Redmayne (Nominees) Limited

Active00694623 Private limited company
Incorporated
5 June 1961 (65 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nick Sharrock
Paul Christopher Boddington
Accounts type
Dormant
Region
Yorkshire
Address
3 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 11 active

Officer details are public data from the Companies House register.

Boddington, Paul
Secretary · Appointed 5 April 2023
Director · Appointed 9 February 2023
British
Born August 1975 (51)
Sharrock, Nick
Director · Appointed 9 February 2023
British
Born March 1963 (63)
Boddington, Paul Christopher
Director · Appointed 13 November 2019
British
Born February 1985 (41)
Andrews, James Scott
Director · Appointed 25 May 2016
British
Born October 1980 (46)
Director · Appointed 10 March 2015
British
Born March 1972 (54)
Director · Appointed 10 March 2015
British
Born July 1975 (51)
Director · Appointed 5 March 2004
British
Born March 1967 (59)
Director · Appointed 17 November 2000
British
Born July 1959 (67)
Director · Appointed 22 June 1995
British
Born April 1960 (66)
Director
British
Born April 1933 (93)
Officer history (17 former)
31 March 2025
Resigned Dean, Elizabeth Adele as Director
28 July 2023
Resigned Rimmer, Debra as Director
5 April 2023
Appointed Boddington, Paul as Secretary
5 April 2023
Resigned Wheeler, Michael Edward John as Secretary
9 February 2023
Appointed Armitage, Philip Roger as Director
9 February 2023
Appointed Sharrock, Nick as Director
9 February 2023
Appointed Dean, Elizabeth Adele as Director
31 July 2021
Resigned Archer, Timothy John as Director
31 March 2021
Resigned Decker, Mark Benjamin as Director
13 November 2019
Appointed Boddington, Paul Christopher as Director
19 September 2019
Resigned Byron, Fiona Ann as Director
25 May 2016
Appointed Andrews, James Scott as Director
25 May 2016
Appointed Rimmer, Debra as Director
1 December 2015
Resigned Summers, Georgina Elizabeth as Director
10 March 2015
Appointed Summers, Georgina Elizabeth as Director
10 March 2015
Resigned Speight, Judith Ann as Director
10 March 2015
Appointed Decker, Mark Benjamin as Director
10 March 2015
Appointed Duffield, Damien John as Director
10 March 2015
Appointed Bettison, Nicholas James as Director
29 September 2008
Resigned Todd, Elizabeth as Director
29 September 2008
Appointed Byron, Fiona Ann as Director
1 August 2005
Appointed Archer, Timothy John as Director
29 July 2005
Resigned Clarke, Peter Russel as Director
28 July 2004
Resigned Coleman, Michael Ronald as Director
5 March 2004
Appointed Davis, Stuart William as Director
8 October 2003
Appointed Speight, Judith Ann as Director
8 October 2003
Appointed Clarke, Peter Russel as Director
5 September 2003
Resigned Whitehead, Tracey Ann as Director
3 April 2003
Resigned Collins, John Allan Walton as Director
3 December 2002
Appointed Whitehead, Tracey Ann as Director
25 November 2002
Resigned O'Malley, Kay as Director
29 August 2001
Appointed O'Malley, Kay as Director
17 November 2000
Resigned Knight, Narriman as Director
17 November 2000
Appointed Wheeler, Michael Edward John as Director
25 October 2000
Resigned Loudon, Keith as Secretary
10 October 2000
Appointed Wheeler, Michael Edward John as Secretary
10 October 2000
Resigned Howe, Robert Ian as Director
1 August 2000
Appointed Todd, Elizabeth as Director
1 August 2000
Appointed Knight, Narriman as Director
22 June 1995
Appointed Coleman, Michael Ronald as Director
22 June 1995
Appointed Loudon, David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £3 £3 £3 £3
Balance sheet detail
2025202420232022
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates31 March 2026
12 December 2025Accounts for a dormant company31 March 2025
2 April 2025Termination of appointment of a director
2 April 2025Confirmation statement with no updates31 March 2025
28 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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