Reddie & Grose Llp

Company Name	Reddie & Grose Llp
Company Status	Active
Company Number	OC360746
Category	Limited Liability Partnership
Incorporation Date	10 January 2011(13 years, 3 months ago)

Directors

LLP Designated Member Name	Steven Howe
Date of Birth	March 1969 (Born 55 years ago)
Status	Current
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Designated Member Name	Ms Alice Rosemary Findlay
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Designated Member Name	Julie Elizabeth Millburn
Date of Birth	March 1972 (Born 52 years ago)
Status	Current
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Designated Member Name	Nicholas Edward Reeve
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Designated Member Name	Jan Montagu Vleck
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Neil Thornton
Date of Birth	April 1972 (Born 52 years ago)
Status	Current
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Helen Rachael Wakerley
Date of Birth	July 1966 (Born 57 years ago)
Status	Current
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Ian Mark Loveless
Date of Birth	January 1971 (Born 53 years ago)
Status	Current
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Mr Philip Ian Bates
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Dr Michael Austin Roberts
Date of Birth	May 1966 (Born 58 years ago)
Status	Current
Appointed	01 April 2014(3 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Mrs Gillian Claire Jovkovic
Date of Birth	January 1981 (Born 43 years ago)
Status	Current
Appointed	01 April 2017(6 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Thomas Sharman
Date of Birth	October 1981 (Born 42 years ago)
Status	Current
Appointed	01 April 2019(8 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Peter Sadler
Date of Birth	October 1982 (Born 41 years ago)
Status	Current
Appointed	01 April 2019(8 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	William Ponder
Date of Birth	June 1976 (Born 47 years ago)
Status	Current
Appointed	01 April 2019(8 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Dr Alan Douglas Bates
Date of Birth	January 1975 (Born 49 years ago)
Status	Current
Appointed	01 April 2022(11 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Dr Paul William Loustalan
Date of Birth	August 1979 (Born 44 years ago)
Status	Current
Appointed	01 April 2022(11 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Dr Robert Sackin
Date of Birth	January 1976 (Born 48 years ago)
Status	Current
Appointed	01 April 2022(11 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Mr Dale Carter
Date of Birth	March 1975 (Born 49 years ago)
Status	Current
Appointed	01 April 2023(12 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Ms Georgina Frances Ainscow
Date of Birth	September 1978 (Born 45 years ago)
Status	Current
Appointed	01 April 2024(13 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Mr Andrew Edward Carridge
Date of Birth	November 1982 (Born 41 years ago)
Status	Current
Appointed	01 April 2024(13 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Mr Robin Patrick Ellis
Date of Birth	November 1977 (Born 46 years ago)
Status	Current
Appointed	01 April 2024(13 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	Germany
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Designated Member Name	Aidan John Robson
Date of Birth	September 1960 (Born 63 years ago)
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Nicholas Simon Marlow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Mr Simon John Nye Goodman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Patrick Alexander Desmond Lloyd
Date of Birth	August 1962 (Born 61 years ago)
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Chapel Building 10 Whitechapel High Stre London E1 8QS

LLP Member Name	Ms Linda Jane Harland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Theobalds Road London WC1X 8PL

Contact

Website	www.reddie.co.uk
Email address	[email protected]
Telephone	020 72420901
Telephone region	London

Location

Registered Address	The White Chapel Building 10 Whitechapel High Street London E1 8QS
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£18,902,334
Net Worth	£5,101,610
Cash	£1,273,804
Current Liabilities	£2,588,425

