Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Redlane Sites Limited
- Incorporated
- 27 November 1964 (61 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Tingdene Parks Ltd34-36 Bradfield Tingdene Parks Ltd 34-36 Bradfield RoadFinedon Road Industrial EstateWellingboroughNN8 4HB
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born February 1994 (32)
Director · Appointed 4 January 2021
British
Born August 1967 (59)
Director · Appointed 31 December 2019
British
Born August 1972 (54)
Director · Appointed 31 December 2019
British
Born March 1967 (59)
Secretary · Appointed 3 October 2008
British
Officer history (8 former)
1 April 2022
4 January 2021
1 April 2020
31 December 2019
31 December 2019
23 July 2014
3 October 2008
3 October 2008
9 August 2001
9 August 2001
9 August 2001
9 August 2001
9 August 2001
9 August 2001
9 June 1997
23 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02727421
Former controllers (1)
18 October 2024
Ceased Nightcloud Ltd — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Tingdene Group Ltd Owns 75–100% of shares
Tingdene Holiday Parks Limited Owns 75–100% of shares
Fairway Lakes Maintenance Limited Owns 75–100% of shares
Tingdene Parks Limited Owns 75–100% of shares
Falcon Residential Trailer Parks Limited Owns 75–100% of shares
John Anderson (Park Homes) Limited Owns 75–100% of shares
Nightcloud Limited Owns 75–100% of shares
Redlane Sites Limited This company Owns 75–100% of shares
PW Hills Limited Owns 75–100% of shares
Tingdene (East Beach) Limited Owns 75–100% of shares
Tingdene Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 20 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 September 2025 | Director's details changed | |||
| 3 September 2025 | Director's details changed |
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