Redmire Property Limited

Active03856584 Private limited company
Incorporated
11 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hannah Frances Elizabeth Peace
Eleanor Margaret Cecelia Peace
Owned by
Frances Mary Peace
Christopher Martin Raymond Peace
Accounts type
Total exemption full
Region
Yorkshire
Address
39 Castle Road
Wakefield
WF2 7LX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
25
Outstanding
3
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Peace, Hannah Frances Elizabeth
Director · Appointed 13 September 2024
British
Born November 1995
Peace, Eleanor Margaret Cecelia
Director · Appointed 19 October 2023
British
Born March 1998 (28)
Director · Appointed 23 March 2001
English
Born August 1954 (72)
Secretary · Appointed 11 October 1999
British
Director · Appointed 11 October 1999
British
Born February 1957 (69)
Officer history (3 former)
13 September 2024
Appointed Peace, Hannah Frances Elizabeth as Director
13 September 2024
Resigned Gill, Helen Mary Elizabeth as Director
19 October 2023
Appointed Peace, Eleanor Margaret Cecelia as Director
23 March 2001
Appointed Peace, Christopher Martin Raymond as Director
11 October 1999
Appointed Peace, Frances Mary as Secretary
11 October 1999
Appointed Peace, Frances Mary as Director
11 October 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
11 October 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 October 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
11 October 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
11 October 1999
Appointed Gill, Helen Mary Elizabeth as Director

Ownership 2 active

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

Individual · Notified 10 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born August 1954 (72)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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