Redfield Court Limited

Active02730972 Private limited company
Incorporated
14 July 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Innovus Company Secretaries Limited
Philippa Flanegan
Accounts type
Dormant
Region
South East
Address
Queensway House
Queensway
New Milton
BH25 5NR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Innovus Company Secretaries Limited
Corporate Director · Appointed 9 November 2026
Flanegan, Philippa
Director · Appointed 9 November 2026
British
Born April 1963 (63)
Corporate Secretary · Appointed 22 August 2024
Officer history (24 former)
9 November 2026
Appointed Flanegan, Philippa as Director
9 November 2026
Appointed Innovus Company Secretaries Limited as Corporate Director
7 August 2026
Resigned Munsey, Myles Foster as Director
22 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
22 August 2024
Resigned Jones Robinson Estate Agents Limited as Corporate Secretary
25 April 2023
Appointed Munsey, Myles Foster as Director
5 January 2023
Resigned Westbrook, Paul as Director
6 October 2017
Appointed Jones Robinson Estate Agents Limited as Corporate Secretary
6 October 2017
Resigned Broomham, Paul as Secretary
19 October 2016
Appointed Broomham, Paul as Secretary
2 December 2014
Resigned Hawkins, Daryl Paul as Director
27 October 2014
Resigned Conway, Carol Ann as Director
20 August 2013
Resigned Custance, Steven Michael as Director
31 May 2013
Resigned Conway, Carol Ann as Director
16 December 2012
Resigned Cesar, Helen Elizabeth as Director
11 July 2012
Appointed Hawkins, Daryl Paul as Director
1 October 2010
Appointed Custance, Steven Michael as Director
1 October 2010
Appointed Cesar, Helen Elizabeth as Director
24 April 2010
Resigned Conway, Anthony as Director
24 April 2010
Appointed Westbrook, Paul as Director
1 August 2009
Appointed Conway, Carol Ann as Director
10 June 2009
Resigned Bramhall, Elaine Bernice as Secretary
10 June 2009
Appointed Conway, Carol Ann as Director
10 June 2009
Resigned Forward, Ingeburg Frieda as Director
10 June 2009
Resigned Hunter, Lesley as Director
5 September 2008
Appointed Conway, Anthony as Director
5 September 2008
Resigned Thomas, Andrew as Director
18 May 2007
Resigned Wilkins, Graham Partick as Secretary
17 November 2005
Resigned Hollingshedd, Joanne Elizabeth as Director
7 September 2004
Appointed Wilkins, Graham Partick as Secretary
25 August 2004
Appointed Hunter, Lesley as Director
25 May 2004
Appointed Hollingshedd, Joanne Elizabeth as Director
20 October 2003
Resigned Munsey, Myles Foster as Director
1 February 2002
Appointed Forward, Ingeburg Frieda as Director
14 November 1998
Appointed Thomas, Andrew as Director
14 November 1998
Appointed Bramhall, Elaine Bernice as Secretary
14 November 1998
Resigned Cummings, Malcolm Colin as Secretary
14 November 1998
Resigned Cummings, Malcolm Colin as Director
14 November 1998
Resigned Clothier, Andre Peter as Director
12 April 1996
Resigned Smith, Caroline Jayne as Director
12 April 1996
Resigned Smith, Caroline Jayne as Secretary
12 April 1996
Appointed Cummings, Malcolm Colin as Secretary
27 July 1992
Appointed Smith, Caroline Jayne as Director
27 July 1992
Appointed Clothier, Andre Peter as Director
27 July 1992
Appointed Cummings, Malcolm Colin as Director
27 July 1992
Appointed Smith, Caroline Jayne as Secretary
27 July 1992
Appointed Munsey, Myles Foster as Director
27 July 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 July 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
14 July 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
14 July 1992
Appointed Chettleburgh's Limited as Corporate Nominee 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 30 September 2025 · dormant accounts · dormant

Net Assets
£360
Cash
£360

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2024 2025 £1,037 (£1,092) £2,463 £320 £360
Balance sheet detail
2025202420232022202120202019
Current Assets£320£2,623£3,079£1,400£1,650
Cash£360
Creditors (< 1 year)£0£1,381£0£1,876£613
Net Current Assets£3,079(£476)£1,037
Net Assets£360£320£2,463(£1,092)£1,037
Shareholder Funds£360£320£320£596£2,463(£1,092)£1,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
9 November 2026Appointment of a director
27 August 2026Confirmation statement with no updates23 August 2026
7 August 2026Termination of appointment of a director
22 May 2026Accounts for a dormant company30 September 2025
Show all recent filings

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