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

3 March 2011	Delivered on: 5 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 March 2011

Delivered on: 5 March 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 January 2021	Group of companies' accounts made up to 31 March 2020 (29 pages)
11 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
14 October 2020	Termination of appointment of Aidan John Robson as a member on 21 September 2020 (1 page)
22 April 2020	Termination of appointment of Nicholas Simon Marlow as a member on 1 April 2020 (1 page)
14 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 March 2019 (23 pages)
1 April 2019	Appointment of Thomas Sharman as a member on 1 April 2019 (2 pages)
1 April 2019	Member's details changed for Nicholas Edward Reeve on 1 April 2019 (2 pages)
1 April 2019	Member's details changed for Julie Elizabeth Millburn on 1 April 2019 (2 pages)
1 April 2019	Member's details changed for Jan Montagu Vleck on 1 April 2019 (2 pages)
1 April 2019	Appointment of William Ponder as a member on 1 April 2019 (2 pages)
1 April 2019	Member's details changed for Ian Mark Loveless on 1 April 2019 (2 pages)
1 April 2019	Appointment of Peter Sadler as a member on 1 April 2019 (2 pages)
18 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
25 October 2018	Full accounts made up to 31 March 2018 (19 pages)
14 August 2018	Member's details changed for Nicholas Simon Marlow on 10 August 2018 (2 pages)
14 August 2018	Member's details changed for Ms Alice Rosemary Findlay on 10 August 2018 (2 pages)
13 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
13 January 2018	Member's details changed for Steven Howe on 13 January 2018 (2 pages)
13 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
13 January 2018	Member's details changed for Steven Howe on 13 January 2018 (2 pages)
13 December 2017	Full accounts made up to 31 March 2017 (18 pages)
13 December 2017	Full accounts made up to 31 March 2017 (18 pages)
15 November 2017	Member's details changed for Dr Michael Austin Roberts on 2 May 2017 (2 pages)
15 November 2017	Member's details changed for Nicholas Simon Marlow on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Ms Alice Rosemary Findlay on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Helen Rachael Wakerley on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Philip Ian Bates on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Julie Elizabeth Millburn on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Patrick Alexander Desmond Lloyd on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Nicholas Simon Marlow on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Ms Alice Rosemary Findlay on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Ian Mark Loveless on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Nicholas Edward Reeve on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Ian Mark Loveless on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Jan Montagu Vleck on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Aidan John Robson on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Philip Ian Bates on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Steven Howe on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Steven Howe on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Mr. Simon John Nye Goodman on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Neil Thornton on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Dr Michael Austin Roberts on 2 May 2017 (2 pages)
15 November 2017	Member's details changed for Aidan John Robson on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Neil Thornton on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Jan Montagu Vleck on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Mr. Simon John Nye Goodman on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Nicholas Edward Reeve on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Patrick Alexander Desmond Lloyd on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Helen Rachael Wakerley on 18 April 2017 (2 pages)
15 November 2017	Member's details changed for Julie Elizabeth Millburn on 18 April 2017 (2 pages)
18 April 2017	Registered office address changed from 16 Theobalds Road London WC1X 8PL to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 16 Theobalds Road London WC1X 8PL to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 18 April 2017 (1 page)
5 April 2017	Appointment of Mrs Gillian Claire Jovkovic as a member on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mrs Gillian Claire Jovkovic as a member on 1 April 2017 (2 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
31 December 2016	Full accounts made up to 31 March 2016 (19 pages)
31 December 2016	Full accounts made up to 31 March 2016 (19 pages)
20 June 2016	Member's details changed for Ian Mark Loveless on 20 June 2016 (2 pages)
20 June 2016	Member's details changed for Nicholas Edward Reeve on 20 June 2016 (2 pages)
20 June 2016	Member's details changed for Julie Elizabeth Millburn on 20 June 2016 (2 pages)
20 June 2016	Member's details changed for Julie Elizabeth Millburn on 20 June 2016 (2 pages)
20 June 2016	Member's details changed for Ian Mark Loveless on 20 June 2016 (2 pages)
20 June 2016	Member's details changed for Nicholas Edward Reeve on 20 June 2016 (2 pages)
14 January 2016	Annual return made up to 10 January 2016 (15 pages)
14 January 2016	Annual return made up to 10 January 2016 (15 pages)
5 January 2016	Full accounts made up to 31 March 2015 (17 pages)
5 January 2016	Full accounts made up to 31 March 2015 (17 pages)
20 January 2015	Annual return made up to 10 January 2015 (15 pages)
20 January 2015	Annual return made up to 10 January 2015 (15 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
1 April 2014	Appointment of Dr Michael Austin Roberts as a member (2 pages)
1 April 2014	Appointment of Dr Michael Austin Roberts as a member (2 pages)
20 January 2014	Annual return made up to 10 January 2014 (14 pages)
20 January 2014	Annual return made up to 10 January 2014 (14 pages)
3 December 2013	Full accounts made up to 31 March 2013 (18 pages)
3 December 2013	Full accounts made up to 31 March 2013 (18 pages)
12 July 2013	Resignation of an auditor (2 pages)
12 July 2013	Resignation of an auditor (2 pages)
10 July 2013	Resignation of an auditor (2 pages)
10 July 2013	Resignation of an auditor (2 pages)
8 April 2013	Termination of appointment of Linda Harland as a member (1 page)
8 April 2013	Termination of appointment of Linda Harland as a member (1 page)
17 January 2013	Annual return made up to 10 January 2013 (15 pages)
17 January 2013	Annual return made up to 10 January 2013 (15 pages)
11 October 2012	Full accounts made up to 31 March 2012 (16 pages)
11 October 2012	Full accounts made up to 31 March 2012 (16 pages)
26 January 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
26 January 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
23 January 2012	Annual return made up to 10 January 2012 (15 pages)
23 January 2012	Annual return made up to 10 January 2012 (15 pages)
5 March 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
5 March 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
10 January 2011	Incorporation of a limited liability partnership (21 pages)
10 January 2011	Incorporation of a limited liability partnership (21 pages)