Redm

Active03638953 Private unlimited company
Incorporated
25 September 1998 (28 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

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

Officers 4 active

Officer details are public data from the Companies House register.

Boddington, Paul
Secretary · Appointed 5 April 2023
Director · Appointed 28 July 2004
British
Born July 1959 (67)
Director · Appointed 14 December 1998
British
Born April 1960 (66)
Director · Appointed 14 December 1998
British
Born April 1933 (93)
Officer history (10 former)
5 April 2023
Appointed Boddington, Paul as Secretary
5 April 2023
Resigned Wheeler, Michael Edward John as Secretary
28 July 2004
Appointed Wheeler, Michael Edward John as Director
28 July 2004
Resigned Coleman, Michael Ronald as Director
3 April 2003
Resigned Collins, John Allan Walton as Director
10 October 2000
Resigned Howe, Robert Ian as Director
10 October 2000
Appointed Wheeler, Michael Edward John as Secretary
10 October 2000
Resigned Howe, Robert Ian as Secretary
14 December 1998
Appointed Coleman, Michael Ronald as Director
14 December 1998
Resigned Emmett, Paul David as Secretary
14 December 1998
Appointed Collins, John Allan Walton as Director
14 December 1998
Appointed Howe, Robert Ian as Secretary
14 December 1998
Appointed Loudon, Keith as Director
14 December 1998
Appointed Loudon, David as Director
14 December 1998
14 December 1998
Appointed Howe, Robert Ian as Director
14 December 1998
Resigned Emmett, Paul David as Director
25 September 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Emmett, Paul David as Secretary
25 September 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 September 1998
Appointed Emmett, Paul David as Director
25 September 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
25 September 1998
Appointed Turnbull, Andrew Donald Charlton as Director
25 September 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

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
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

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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