammon as a director on 1 December 2014 (3 pages)
4 December 2014Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (2 pages)
2 December 2014Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 (3 pages)
11 November 2014Appointment of Anthony Gordon Farndon as a secretary on 3 October 2014 (3 pages)
11 November 2014Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (2 pages)
11 November 2014Appointment of Anthony Gordon Farndon as a secretary on 3 October 2014 (3 pages)
11 November 2014Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (2 pages)
8 September 2014Previous accounting period shortened from 30 April 2015 to 30 August 2014 (3 pages)
3 April 2014Incorporation
Statement of capital on 2014-04-03
  • GBP 1
(26 pages)