Redmayne Nominees (P.E.P.) Limited

Active02067194 Private limited company
Incorporated
24 October 1986 (40 years)
Industry
Activities of other holding companies n.e.c. (64209)
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 5 active

Officer details are public data from the Companies House register.

Boddington, Paul
Secretary · Appointed 5 April 2023
Director · Appointed 1 April 2013
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 (12 former)
5 April 2023
Appointed Boddington, Paul as Secretary
5 April 2023
Resigned Wheeler, Michael Edward John as Secretary
31 July 2021
Resigned Archer, Timothy John as Director
19 September 2019
Resigned Byron, Fiona Ann as Director
30 April 2015
Resigned Speight, Judith Ann as Director
1 April 2013
Appointed Davis, Stuart William as Director
1 April 2013
Appointed Speight, Judith Ann as Director
29 September 2008
Appointed Byron, Fiona Ann as Director
29 September 2008
Resigned Todd, Elizabeth as Director
1 August 2005
Appointed Archer, Timothy John as Director
28 July 2004
Resigned Coleman, Michael Ronald 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 Knight, Narriman as Director
1 August 2000
Appointed Todd, Elizabeth 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
14 April 2026Confirmation statement with no updates31 March 2026
12 December 2025Accounts for a dormant company31 March 2025
2 April 2025Confirmation statement with no updates31 March 2025
28 November 2024Accounts for a dormant company31 March 2024
12 June 2024Director's details changed
Show all recent filings

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